943 EDIN. LTD.
Overview
| Company Name | 943 EDIN. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC250921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 943 EDIN. LTD.?
- Taxi operation (49320) / Transportation and storage
Where is 943 EDIN. LTD. located?
| Registered Office Address | 15 Gracemount Road EH16 6PH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 943 EDIN. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 943 EDIN. LTD.?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for 943 EDIN. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 46 Northfield Park Edinburgh EH8 7QX Scotland to 15 Gracemount Road Edinburgh EH16 6PH on Apr 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Joseph Keating as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Joseph Keating as a secretary on Jun 16, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Terry Kane as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of June Keating as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of 943 EDIN. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Steven Terry | Director | Northfield Park EH8 7QX Edinburgh 46 Scotland | Scotland | British | Director | 132851640001 | ||||
| HARRISON, Margaret | Secretary | 64 Cammo Grove EH4 8EZ Edinburgh Lothian | British | None | 90482230001 | |||||
| KEATING, John Joseph | Secretary | Christiemiller Avenue EH7 6ST Edinburgh 48 Scotland | 192480110001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HARRISON, Alan | Director | 64 Cammo Grove EH4 8EZ Edinburgh Lothian | British | Taxi Operator | 90482210001 | |||||
| HARRISON, Margaret | Director | 64 Cammo Grove EH4 8EZ Edinburgh Lothian | Scotland | British | None | 90482230001 | ||||
| HARRISON, Martin | Director | Tannahill Drive East Kilbride G74 3HR Glasgow 55 United Kingdom | Scotland | British | Taxi Owner | 130220200001 | ||||
| KEATING, John Joseph | Director | Christiemiller Avenue EH7 6ST Edinburgh 48 Christiemiller Avenue Scotland | Scotland | British | Consultant | 147524510001 | ||||
| KEATING, June | Director | Christiemiller Avenue EH7 6ST Edinburgh 48 Scotland | Scotland | British | Retired | 148608780001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 943 EDIN. LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Terry Kane | Jun 16, 2016 | Gracemount Road EH16 6PH Edinburgh 15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0