937 EDIN LTD.
Overview
| Company Name | 937 EDIN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269009 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 937 EDIN LTD.?
- Taxi operation (49320) / Transportation and storage
Where is 937 EDIN LTD. located?
| Registered Office Address | 4 4 Dunipace Road EH12 9GH Edinburgh Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 937 EDIN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for 937 EDIN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 3/14 Kingsknowe Court 3/14 Kingsknowe Court Edinburgh EH14 2JT Scotland to 4 4 Dunipace Road Edinburgh Lothian EH12 9GH on Feb 28, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 32 Longstone Grove Edinburgh EH14 2BU Scotland to 3/14 Kingsknowe Court 3/14 Kingsknowe Court Edinburgh EH14 2JT on Mar 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Julie Margaret Lawrie as a secretary on Jun 03, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julie Margaret Lawrie as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Patrick Lawrie as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 18 Broomhall Crescent Edinburgh EH12 7PF to 32 Longstone Grove Edinburgh EH14 2BU on Mar 30, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Arlene Godfrey as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin John Godfrey as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 937 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Arlene | Director | 4 Dunipace Road EH12 9GH Edinburgh 4 Lothian Scotland | Scotland | British | 206572830001 | |||||
| GODFREY, Gavin John | Director | 4 Dunipace Road EH12 9GH Edinburgh 4 Lothian Scotland | Scotland | British | 206572760001 | |||||
| LAWRIE, Julie Margaret | Secretary | 18 Broomhall Crescent EH12 7PF Edinburgh | British | 98429920001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HARDY, Raymond Duncan Cecil | Director | 57/1 Giles Street EH6 6TR Edinburgh Lothian | British | 98430150001 | ||||||
| LAWRIE, Jason Patrick | Director | 18 Broomhall Crescent EH12 7PF Edinburgh | Great Britain | British | 98429800001 | |||||
| LAWRIE, Julie Margaret | Director | 18 Broomhall Crescent EH12 7PF Edinburgh | Great Britain | British | 98429920001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 937 EDIN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin John Godfrey | Apr 06, 2016 | 4 Dunipace Road EH12 9GH Edinburgh 4 Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Arlene Godfrey | Apr 06, 2016 | 4 Dunipace Road EH12 9GH Edinburgh 4 Lothian 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