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801 EDIN LTD.

801 EDIN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name801 EDIN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287649
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 801 EDIN LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is 801 EDIN LTD. located?

    Registered Office Address
    31 Restalrig Road South
    Edinburgh
    EH7 6LF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 801 EDIN LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for 801 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Elaine Isobel Grant as a secretary on May 02, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of 801 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Elaine Isobel
    31 Restalrig Road South
    EH7 6LF Edinburgh
    Midlothian
    		Director
    31 Restalrig Road South
    EH7 6LF Edinburgh
    Midlothian
    		ScotlandBritish106643280001
    GRANT, John Ralton
    31 Restalrig Road South
    EH7 6LF Edinburgh
    Midlothian
    		Director
    31 Restalrig Road South
    EH7 6LF Edinburgh
    Midlothian
    		United KingdomBritish106643440001
    GRANT, Elaine Isobel
    31 Restalrig Road South
    EH7 6LF Edinburgh
    Midlothian
    		Secretary
    31 Restalrig Road South
    EH7 6LF Edinburgh
    Midlothian
    		British106643280001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MCGINNESS, Michael David
    5 Granton Mill Park
    EH4 4UU Edinburgh
    Midlothian
    		Director
    5 Granton Mill Park
    EH4 4UU Edinburgh
    Midlothian
    		British106643360001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 801 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ralton Grant
    31 Restalrig Road South
    Edinburgh
    EH7 6LF
    		Jul 19, 2016
    31 Restalrig Road South
    Edinburgh
    EH7 6LF
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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