296 EDIN LTD.
Overview
| Company Name | 296 EDIN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295075 |
| 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 296 EDIN LTD.?
- Taxi operation (49320) / Transportation and storage
Where is 296 EDIN LTD. located?
| Registered Office Address | 482/3 Gilmerton Road EH17 7SA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 296 EDIN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 296 EDIN LTD.?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for 296 EDIN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Lyndsay Elizabeth Tipton as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Tipton as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Natasha Lee Tipton as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lyndsay Elizabeth Tipton as a secretary on Dec 22, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Previous accounting period shortened from Jan 31, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from 4 Prospect Bank Gardens Edinburgh Midlothian EH6 7PA to 482/3 Gilmerton Road Edinburgh EH17 7SA on Oct 20, 2021 | 1 pages | AD01 | ||
Appointment of Yvonne Buchanan as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Appointment of Mark James Redpath as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||
Who are the officers of 296 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Yvonne | Director | Villa Dean EH24 9ES Rosewell 13 Scotland | Scotland | British | 288539020001 | |||||
| REDPATH, Mark James | Director | Gilmerton Road EH17 7SA Edinburgh 482/3 Scotland | Scotland | British | 288538790001 | |||||
| TIPTON, Lyndsay Elizabeth | Secretary | 4 Prospect Bank Gardens EH6 7PA Edinburgh Midlothian | British | 110052300001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| TIPTON, Lyndsay Elizabeth | Director | 4 Prospect Bank Gardens EH6 7PA Edinburgh Midlothian | Scotland | British | 110052300001 | |||||
| TIPTON, Natasha Lee | Director | Hermitage Park Lea EH6 8DY Edinburgh 4 Scotland | Scotland | British | 110052200002 | |||||
| TIPTON, Neil | Director | 4 Prospect Bank Gardens EH6 7PA Edinburgh Midlothian | Scotland | British | 110052420001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for 296 EDIN LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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