471 EDIN LTD.

Overview

Company Name	471 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC310801
Jurisdiction	Scotland
Date of Creation	Oct 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 471 EDIN LTD.?

Taxi operation (49320) / Transportation and storage

Where is 471 EDIN LTD. located?

Registered Office Address	83 Cardross Avenue EH52 6HE Broxburn Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 471 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 471 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2025
Next Confirmation Statement Due	Aug 06, 2025
Next Confirmation Statement Made Up To	Jul 23, 2024
Overdue	No

What are the latest filings for 471 EDIN LTD.?

Filings
Date	Description	Document	Type
Oct 31, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with updates	4 pages	CS01

Jul 17, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Mar 28, 2024	Director's details changed for Mr Abdelouahed Badrane on Mar 06, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Mrs Khadija Alla on Mar 06, 2024	2 pages	CH01

Mar 28, 2024	Termination of appointment of Elizabeth Anderson Mcgregor Mcvie as a secretary on Mar 06, 2024	1 pages	TM02

Mar 28, 2024	Appointment of Mr Abdelouahed Badrane as a director on Mar 06, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Elizabeth Anderson Mcgregor Mcvie as a director on Mar 06, 2024	1 pages	TM01

Mar 28, 2024	Notification of Ahmed Farboussi as a person with significant control on Mar 06, 2024	2 pages	PSC01

Mar 28, 2024	Appointment of Mrs Khadija Alla as a director on Mar 06, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Ian Mcvie as a director on Mar 06, 2024	1 pages	TM01

Mar 28, 2024	Cessation of Ian Mcvie as a person with significant control on Mar 06, 2024	1 pages	PSC07

Mar 06, 2024	Registered office address changed from 80 Bonnybridge Drive Edinburgh Lothian EH15 3FL Scotland to 83 Cardross Avenue Broxburn EH52 6HE on Mar 06, 2024	1 pages	AD01

Mar 06, 2024	Appointment of Nouzha Benmoussa Farboussi as a director on Mar 06, 2024	2 pages	AP01

Mar 06, 2024	Appointment of Ahmed Farboussi as a director on Mar 06, 2024	2 pages	AP01

Mar 06, 2024	Change of details for Mr Ian Mcvie as a person with significant control on Jan 01, 2024	2 pages	PSC04

Mar 06, 2024	Director's details changed for Mr Ian Mcvie on Jan 01, 2024	2 pages	CH01

Mar 06, 2024	Director's details changed for Mrs Elizabeth Anderson Mcgregor Mcvie on Jan 01, 2024	2 pages	CH01

Mar 06, 2024	Secretary's details changed for Mrs Elizabeth Anderson Mcgregor Mcvie on Jan 01, 2024	1 pages	CH03

Oct 25, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 30, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 24, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

View All Filings

Who are the officers of 471 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLA, Khadija Cardross Avenue EH52 6HE Broxburn 44 Scotland	Mar 06, 2024		Director	Cardross Avenue EH52 6HE Broxburn 44 Scotland	Scotland	British	1966-10	Director	250239460001
BADRANE, Abdelouahed Cardross Avenue EH52 6HE Broxburn 44 Scotland	Mar 06, 2024		Director	Cardross Avenue EH52 6HE Broxburn 44 Scotland	Scotland	British	1960-9	Director	250239080001
FARBOUSSI, Ahmed Cardross Avenue EH52 6HE Broxburn 83 Scotland	Mar 06, 2024		Director	Cardross Avenue EH52 6HE Broxburn 83 Scotland	United Kingdom	British	1968-12	Business Executive	250230530001
FARBOUSSI, Nouzha Benmoussa Cardross Avenue EH52 6HE Broxburn 83 Scotland	Mar 06, 2024		Director	Cardross Avenue EH52 6HE Broxburn 83 Scotland	Scotland	British	1974-6	Business Executive	250230760001
MCVIE, Elizabeth Anderson Mcgregor Bonnybridge Drive EH15 3FL Edinburgh 80 Scotland	Oct 23, 2006	Mar 06, 2024	Secretary	Bonnybridge Drive EH15 3FL Edinburgh 80 Scotland		British		Bank Teller	116624460003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 23, 2006	Oct 23, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MCVIE, Elizabeth Anderson Mcgregor Bonnybridge Drive EH15 3FL Edinburgh 80 Scotland	Oct 23, 2006	Mar 06, 2024	Director	Bonnybridge Drive EH15 3FL Edinburgh 80 Scotland	Scotland	British	1958-5	Self Employed	116624460004
MCVIE, Ian Bonnybridge Drive EH15 3FL Edinburgh 80 Scotland	Oct 23, 2006	Mar 06, 2024	Director	Bonnybridge Drive EH15 3FL Edinburgh 80 Scotland	Scotland	British	1957-7	Taxi Driver	116624390004
SIMPSON, John 52 Saughton Mains Drive EH11 3PN Edinburgh Midlothian	Oct 23, 2006	Jan 31, 2007	Director	52 Saughton Mains Drive EH11 3PN Edinburgh Midlothian		British	1954-5	Taxi Operator	116623170001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 23, 2006	Oct 23, 2006	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 471 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ahmed Farboussi Cardross Avenue EH52 6HE Broxburn 83 Scotland	Mar 06, 2024	Cardross Avenue EH52 6HE Broxburn 83 Scotland	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Mcvie Bonnybridge Drive EH15 3FL Edinburgh 80 Scotland	Oct 20, 2016	Bonnybridge Drive EH15 3FL Edinburgh 80 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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