465 EDIN LTD.
Overview
| Company Name | 465 EDIN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC330510 |
| 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 465 EDIN LTD.?
- Taxi operation (49320) / Transportation and storage
Where is 465 EDIN LTD. located?
| Registered Office Address | 14 Bielside Gardens West Barns EH42 1WA Dunbar East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 465 EDIN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 465 EDIN LTD.?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for 465 EDIN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 23, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Kathryn Ann Bisset as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Elder Bisset as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Amy Bisset as a director on Aug 08, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Elder Bisset as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Appointment of Miss Kathryn Ann Bisset as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Appointment of Miss Rebecca Amy Bisset as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of 465 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Steven John | Secretary | 14 Bielside Gardens West Barns EH42 1WA Dunbar East Lothian | British | 125802560001 | ||||||
| BISSET, Irene | Director | Bielside Gardens West Barns EH42 1WA Dunbar 14 East Lothian Uk | Scotland | British | 165959900001 | |||||
| BISSET, Steven John | Director | Bielside Gardens West Barns EH42 1WA Dunbar 14 East Lothian Uk | Scotland | British | 165959610001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BISSET, Andrew John Elder | Director | Bielside Gardens West Barns EH42 1WA Dunbar 14 East Lothian | Scotland | British | 237631020001 | |||||
| BISSET, Kathryn Ann | Director | Bielside Gardens West Barns EH42 1WA Dunbar 14 East Lothian | Scotland | British | 237630290001 | |||||
| BISSET, Rebecca Amy | Director | Bielside Gardens West Barns EH42 1WA Dunbar 14 East Lothian | Scotland | British | 237630130001 | |||||
| BROWN, James Dick | Director | 16 Craigs Avenue EH12 8HS Edinburgh Midlothian | British | 125802970001 | ||||||
| COWE, John Peoples | Director | 55 Muirhead Road G69 7HA Glasgow Lanarkshire | Scotland | British | 125802350001 | |||||
| FARRELL, Damian Mark Andrew | Director | 151 Great Howard Street L3 7DL Liverpool Merseyside | England | British | 86571530002 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of 465 EDIN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven John Bisset | Sep 05, 2016 | Bielside Gardens West Barns EH42 1WA Dunbar 14 East Lothian | 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