391 EDIN LIMITED
Overview
| Company Name | 391 EDIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335631 |
| 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 391 EDIN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 391 EDIN LIMITED located?
| Registered Office Address | Fernlea Holding Drumshoreland Road EH52 5PF Broxburn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 391 EDIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for 391 EDIN LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for 391 EDIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 27, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with updates | 5 pages | CS01 | ||
Notification of Roberto Crolla as a person with significant control on Dec 27, 2024 | 2 pages | PSC01 | ||
Cessation of Elizabeth Gibson Harris as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||
Cessation of Ian Colquhoun Harris as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to Fernlea Holding Drumshoreland Road Broxburn EH52 5PF on Jan 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Gibson Harris as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Notification of Elizabeth Gibson Harris as a person with significant control on Jun 07, 2024 | 2 pages | PSC01 | ||
Notification of Ian Colquhoun Harris as a person with significant control on Jun 07, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Angus Oliphant as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Cessation of Angus Oliphant as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Elizabeth Gibson Harris as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Colquhoun Harris as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Roberto Crolla as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Registered office address changed from 32 the Avenue Gorebridge EH23 4AG Scotland to 136 Boden Street Glasgow G40 3PX on Apr 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 27, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 27, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 27, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 27, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 27, 2019 | 2 pages | AA | ||
Who are the officers of 391 EDIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROLLA, Roberto | Director | Drumshoreland Road EH52 5PH Broxburn Fernlea Holding Scotland | Scotland | British | Business Executive | 321261210001 | ||||
| BROWN, Alan | Secretary | 33 Namur Road EH26 0CG Penicuik Midlothian | British | 126725310001 | ||||||
| MCKNIGHT, Anthony | Secretary | The Avenue EH23 4AG Gorebridge 32 Scotland | 153797250001 | |||||||
| TAIT, Ronald | Secretary | 8 Crockett Gardens EH26 9BB Penicuik Midlothian | Other | Taxi Proprietor | 126725320001 | |||||
| BROWN, Alan | Director | 33 Namur Road EH26 0CG Penicuik Midlothian | British | Taxi Driver | 126725310001 | |||||
| HARRIS, Elizabeth Gibson | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | Business Executive | 110080001 | ||||
| HARRIS, Ian Colquhoun | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | Business Executive | 110090001 | ||||
| MCKNIGHT, Anthony | Director | The Avenue EH23 4AG Gorebridge 32 Scotland | Scotland | British | It Specialist | 153797000001 | ||||
| MCKNIGHT, Penelope Jane | Director | The Avenue EH23 4AG Gorebridge 32 Scotland | Scotland | British | Nhs Nurse | 184648690001 | ||||
| OLIPHANT, Angus | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | Taxi Operator | 153797790001 | ||||
| SCOTT, Margaret | Director | Carlops Road EH26 9EP Penicuik 43 Midlothian | Scotland | British | None | 131899670001 | ||||
| TAIT, Ronald | Director | 8 Crockett Gardens EH26 9BB Penicuik Midlothian | Scotland | Other | Taxi Proprietor | 126725320001 |
Who are the persons with significant control of 391 EDIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roberto Crolla | Dec 27, 2024 | Drumshoreland Road EH52 5PH Broxburn Fernlea Holding Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Jun 07, 2024 | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elizabeth Gibson Harris | Jun 07, 2024 | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Angus Oliphant | May 08, 2019 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Anthony Mcknight | Dec 01, 2016 | The Avenue EH23 4AG Gorebridge 32 Scotland | Yes |
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