985 EDIN LIMITED
Overview
| Company Name | 985 EDIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337611 |
| 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 985 EDIN LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is 985 EDIN LIMITED located?
| Registered Office Address | 27/1 Woodhall Drive EH14 5BT Juniper Green Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 985 EDIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 10, 2026 |
| Next Accounts Due On | Nov 10, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 10, 2025 |
What is the status of the latest confirmation statement for 985 EDIN LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for 985 EDIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graeme Scott Manson as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Antonio Rizzo as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser John Prentice as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 10, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 84 Weavers Knowe Crescent Currie Midlothian EH14 5PR to 27/1 Woodhall Drive Juniper Green EH14 5BT on Oct 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 985 EDIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Graeme Scott | Director | Woodhall Drive EH14 5BT Juniper Green 27/1 Scotland | Scotland | British | 168288590001 | |||||
| RIZZO, Antonio | Director | Beech Cottage Chapel On Leader TD4 6AW Earlston - Scotland | Scotland | British | 296864680001 | |||||
| HARRIS, Ian | Secretary | c/o Mr Graeme Manson Woodhall Drive EH14 5BT Juniper Green 27/1 Midlothian Scotland | 161004290001 | |||||||
| MANSON, Graeme Scott | Secretary | Woodhall Drive EH14 5BT Juniper Green 27/1 Scotland | 168289740001 | |||||||
| RIZZA, Ludovico | Secretary | Barley Bree Lane Easthouses EH22 4UD Dalkeith 13 Midlothian | British | 127690340001 | ||||||
| HARRIS, Elizabeth Gibson | Director | c/o Mr Graeme Manson Woodhall Drive EH14 5BT Juniper Green 27/1 Midlothian Scotland | Scotland | British | 110080001 | |||||
| HARRIS, Ian Colquhoun | Director | c/o Mr Graeme Manson Woodhall Drive EH14 5BT Juniper Green 27/1 Midlothian Scotland | Scotland | British | 110090001 | |||||
| MANSON, Eleanor Mary | Director | Weavers Knowe Crescent EH14 5PR Currie 84 Midlothian Scotland | Scotland | British | 168288960001 | |||||
| MCGREGOR, Robert | Director | Flat 1 Balnakiel House TD1 1TQ Galashiels Selkirkshire | British | 101632410002 | ||||||
| PRENTICE, Fraser John | Director | Woodhall Drive EH14 5BT Juniper Green 27/1 Scotland | Scotland | Scottish | 85419660002 | |||||
| RIZZA, Isabel | Director | Barley Bree Lane Easthouses EH22 4UD Dalkeith 13 Midlothian Scotland | Scotland | British | 131635770003 | |||||
| RIZZA, Ludovico | Director | 157 The Murrays Lasswade Road EH17 8UN Edinburgh Midlothian | Scotland | British | 127690340001 |
Who are the persons with significant control of 985 EDIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Scott Manson | Apr 06, 2016 | Woodhall Drive EH14 5BT Juniper Green 27/1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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