EDIN 494 LTD LIMITED
Overview
| Company Name | EDIN 494 LTD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC571078 |
| 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 EDIN 494 LTD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDIN 494 LTD LIMITED located?
| Registered Office Address | 33 Drum Brae South EH12 8DT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDIN 494 LTD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EDIN 494 LTD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | Yes |
What are the latest filings for EDIN 494 LTD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Registered office address changed from Unit 5B West Craigs Industrial Estate, Turnhouse Road Edinburgh EH12 0BD United Kingdom to 33 Drum Brae South Edinburgh EH12 8DT on Nov 09, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||||||
Notification of Louise Mccoll as a person with significant control on Apr 14, 2021 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 08, 2021 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 26, 2021 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Michael Joseph Mycko as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EDIN 494 LTD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLL, Louise | Secretary | Drum Brae South EH12 8DT Edinburgh 33 Scotland | 235351580001 | |||||||
| MCCOLL, Louise | Director | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Scotland | British | Taxi Operator | 87394330001 | ||||
| MCCOLL, Mark James | Director | Drum Brae South EH12 8DT Edinburgh 33 Scotland | United Kingdom | British | Taxi Operator | 235351560001 | ||||
| MYCKO, Michael Joseph | Director | West Craigs Industrial Estate, Turnhouse Road EH12 0BD Edinburgh Unit 5b United Kingdom | Scotland | British | Taxi Operator | 235351570001 |
Who are the persons with significant control of EDIN 494 LTD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Mccoll | Apr 14, 2021 | Turnhouse Road EH12 0BD Edinburgh Unit 5a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDIN 494 LTD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2021 | Jan 26, 2021 | 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 |
| Jul 12, 2017 | Jan 26, 2021 | 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