882 EDIN LTD
Overview
| Company Name | 882 EDIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC805927 |
| 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 882 EDIN LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 882 EDIN LTD located?
| Registered Office Address | 1 Atholl Place EH3 8HP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 882 EDIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 18, 2026 |
| Next Accounts Due On | Jan 18, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 11, 2025 |
What is the status of the latest confirmation statement for 882 EDIN LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for 882 EDIN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from City Cabs Edinburgh Ltd 1 Atholl Place Edinburgh EH3 8HP Scotland to 1 Atholl Place Edinburgh EH3 8HP on Jul 09, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of City Cabs Edinburh Ltd as a director on Jun 19, 2025 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr James Reilly Girvan as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georgina Elizabeth Campbell as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 11, 2025 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Apr 18, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 8B Carlton Terrace Edinburgh EH7 5DD Scotland to City Cabs Edinburgh Ltd 1 Atholl Place Edinburgh EH3 8HP on Feb 14, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Georgina Elizabeth Campbell as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Alexander Mcfarlane as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lewis Alexander Rae as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anastasiia Grakova as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Gary Alexander Mcfarlane as a person with significant control on Feb 11, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Anastasiia Grakova as a person with significant control on Feb 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lewis Alexander Rae as a person with significant control on Feb 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 882 EDIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIRVAN, James Reilly | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | 337127610001 | |||||||||
| MCFARLANE, Gary Alexander | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | 274059640004 | |||||||||
| CITY CABS EDINBURH LTD | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland |
| 336822510001 | ||||||||||
| CAMPBELL, Georgina Elizabeth | Director | 1 Atholl Place EH3 8HP Edinburgh City Cabs Edinburgh Ltd Scotland | Scotland | British | 331172320001 | |||||||||
| GRAKOVA, Anastasiia | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 247370920002 | |||||||||
| RAE, Lewis Alexander | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 146641450002 |
Who are the persons with significant control of 882 EDIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Alexander Mcfarlane | Feb 11, 2025 | Atholl Place EH3 8HP Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lewis Alexander Rae | Apr 05, 2024 | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Anastasiia Grakova | Apr 05, 2024 | Carlton Terrace EH7 5DD Edinburgh 8b 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