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- EDINBURGH 41 LTD.
EDINBURGH 41 LTD.
Non-Trading
General Information
NAME
EDINBURGH 41 LTD.
COMPANY NUMBER
SC255104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
01/09/2003
(20 years and 11 months old)
WEBSITE
www.edinburgharchitecture.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH14 1RX
Telephone: 01316207025
TPS: Yes
4 Hutchison View
EDINBURGH
EH14 1RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH 41 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH 41 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH 41 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/12/2015 - Present (8 years and 7 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
22/02/2016 - Present (8 years and 5 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
09/05/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2003 - 28/01/2016 (12 years and 4 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 01/09/2003 - 28/01/2016 (12 years and 4 months) Secretary: 01/09/2003 - 28/01/2016 (12 years and 4 months) Born in Sep 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: David Brown Innes (920545873) has left the board |
Date: 11/05/2022 | Event: Elizabeth Rachel Moir Innes (907286798) has left the board |
Date: 11/05/2022 | Event: David Brown Innes (911290158) has left the board |
Date: 11/05/2022 | Event: New Company Secretary Fraser John Prentice (929561182) Appointed |
Date: 28/10/2021 | Event: New Accounts filed |
Date: 28/10/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: Change in Reg. Office |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 01/11/2016 | Event: Change in Reg. Office |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Company Secretary David Brown Innes (920545873) Appointed |
Date: 26/02/2016 | Event: New Company Secretary David Brown Innes (920545873) Appointed |
Date: 25/02/2016 | Event: New Board Member Elaine Agnes Borland (908541946) Appointed |
Date: 25/02/2016 | Event: New Board Member Elizabeth Rachel Moir Innes (907286798) Appointed |
Date: 25/02/2016 | Event: New Board Member Elizabeth Rachel Moir Innes (907286798) Appointed |
Date: 25/02/2016 | Event: New Board Member Elaine Agnes Borland (908541946) Appointed |
Date: 11/02/2016 | Event: Pearl Williamson (905992081) has left the board |
Date: 11/02/2016 | Event: Shirley McIntyre (905992083) has left the board |
Date: 11/02/2016 | Event: Pearl Williamson (905992081) has left the board |
Date: 11/02/2016 | Event: Shirley McIntyre (905992083) has left the board |
Date: 01/01/2016 | Event: New Board Member Fraser John Prentice (908541966) Appointed |
Date: 01/01/2016 | Event: New Board Member David Brown Innes (911290158) Appointed |
Date: 01/01/2016 | Event: New Accounts filed |
Date: 01/01/2016 | Event: Change in Reg. Office |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Annual Return filed |
Date: 21/11/2013 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 27/10/2012 | Event: New Annual Return filed |
Date: 20/10/2012 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
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