452 EDIN LTD
Dormant
General Information
NAME
452 EDIN LTD
COMPANY NUMBER
SC194796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
30/03/1999
27/03/2007
KEMPTON & THOMSON TAXIS LTD.
MIDLOTHIAN
EH19 3RE
17 Bonaly Avenue
Edinburgh
Midlothian
EH13 0ET
5 Rose Cottages
BONNYRIGG
EH19 3RE
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 |
|---|---|
| 30/08/2023 | New Board Member Kenneth John Hogg (909302182) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | Gordon Millar McKenzie (912841724) has left the board |
Credit Risk Overview
Want to learn more about 452 EDIN 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 452 EDIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 452 EDIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/03/2008 - Present (16 years and 9 months) Secretary: 03/03/2008 - Present (16 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 30/03/1999 - 23/03/2007 (7 years and 11 months) Secretary: 30/03/1999 - 23/03/2007 (7 years and 11 months) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 30/08/2023 | New Board Member Kenneth John Hogg (909302182) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | Gordon Millar McKenzie (912841724) has left the board |
| 25/07/2022 | New Board Member Lisa Jean Caldwell Mcnabb Hogg (929823624) Appointed |
| 22/07/2022 | New Board Member Kenneth Hogg (929822109) Appointed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 04/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 08/05/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 14/03/2013 | Colin Alexander MacDonald (909955860) has left the board |
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