1245 EDIN LTD.
15 FERNIESIDE PLACE, EDINBURGH EH17 7LF- Active
- Private Limited Company
- Company No. SC263675
- Last Updated: 01 Mar 2024
Company Profile
1245 EDIN LTD. was incorporated on Thursday, February 19, 2004 as a Private Limited Company with registered address in EDINBURGH. 1245 EDIN LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 21 years and 5 days.
| Name | 1245 EDIN LTD. |
|---|---|
| Company number | SC263675 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FERNIESIDE PLACE EDINBURGH EH17 7LF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Claire Dunn Nationality: British |
Dates: Sunday, April 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Craig Stephen Elrick Nationality: British |
Dates: Sunday, April 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr John Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Anne Keene Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against 1245 EDIN LTD..
Previous Names
| Name | Change Date |
|---|---|
| 1245 EDIN LTD. | 19 Feb 2004 |