973 EDIN LTD.
1 GILMERTON DYKES CRESCENT, EDINBURGH EH17 8JT- Active
- Private Limited Company
- Company No. SC268692
- Last Updated: 01 Mar 2024
Company Profile
973 EDIN LTD. was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in EDINBURGH. 973 EDIN LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 20 years 8 months and 22 days.
| Name | 973 EDIN LTD. |
|---|---|
| Company number | SC268692 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GILMERTON DYKES CRESCENT EDINBURGH EH17 8JT |
|---|---|
| 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 |
|---|---|
| Ms Michelle Wright Nationality: British |
Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur Frederick George Young Nationality: British |
Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steven Falconer Nationality: British |
Dates: Monday, August 6, 2018 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
|
| Mrs Kelly Ann Falconer Nationality: British |
Dates: Monday, August 6, 2018 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
|
| Mrs Kausar Sultan Chaudhry Nationality: British |
Dates: Thursday, May 3, 2018 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr James Joseph Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against 973 EDIN LTD..
Previous Names
| Name | Change Date |
|---|---|
| 973 EDIN LTD. | 02 Jun 2004 |