487 EDIN LTD.
24 MILLER CRESCENT, BO'NESS EH51 9SR- Active
- Private Limited Company
- Company No. SC305744
- Last Updated: 01 Mar 2024
Company Profile
487 EDIN LTD. was incorporated on Friday, July 21, 2006 as a Private Limited Company with registered address in BO'NESS. 487 EDIN LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 7 months and 3 days.
| Name | 487 EDIN LTD. |
|---|---|
| Company number | SC305744 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 MILLER CRESCENT BO'NESS EH51 9SR |
|---|---|
| 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 |
|---|---|
| Mr Allan Douglas Cornet Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 25 to 50 percent
|
| Keith Auld Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Gammell Flynn Nationality: British |
Dates: Sunday, May 10, 2020 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
|
| Gail Kane Flynn Nationality: British |
Dates: Sunday, May 10, 2020 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
|
| Mrs Patricia Ann Boyle Shearer Nationality: British |
Dates: Friday, July 22, 2016 - Sunday, May 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Michael Trafford Mckenzie Shearer Nationality: British |
Dates: Tuesday, June 28, 2016 - Sunday, May 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against 487 EDIN LTD..
Previous Names
| Name | Change Date |
|---|---|
| 487 EDIN LTD. | 21 Jul 2006 |