432 Edin Ltd

Company Registration Number: SC411949

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
432 Edin Ltd is a Private Company Limited by Shares first registered on 24 November 2011. Its current registered address is in Edinburgh.

Registered Address

48 THE GALLOLEE
EDINBURGH
EH13 9QL

There are 5 companies currently registered at this postcode, including this one.

All companies at EH13 9QL

Registration Data

Company Number

SC411949

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARTIN, David

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: February 1959

    48
    The Gallolee
    Edinburgh
    EH13 9QL
    Scotland

  • MARTIN, Rosemary

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: December 1953

    48
    The Gallolee
    Edinburgh
    EH13 9QL
    Scotland

  • FOLEY, William

    Secretary

    Appointed on 24 November 2011

    Resigned on 6 August 2012

    4
    Ladhope Steading
    Yarrow
    Selkirk
    TD7 5NE
    Scotland

  • FOLEY, Joanne Lindsay

    Director

    Appointed on 24 November 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Aps To Lord Advocate

    Month of birth: March 1966

    4
    Ladhope Steading
    Yarrow
    Selkirk
    TD7 5NE
    Scotland

  • FOLEY, William

    Director

    Appointed on 24 November 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1950

    4
    Ladhope Steading
    Yarrow
    Selkirk
    TD7 5NE
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DID9ZE. Transaction: MzE4MzcwNDA4MGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKUSB. Transaction: MzE2MjkyMTA2OWFkaXF6a2N4.

  3. 15 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FL1BKX. Transaction: MzE1NzQ3ODk4MGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGREKP. Transaction: MzEzNjczNTA4OGFkaXF6a2N4.

  5. 1 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CUC0TN. Transaction: MzEyODI0MDU5NmFkaXF6a2N4.

  6. 2 December 2014 Registered office address changed from 48 the Gallolee Edinburgh EH13 9QL to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUQRU0. Transaction: MzExMjYwNjIwM2FkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7NEP. Transaction: MzExMjU5NjIxN2FkaXF6a2N4.

  8. 2 December 2014 Registered office address changed from 48 the Gallolee Edinburgh EH13 9QL Scotland to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX7NEH. Transaction: MzExMjU5NTg5NGFkaXF6a2N4.

  9. 2 December 2014 Registered office address changed from 4 Ladhope Steading Yarrow Selkirk TD7 5NE to 48 the Gallolee Edinburgh EH13 9QL on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX70LT. Transaction: MzExMjU5MTIyMGFkaXF6a2N4.

  10. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F76HUB. Transaction: MzEwNjIyMDI1M2FkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49DG3. Transaction: MzA4OTY3Mjk4N2FkaXF6a2N4.

  12. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRYYF4. Transaction: MzA4MjUwMTc4OGFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2LJT. Transaction: MzA2OTIxMTMyM2FkaXF6a2N4.

  14. 6 August 2012 Termination of appointment of Joanne Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQUDFN. Transaction: MzA2MTk1MzYzNmFkaXF6a2N4.

  15. 6 August 2012 Termination of appointment of William Foley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EQUDEB. Transaction: MzA2MTk1MzYzNWFkaXF6a2N4.

  16. 6 August 2012 Termination of appointment of William Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQUDC3. Transaction: MzA2MTk1MzU2M2FkaXF6a2N4.

  17. 1 May 2012 Appointment of Mr David Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180PCT5. Transaction: MzA1Njc3NzU2OWFkaXF6a2N4.

  18. 1 May 2012 Appointment of Mrs Rosemary Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180PDBV. Transaction: MzA1Njc3Nzc4MGFkaXF6a2N4.

  19. 1 May 2012 Registered office address changed from 44 Northfield Avenue Edinburgh Midlothian EH8 7PS Scotland on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180P8RK. Transaction: MzA1Njc3NjIxMmFkaXF6a2N4.

  20. 24 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFEH2ZIQ. Transaction: MzA0Nzc1MTQzNmFkaXF6a2N4.

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