Edinburgh
Midlothian
EH4 2NA
Scotland
Director Name | Mr Mahmood Raza Hussain |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2015(16 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 172 Craigleith Hill Avenue Edinburgh Midlothian EH4 2NA Scotland |
Director Name | Charles Robertson Dickson |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(same day as company formation) |
Role | Taxi Owner |
Country of Residence | Scotland |
Correspondence Address | 13 Drum Brae Park Edinburgh EH12 8TF Scotland |
Director Name | Dorothy Janet Dickson |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(same day as company formation) |
Role | Epos Assistant |
Country of Residence | Scotland |
Correspondence Address | 13 Drum Brae Park Edinburgh EH12 8TF Scotland |
Secretary Name | Charles Robertson Dickson |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(same day as company formation) |
Role | Taxi Owner |
Country of Residence | Scotland |
Correspondence Address | 13 Drum Brae Park Edinburgh EH12 8TF Scotland |
Director Name | Andrew Charles Dickson |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2001(2 years, 9 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 05 August 2015) |
Role | Bus Driver |
Country of Residence | Scotland |
Correspondence Address | 13 Drum Brae Park Edinburgh Mid Lothian EH12 8TF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 172 Craigleith Hill Avenue Edinburgh Midlothian EH4 2NA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Charles Robertson Dickson 50.00% Ordinary |
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1 at £1 | Dorothy Janet Dickson 50.00% Ordinary |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 20 April 2024 (2 weeks ago) |
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Next Return Due | 4 May 2025 (12 months from now) |
24 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
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20 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
20 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
22 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
25 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
25 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
1 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
1 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
1 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
2 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
2 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
23 September 2015 | Termination of appointment of Andrew Charles Dickson as a director on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Charles Robertson Dickson as a secretary on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Dorothy Janet Dickson as a director on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Charles Robertson Dickson as a secretary on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Andrew Charles Dickson as a director on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Dorothy Janet Dickson as a director on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Dorothy Janet Dickson as a director on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Charles Robertson Dickson as a secretary on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Charles Robertson Dickson as a director on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Charles Robertson Dickson as a director on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Charles Robertson Dickson as a director on 5 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Andrew Charles Dickson as a director on 5 August 2015 (1 page) |
2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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3 July 2015 | Registered office address changed from 13 Drum Brae Park Edinburgh EH12 8TF to 172 Craigleith Hill Avenue Edinburgh Midlothian EH4 2NA on 3 July 2015 (2 pages) |
3 July 2015 | Registered office address changed from 13 Drum Brae Park Edinburgh EH12 8TF to 172 Craigleith Hill Avenue Edinburgh Midlothian EH4 2NA on 3 July 2015 (2 pages) |
3 July 2015 | Appointment of Mrs Fatima Mahmood as a director on 27 May 2015 (3 pages) |
3 July 2015 | Registered office address changed from 13 Drum Brae Park Edinburgh EH12 8TF to 172 Craigleith Hill Avenue Edinburgh Midlothian EH4 2NA on 3 July 2015 (2 pages) |
3 July 2015 | Appointment of Mrs Fatima Mahmood as a director on 27 May 2015 (3 pages) |
26 June 2015 | Appointment of Mahmood Hussain as a director on 27 May 2015 (3 pages) |
26 June 2015 | Appointment of Mahmood Hussain as a director on 27 May 2015 (3 pages) |
9 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
9 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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2 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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22 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
22 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
16 August 2011 | Director's details changed for Andrew Charles Dickson on 16 August 2011 (2 pages) |
16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Director's details changed for Charles Robertson Dickson on 16 August 2011 (2 pages) |
16 August 2011 | Director's details changed for Charles Robertson Dickson on 16 August 2011 (2 pages) |
16 August 2011 | Director's details changed for Andrew Charles Dickson on 16 August 2011 (2 pages) |
16 August 2011 | Director's details changed for Dorothy Janet Dickson on 16 August 2011 (2 pages) |
16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Director's details changed for Dorothy Janet Dickson on 16 August 2011 (2 pages) |
16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
1 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (15 pages) |
1 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (15 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
1 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (15 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
12 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
14 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
14 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
24 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
24 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
17 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
17 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
11 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
11 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
27 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
19 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
19 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
11 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
11 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
15 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
15 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
30 July 2002 | Return made up to 07/08/02; full list of members (7 pages) |
30 July 2002 | Return made up to 07/08/02; full list of members (7 pages) |
23 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
23 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
7 September 2001 | Return made up to 07/08/01; full list of members (7 pages) |
7 September 2001 | Return made up to 07/08/01; full list of members (7 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
15 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
22 June 2000 | Resolutions
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22 June 2000 | Resolutions
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22 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
22 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
23 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Incorporation (21 pages) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Incorporation (21 pages) |