Edinburgh Number 48 Ltd.

Company Name	Edinburgh Number 48 Ltd.
Company Status	Active
Company Number	SC244224
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sukhvinder Singh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(17 years after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(17 years after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ross Aitken Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(17 years after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	174 East Kilbride Road Clarkston Glasgow G76 8RU Scotland

Director Name	David Clasper Kelly
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	19/3 Craigend Park Edinburgh EH16 5XX Scotland

Director Name	Mr Peter Elliot Turnbull
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	Flat 6 No 3 High Waterfield Edinburgh Midlothian EH10 6TQ Scotland

Secretary Name	David Clasper Kelly
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	19/3 Craigend Park Edinburgh EH16 5XX Scotland

Director Name	Harpreet Singh Pasrisa
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	31/5 Cakemuir Gardens Edinburgh EH16 4FL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 4528062
Telephone region	Edinburgh

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	David Clasper Kelly 50.00% Ordinary
1 at £1	Peter Elliot Turnbull 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

23 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 February 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
1 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 September 2020	Registered office address changed from 32 Portland Street Edinburgh EH6 4BE Scotland to 136 Boden Street Glasgow G40 3PX on 11 September 2020 (1 page)
27 March 2020	Notification of Elizabeth Harris as a person with significant control on 28 February 2020 (2 pages)
23 March 2020	Cessation of Elizabeth Gibson Harris as a person with significant control on 23 March 2020 (1 page)
23 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
9 March 2020	Appointment of Mrs Elizabeth Gibson Harris as a director on 28 February 2020 (2 pages)
9 March 2020	Notification of Ian Harris as a person with significant control on 28 February 2020 (2 pages)
9 March 2020	Appointment of Mr Ian Colquhoun Harris as a director on 28 February 2020 (2 pages)
9 March 2020	Notification of Elizabeth Harris as a person with significant control on 28 February 2020 (2 pages)
9 March 2020	Appointment of Mr Ross Aitken Harris as a director on 28 February 2020 (2 pages)
9 March 2020	Cessation of Sukhvinder Singh as a person with significant control on 28 February 2020 (1 page)
5 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
5 April 2018	Termination of appointment of Harpreet Singh Pasrisa as a director on 31 March 2018 (1 page)
5 April 2018	Cessation of Harpreet Singh Pasrisa as a person with significant control on 31 March 2018 (1 page)
3 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
25 January 2017	Termination of appointment of David Clasper Kelly as a director on 22 December 2016 (1 page)
25 January 2017	Termination of appointment of David Clasper Kelly as a director on 22 December 2016 (1 page)
25 January 2017	Termination of appointment of David Clasper Kelly as a secretary on 22 December 2016 (1 page)
25 January 2017	Termination of appointment of Peter Elliot Turnbull as a director on 22 December 2016 (1 page)
25 January 2017	Termination of appointment of David Clasper Kelly as a secretary on 22 December 2016 (1 page)
25 January 2017	Termination of appointment of Peter Elliot Turnbull as a director on 22 December 2016 (1 page)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 August 2016	Appointment of Harpreet Singh Pasrisa as a director on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ to 32 Portland Street Edinburgh EH6 4BE on 24 August 2016 (1 page)
24 August 2016	Appointment of Sukhvinder Singh as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Sukhvinder Singh as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Harpreet Singh Pasrisa as a director on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ to 32 Portland Street Edinburgh EH6 4BE on 24 August 2016 (1 page)
10 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
10 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Director's details changed for Peter Elliot Turnbull on 11 February 2015 (3 pages)
12 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Director's details changed for Peter Elliot Turnbull on 11 February 2015 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 February 2015	Registered office address changed from 133 Greenbank Road Edinburgh EH10 5RP to Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 133 Greenbank Road Edinburgh EH10 5RP to Flat 6 No 3 High Waterfield Edinburgh Flat 6 No 3 High Waterfield 3 High Waterfield Edinburgh Midlothian EH10 6TQ on 17 February 2015 (1 page)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Director's details changed for David Clasper Kelly on 20 February 2010 (2 pages)
13 March 2012	Director's details changed for Peter Elliot Turnbull on 20 February 2010 (2 pages)
13 March 2012	Director's details changed for David Clasper Kelly on 20 February 2010 (2 pages)
13 March 2012	Director's details changed for Peter Elliot Turnbull on 20 February 2010 (2 pages)
13 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (14 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (14 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
1 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009	Return made up to 19/02/09; full list of members (5 pages)
26 March 2009	Return made up to 19/02/09; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 March 2008	Return made up to 19/02/08; no change of members (6 pages)
18 March 2008	Return made up to 19/02/08; no change of members (6 pages)
28 February 2008	Director and secretary's change of particulars / david kelly / 10/10/2007 (1 page)
28 February 2008	Director and secretary's change of particulars / david kelly / 10/10/2007 (1 page)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007	Return made up to 19/02/07; full list of members (7 pages)
15 March 2007	Return made up to 19/02/07; full list of members (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 March 2006	Return made up to 19/02/06; full list of members (8 pages)
7 March 2006	Return made up to 19/02/06; full list of members (8 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	Return made up to 19/02/05; full list of members (7 pages)
16 March 2005	Return made up to 19/02/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 September 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
16 March 2004	Return made up to 19/02/04; full list of members (7 pages)
16 March 2004	Return made up to 19/02/04; full list of members (7 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
19 February 2003	Incorporation (17 pages)
19 February 2003	Incorporation (17 pages)

Edinburgh Number 48 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland