Edinburgh 41 Ltd.

Company Name	Edinburgh 41 Ltd.
Directors	Fraser John Prentice and Elaine Agnes Borland
Company Status	Active
Company Number	SC255104
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Fraser John Prentice
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	29 December 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	4 Hutchison View Edinburgh Midlothian EH14 1RX Scotland

Director Name	Ms Elaine Agnes Borland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	22 February 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Bank Clerk
Country of Residence	Scotland
Correspondence Address	4 Hutchison View Edinburgh EH14 1RX Scotland

Secretary Name	Mr Fraser John Prentice
Status	Current
Appointed	09 May 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	4 Hutchison View Edinburgh EH14 1RX Scotland

Director Name	Miss Shirley McIntyre
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	8 Queen's Park Court Edinburgh EH8 7DY Scotland

Director Name	Pearl Williamson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Radio Controller
Country of Residence	Scotland
Correspondence Address	8 Queen's Park Court Edinburgh EH8 7DY Scotland

Secretary Name	Miss Shirley McIntyre
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	8 Queen's Park Court Edinburgh EH8 7DY Scotland

Director Name	Mr David Brown Innes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 December 2015(12 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 May 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	38 Kingsknowe Drive Edinburgh EH14 2JX Scotland

Director Name	Mrs Elizabeth Rachel Moir Innes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 February 2016(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 May 2022)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	38 Kingsknowe Drive Edinburgh EH14 2JX Scotland

Secretary Name	Mr David Brown Innes
Status	Resigned
Appointed	22 February 2016(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 May 2022)
Role	Company Director
Correspondence Address	38 Kingsknowe Drive Edinburgh EH14 2JX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 6207025
Telephone region	Edinburgh

Location

Registered Address	4 Hutchison View Edinburgh EH14 1RX Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Shirley Mcintyre 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,024
Current Liabilities	£2,024

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

18 October 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
5 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
9 May 2022	Registered office address changed from 38 Kingsknowe Drive Edinburgh EH14 2JX Scotland to 4 Hutchison View Edinburgh EH14 1RX on 9 May 2022 (1 page)
9 May 2022	Termination of appointment of David Brown Innes as a director on 9 May 2022 (1 page)
9 May 2022	Cessation of David Brown Innes as a person with significant control on 9 May 2022 (1 page)
9 May 2022	Appointment of Mr Fraser John Prentice as a secretary on 9 May 2022 (2 pages)
9 May 2022	Notification of Fraser John Prentice as a person with significant control on 9 May 2022 (2 pages)
9 May 2022	Termination of appointment of Elizabeth Rachel Moir Innes as a director on 9 May 2022 (1 page)
9 May 2022	Termination of appointment of David Brown Innes as a secretary on 9 May 2022 (1 page)
25 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
8 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 September 2017	Confirmation statement made on 1 September 2017 with updates (3 pages)
3 September 2017	Confirmation statement made on 1 September 2017 with updates (3 pages)
7 June 2017	Registered office address changed from 6 Briarbank Terrace Edinburgh EH11 1st Scotland to 38 Kingsknowe Drive Edinburgh EH14 2JX on 7 June 2017 (1 page)
7 June 2017	Secretary's details changed for Mr David Brown Innes on 26 May 2017 (1 page)
7 June 2017	Registered office address changed from 6 Briarbank Terrace Edinburgh EH11 1st Scotland to 38 Kingsknowe Drive Edinburgh EH14 2JX on 7 June 2017 (1 page)
7 June 2017	Secretary's details changed for Mr David Brown Innes on 26 May 2017 (1 page)
6 June 2017	Director's details changed for Mr David Brown Innes on 26 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr David Brown Innes on 26 May 2017 (2 pages)
6 June 2017	Director's details changed for Mrs Elizabeth Rachel Moir Innes on 26 May 2017 (2 pages)
6 June 2017	Director's details changed for Mrs Elizabeth Rachel Moir Innes on 26 May 2017 (2 pages)
4 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 October 2016	Registered office address changed from 4 Hutchison View Edinburgh EH14 1RX to 6 Briarbank Terrace Edinburgh EH11 1st on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from 4 Hutchison View Edinburgh EH14 1RX to 6 Briarbank Terrace Edinburgh EH11 1st on 28 October 2016 (1 page)
11 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
11 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
24 February 2016	Appointment of Mr David Brown Innes as a secretary on 22 February 2016 (2 pages)
24 February 2016	Appointment of Mr David Brown Innes as a secretary on 22 February 2016 (2 pages)
23 February 2016	Appointment of Ms Elaine Agnes Borland as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mrs Elizabeth Rachel Moir Innes as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Ms Elaine Agnes Borland as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mrs Elizabeth Rachel Moir Innes as a director on 22 February 2016 (2 pages)
9 February 2016	Termination of appointment of Shirley Mcintyre as a director on 28 January 2016 (1 page)
9 February 2016	Termination of appointment of Shirley Mcintyre as a director on 28 January 2016 (1 page)
9 February 2016	Termination of appointment of Pearl Williamson as a director on 28 January 2016 (1 page)
9 February 2016	Termination of appointment of Shirley Mcintyre as a secretary on 28 January 2016 (1 page)
9 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 1 (3 pages)
9 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 1 (3 pages)
9 February 2016	Termination of appointment of Shirley Mcintyre as a secretary on 28 January 2016 (1 page)
9 February 2016	Termination of appointment of Pearl Williamson as a director on 28 January 2016 (1 page)
30 December 2015	Appointment of Mr David Brown Innes as a director on 29 December 2015 (3 pages)
30 December 2015	Appointment of Mr Fraser John Prentice as a director on 29 December 2015 (3 pages)
30 December 2015	Registered office address changed from 8 Queens Park Court Edinburgh Midlothian EH8 7DY to 4 Hutchison View Edinburgh EH14 1RX on 30 December 2015 (2 pages)
30 December 2015	Appointment of Mr Fraser John Prentice as a director on 29 December 2015 (3 pages)
30 December 2015	Registered office address changed from 8 Queens Park Court Edinburgh Midlothian EH8 7DY to 4 Hutchison View Edinburgh EH14 1RX on 30 December 2015 (2 pages)
30 December 2015	Appointment of Mr David Brown Innes as a director on 29 December 2015 (3 pages)
15 October 2015	Accounts for a dormant company made up to 30 September 2015 (8 pages)
15 October 2015	Accounts for a dormant company made up to 30 September 2015 (8 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
9 October 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
16 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 1 (5 pages)
16 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 1 (5 pages)
16 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 1 (5 pages)
11 November 2013	Accounts for a dormant company made up to 30 September 2013 (8 pages)
11 November 2013	Accounts for a dormant company made up to 30 September 2013 (8 pages)
24 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
16 October 2012	Director's details changed for Miss Shirley Mcintyre on 1 February 2010 (2 pages)
16 October 2012	Accounts for a dormant company made up to 30 September 2012 (8 pages)
16 October 2012	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 October 2012	Director's details changed for Miss Shirley Mcintyre on 1 February 2010 (2 pages)
16 October 2012	Accounts for a dormant company made up to 30 September 2012 (8 pages)
16 October 2012	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 October 2012	Director's details changed for Miss Shirley Mcintyre on 1 February 2010 (2 pages)
16 October 2012	Director's details changed for Pearl Williamson on 2 January 2010 (2 pages)
16 October 2012	Secretary's details changed for Shirley Mcintyre on 1 January 2010 (1 page)
16 October 2012	Secretary's details changed for Shirley Mcintyre on 1 January 2010 (1 page)
16 October 2012	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 October 2012	Director's details changed for Pearl Williamson on 2 January 2010 (2 pages)
16 October 2012	Secretary's details changed for Shirley Mcintyre on 1 January 2010 (1 page)
16 October 2012	Director's details changed for Pearl Williamson on 2 January 2010 (2 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
19 February 2010	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
19 February 2010	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
19 February 2010	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2009	Return made up to 01/09/08; full list of members (5 pages)
26 January 2009	Return made up to 01/09/08; full list of members (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 October 2008	Director's change of particulars / pearl williamson / 01/10/2008 (1 page)
3 October 2008	Director's change of particulars / pearl williamson / 01/10/2008 (1 page)
3 October 2008	Director and secretary's change of particulars / shirley mcintyre / 01/10/2008 (1 page)
3 October 2008	Director and secretary's change of particulars / shirley mcintyre / 01/10/2008 (1 page)
7 May 2008	Return made up to 01/09/07; full list of members (7 pages)
7 May 2008	Return made up to 01/09/06; full list of members (7 pages)
7 May 2008	Return made up to 01/09/05; full list of members (7 pages)
7 May 2008	Return made up to 01/09/05; full list of members (7 pages)
7 May 2008	Return made up to 01/09/04; full list of members (7 pages)
7 May 2008	Return made up to 01/09/06; full list of members (7 pages)
7 May 2008	Return made up to 01/09/07; full list of members (7 pages)
7 May 2008	Return made up to 01/09/04; full list of members (7 pages)
23 November 2007	Registered office changed on 23/11/07 from: 25 queens park court edinburgh EH8 7DX (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 25 queens park court edinburgh EH8 7DX (1 page)
7 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New secretary appointed;new director appointed (2 pages)
20 September 2003	New secretary appointed;new director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
1 September 2003	Incorporation (16 pages)
1 September 2003	Incorporation (16 pages)

Edinburgh 41 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland