Edinburgh 261 Ltd.

Company Name	Edinburgh 261 Ltd.
Company Status	Active
Company Number	SC256757
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anne Elizabeth Mitchell
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	30 Rae's Gardens Bonnyrigg EH19 2DP Scotland

Director Name	Stephen George Gibson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	45 Thomson Drive Redding Falkirk FK2 9GN Scotland

Director Name	Katie Irene Gibson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	45 Thomson Drive Redding Falkirk FK2 9GN Scotland

Director Name	George Alexander Brydon
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Taxi Operator
Correspondence Address	41 Moredunvale Green Edinburgh Lothian EH17 7RD Scotland

Director Name	Samantha Driffil
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Taxi Driver
Correspondence Address	19/4 Northfield Drive Edinburgh Lothian EH8 7RJ Scotland

Secretary Name	Alma Maria Driffil
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 Durham Road Edinburgh Lothian EH15 1PE Scotland

Director Name	Ian Robert Skeldon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2009)
Role	Quantity Surveyor
Correspondence Address	182-7 Greendykes Road Edinburgh Lothian EH16 4EN Scotland

Director Name	James Thomas Tiffney
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2009)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	182/7 Greendykes Road Edinburgh EH16 4EH Scotland

Secretary Name	James Thomas Tiffney
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2009)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	182/7 Greendykes Road Edinburgh EH16 4EH Scotland

Director Name	Michelle Marie Kennedy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 2014)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	109 Oxgangs Bank Edinburgh Midlothian EH13 9LN Scotland

Director Name	John Francis Kennedy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 2014)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	109 Oxgangs Bank Edinburgh Midlothian EH13 9LN Scotland

Director Name	James Thomas Tiffney
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 November 2021)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	182/7 Greendykes Road Edinburgh Midlothian EH16 4EH Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Alan Wicksted
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2021)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	30 Rae's Gardens Bonnyrigg EH19 2DP Scotland

Director Name	Steven Mitchell
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(17 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	30 Rae's Gardens Bonnyrigg EH19 2DP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 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	29 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	45 Thomson Drive Redding Falkirk FK2 9GN Scotland
Constituency	Linlithgow and East Falkirk
Ward	Lower Braes

Shareholders

1 at £1	Damian Mark Andrew Farrell 50.00% Ordinary
1 at £1	John Peoples Cowe 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

30 September 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
14 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
12 December 2022	Cessation of Steven Mitchell as a person with significant control on 8 December 2022 (1 page)
12 December 2022	Termination of appointment of Anne Elizabeth Mitchell as a director on 8 December 2022 (1 page)
12 December 2022	Notification of Stephen George Gibson as a person with significant control on 8 December 2022 (2 pages)
12 December 2022	Notification of Katie Irene Gibson as a person with significant control on 8 December 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
31 August 2022	Appointment of Stephen George Gibson as a director on 31 August 2022 (2 pages)
31 August 2022	Registered office address changed from 30 Rae's Gardens Bonnyrigg EH19 2DP Scotland to 45 Thomson Drive Redding Falkirk FK2 9GN on 31 August 2022 (1 page)
31 August 2022	Termination of appointment of Steven Mitchell as a director on 25 July 2022 (1 page)
31 August 2022	Appointment of Katie Irene Gibson as a director on 31 August 2022 (2 pages)
14 February 2022	Notification of Steven Mitchell as a person with significant control on 23 November 2021 (2 pages)
14 February 2022	Termination of appointment of James Thomas Tiffney as a director on 23 November 2021 (1 page)
14 February 2022	Cessation of James Thomas Tiffney as a person with significant control on 23 November 2021 (1 page)
14 February 2022	Termination of appointment of Alan Wicksted as a director on 23 November 2021 (1 page)
30 September 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
28 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
8 September 2021	Appointment of Steven Mitchell as a director on 7 September 2021 (2 pages)
8 September 2021	Appointment of Anne Elizabeth Mitchell as a director on 7 September 2021 (2 pages)
8 September 2021	Registered office address changed from 182/7 Greendykes Road Edinburgh EH16 4EH Scotland to 30 Rae's Gardens Bonnyrigg EH19 2DP on 8 September 2021 (1 page)
30 September 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
6 March 2019	Appointment of Alan Wicksted as a director on 6 March 2019 (2 pages)
1 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
11 July 2018	Change of details for James Thomas Tiffany as a person with significant control on 11 June 2018 (2 pages)
27 June 2018	Notification of James Thomas Tiffany as a person with significant control on 11 June 2018 (2 pages)
27 June 2018	Termination of appointment of Damian Mark Andrew Farrell as a director on 11 June 2018 (1 page)
27 June 2018	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 182/7 Greendykes Road Edinburgh EH16 4EH on 27 June 2018 (1 page)
27 June 2018	Cessation of Damian Mark Andrew Farrell as a person with significant control on 11 June 2018 (1 page)
27 June 2018	Cessation of John Peoples Cowe as a person with significant control on 11 June 2018 (1 page)
27 June 2018	Termination of appointment of John Peoples Cowe as a director on 11 June 2018 (1 page)
1 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
8 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
30 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
30 September 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 September 2014	Registered office address changed from 182/7 Greendykes Road Edinburgh EH16 4EH Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 182/7 Greendykes Road Edinburgh EH16 4EH Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 22 September 2014 (1 page)
24 July 2014	Termination of appointment of John Francis Kennedy as a director on 7 March 2014 (1 page)
24 July 2014	Termination of appointment of John Francis Kennedy as a director on 7 March 2014 (1 page)
24 July 2014	Termination of appointment of John Francis Kennedy as a director on 7 March 2014 (1 page)
24 July 2014	Termination of appointment of Michelle Marie Kennedy as a director on 7 March 2014 (1 page)
24 July 2014	Termination of appointment of Michelle Marie Kennedy as a director on 7 March 2014 (1 page)
24 July 2014	Termination of appointment of Michelle Marie Kennedy as a director on 7 March 2014 (1 page)
29 May 2014	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland on 29 May 2014 (1 page)
10 March 2014	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
10 March 2014	Appointment of Mr John Peoples Cowe as a director (2 pages)
10 March 2014	Registered office address changed from 182/7 Greendykes Road Edinburgh Midlothian EH16 4EH on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 182/7 Greendykes Road Edinburgh Midlothian EH16 4EH on 10 March 2014 (1 page)
10 March 2014	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
10 March 2014	Appointment of Mr John Peoples Cowe as a director (2 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
10 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 January 2012	Appointment of James Thomas Tiffney as a director (3 pages)
27 January 2012	Appointment of James Thomas Tiffney as a director (3 pages)
27 January 2012	Registered office address changed from 109 Oxgangs Bank Edinburgh Midlothian EH13 9LN on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from 109 Oxgangs Bank Edinburgh Midlothian EH13 9LN on 27 January 2012 (2 pages)
11 October 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
11 October 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
1 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
9 February 2010	Termination of appointment of James Tiffney as a director (2 pages)
9 February 2010	Termination of appointment of Ian Skeldon as a director (2 pages)
9 February 2010	Termination of appointment of James Tiffney as a secretary (2 pages)
9 February 2010	Termination of appointment of James Tiffney as a secretary (2 pages)
9 February 2010	Termination of appointment of Ian Skeldon as a director (2 pages)
9 February 2010	Termination of appointment of James Tiffney as a director (2 pages)
20 November 2009	Registered office address changed from 182-7 Greendykes Road Edinburgh Lothian EH16 4EH on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from 182-7 Greendykes Road Edinburgh Lothian EH16 4EH on 20 November 2009 (1 page)
20 November 2009	Appointment of Michelle Marie Kennedy as a director (3 pages)
20 November 2009	Appointment of John Francis Kennedy as a director (3 pages)
20 November 2009	Appointment of Michelle Marie Kennedy as a director (3 pages)
20 November 2009	Appointment of John Francis Kennedy as a director (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from 182-7 greendykes road edinburgh lothian EH16 4EQ (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 182-7 greendykes road edinburgh lothian EH16 4EQ (1 page)
22 September 2009	Return made up to 19/09/09; full list of members (3 pages)
22 September 2009	Return made up to 19/09/09; full list of members (3 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 November 2008	Director's change of particulars / ian skeldon / 01/11/2008 (1 page)
10 November 2008	Director's change of particulars / ian skeldon / 01/11/2008 (1 page)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 September 2007	Return made up to 19/09/07; no change of members (7 pages)
27 September 2007	Return made up to 19/09/07; no change of members (7 pages)
29 May 2007	Accounts made up to 30 September 2006 (1 page)
29 May 2007	Accounts made up to 30 September 2006 (1 page)
25 September 2006	Return made up to 19/09/06; full list of members (7 pages)
25 September 2006	Return made up to 19/09/06; full list of members (7 pages)
31 May 2006	Accounts made up to 30 September 2005 (2 pages)
31 May 2006	Accounts made up to 30 September 2005 (2 pages)
23 September 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	Registered office changed on 24/11/04 from: 9/5 wauchope house edinburgh lothian EH16 4EX (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 9/5 wauchope house edinburgh lothian EH16 4EX (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
30 September 2004	Accounts made up to 30 September 2004 (1 page)
30 September 2004	Accounts made up to 30 September 2004 (1 page)
23 September 2004	Return made up to 29/09/04; full list of members (7 pages)
23 September 2004	Return made up to 29/09/04; full list of members (7 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: 19/4 northfield drive edinburgh EH8 7RJ (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: 19/4 northfield drive edinburgh EH8 7RJ (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
29 September 2003	Incorporation (16 pages)
29 September 2003	Incorporation (16 pages)

Edinburgh 261 Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland