551 Edin Ltd.

Company Name	551 Edin Ltd.
Company Status	Active
Company Number	SC269431
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Alan William Fortune
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(5 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Farquhar Terrace South Queensferry West Lothian EH30 9RW Scotland

Director Name	Mrs Dawn Lorraine Fortune
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(5 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Comp Secretary
Country of Residence	Scotland
Correspondence Address	95 Blair Avenue Bo'Ness West Lothian EH51 0QP Scotland

Director Name	Bryan Hall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(5 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	71/3 Parkhead Avenue Edinburgh EH11 4SD Scotland

Director Name	Michael Hall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(5 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	10 Cotlaws Kirkliston Edinburgh Midlothian EH29 9DR Scotland

Director Name	Alastair Buchan Gardiner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 November 2004)
Role	Taci Operator
Correspondence Address	10 Stoneheap Crofts Bathgate West Lothian EH47 8BX Scotland

Director Name	Ms Margaret Doris Selkirk
Date of Birth	December 1947 (Born 76 years ago)
Status	Resigned
Appointed	17 June 2004(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2009)
Role	Book Keeper
Correspondence Address	11 Ness Place Tranent East Lothian EH33 2QP Scotland

Director Name	Keith Michael Wills
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2009)
Role	Taxi Driver
Correspondence Address	11 Ness Place Tranent East Lothian EH33 2QP Scotland

Secretary Name	Ms Margaret Doris Selkirk
Status	Resigned
Appointed	17 June 2004(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2009)
Role	Book Keeper
Correspondence Address	11 Ness Place Tranent East Lothian EH33 2QP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Cotlaws Kirkliston Edinburgh Midlothian EH29 9DR Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1 at £1	Alan William Fortune 50.00% Ordinary
1 at £1	Michael Hall 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

27 August 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
31 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 March 2018	Notification of Michael Hall as a person with significant control on 27 March 2018 (2 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (7 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (7 pages)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (6 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (6 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 2 (6 pages)
13 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 2 (6 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
8 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 December 2009	Termination of appointment of Margaret Selkirk as a secretary (2 pages)
29 December 2009	Termination of appointment of Margaret Selkirk as a secretary (2 pages)
29 December 2009	Termination of appointment of Keith Wills as a director (2 pages)
29 December 2009	Termination of appointment of Margaret Selkirk as a director (2 pages)
29 December 2009	Termination of appointment of Keith Wills as a director (2 pages)
29 December 2009	Termination of appointment of Margaret Selkirk as a director (2 pages)
10 November 2009	Appointment of Alan William Fortune as a director (3 pages)
10 November 2009	Appointment of Michael Hall as a director (3 pages)
10 November 2009	Appointment of Dawn Lorraine Fortune as a director (3 pages)
10 November 2009	Appointment of Bryan Hall as a director (3 pages)
10 November 2009	Appointment of Alan William Fortune as a director (3 pages)
10 November 2009	Appointment of Dawn Lorraine Fortune as a director (3 pages)
10 November 2009	Appointment of Michael Hall as a director (3 pages)
10 November 2009	Registered office address changed from 11 Ness Place Tranent East Lothian EH33 2QP on 10 November 2009 (1 page)
10 November 2009	Appointment of Bryan Hall as a director (3 pages)
10 November 2009	Registered office address changed from 11 Ness Place Tranent East Lothian EH33 2QP on 10 November 2009 (1 page)
4 July 2009	Return made up to 16/06/09; full list of members (4 pages)
4 July 2009	Return made up to 16/06/09; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 July 2008	Return made up to 16/06/08; full list of members (4 pages)
8 July 2008	Return made up to 16/06/08; full list of members (4 pages)
21 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 June 2007	Return made up to 16/06/07; full list of members (2 pages)
19 June 2007	Return made up to 16/06/07; full list of members (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 48 moredun park road edinburgh EH17 7EX (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 48 moredun park road edinburgh EH17 7EX (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
27 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 July 2006	Return made up to 16/06/06; full list of members (2 pages)
3 July 2006	Return made up to 16/06/06; full list of members (2 pages)
1 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 July 2005	Return made up to 16/06/05; full list of members (7 pages)
1 July 2005	Return made up to 16/06/05; full list of members (7 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
4 August 2004	New secretary appointed;new director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New secretary appointed;new director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
16 June 2004	Incorporation (16 pages)
16 June 2004	Incorporation (16 pages)

551 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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