411 Edin Ltd.

Company Name	411 Edin Ltd.
Directors	Lewis Alexander Rae and Anastasiia Grakova
Company Status	Active
Company Number	SC281812
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month 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	Mr Lewis Alexander Rae
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(18 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	8b Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Miss Anastasiia Grakova
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(18 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8b Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	David William Hall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Taxi Operator
Correspondence Address	105 Redford Road Edinburgh Midlothian EH13 0AS Scotland

Director Name	Doreen Hall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	105 Redford Road Edinburgh Midlothian EH13 0AS Scotland

Director Name	Gordon William Woodhouse
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	8 Alcorn Square Edinburgh EH14 3GA Scotland

Director Name	Rita Vicki Woodhouse
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Alcorn Square Edinburgh EH14 3GA Scotland

Secretary Name	David William Hall
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Taxi Operator
Correspondence Address	105 Redford Road Edinburgh Midlothian EH13 0AS Scotland

Director Name	Mr Grant George Gray
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2011)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	Flat 9 22 Stenhouse Street West Edinburgh Midlothian EH11 3DX Scotland

Secretary Name	Gordon William Woodhouse
Nationality	British
Status	Resigned
Appointed	27 February 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2011)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	8 Alcorn Square Edinburgh EH14 3GA Scotland

Director Name	Ms Allison Margaret Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 May 2022)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	18 Greenbank Terrace Edinburgh EH10 5RA Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Greenbank Terrace Edinburgh EH10 5RA Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Greenbank Terrace Edinburgh EH10 5RA Scotland

Secretary Name	Mr John Johnstone
Status	Resigned
Appointed	05 May 2020(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 02 May 2022)
Role	Company Director
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 March 2024)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Lewis Summers
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2023(18 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	1 Carlaverock Close Tranent EH33 2PP Scotland

Director Name	Neil Campbell Summers
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2023(18 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Abbeyhill Crescent Edinburgh EH8 8DZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	8b Carlton Terrace Edinburgh EH7 5DD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Harris 50.00% Ordinary
1 at £1	Ian Harris 50.00% Ordinary

Accounts

Latest Accounts	9 March 2024 (1 month, 2 weeks ago)
Next Accounts Due	9 December 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	9 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

11 March 2024	Accounts for a dormant company made up to 9 March 2024 (2 pages)
11 March 2024	Termination of appointment of James Michael Mccoll as a director on 11 March 2024 (1 page)
11 March 2024	Appointment of Miss Anastasiia Grakova as a director on 11 March 2024 (2 pages)
11 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
11 March 2024	Previous accounting period shortened from 14 April 2024 to 9 March 2024 (1 page)
31 August 2023	Registered office address changed from 24 Abbeyhill Crescent Edinburgh EH8 8DZ Scotland to 8B Carlton Terrace Edinburgh EH7 5DD on 31 August 2023 (1 page)
31 August 2023	Cessation of James Michael Mccoll as a person with significant control on 31 August 2023 (1 page)
31 August 2023	Termination of appointment of Louise Mccoll as a director on 31 August 2023 (1 page)
31 August 2023	Notification of Lewis Rae as a person with significant control on 31 August 2023 (2 pages)
31 August 2023	Termination of appointment of Neil Campbell Summers as a director on 31 August 2023 (1 page)
31 August 2023	Appointment of Mr Lewis Alexander Rae as a director on 31 August 2023 (2 pages)
31 August 2023	Termination of appointment of Lewis Summers as a director on 31 August 2023 (1 page)
31 August 2023	Cessation of Louise Mccoll as a person with significant control on 31 August 2023 (1 page)
26 May 2023	Appointment of Lewis Summers as a director on 26 May 2023 (2 pages)
26 May 2023	Appointment of Neil Campbell Summers as a director on 26 May 2023 (2 pages)
26 May 2023	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 24 Abbeyhill Crescent Edinburgh EH8 8DZ on 26 May 2023 (1 page)
20 April 2023	Accounts for a dormant company made up to 14 April 2023 (2 pages)
13 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
30 January 2023	Notification of James Michael Mccoll as a person with significant control on 2 May 2022 (2 pages)
30 January 2023	Notification of Louise Mccoll as a person with significant control on 2 May 2022 (2 pages)
18 January 2023	Termination of appointment of Allison Margaret Brown as a director on 2 May 2022 (1 page)
18 January 2023	Termination of appointment of John Johnstone as a secretary on 2 May 2022 (1 page)
18 January 2023	Cessation of Allison Margaret Brown as a person with significant control on 2 May 2022 (1 page)
9 November 2022	Accounts for a dormant company made up to 14 April 2022 (2 pages)
22 April 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
8 April 2022	Registered office address changed from 18 Greenbank Terrace Edinburgh EH10 5RA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 8 April 2022 (1 page)
8 April 2022	Appointment of Mrs. Louise Mccoll as a director on 1 March 2022 (2 pages)
8 April 2022	Appointment of Mr James Michael Mccoll as a director on 1 March 2022 (2 pages)
31 January 2022	Accounts for a dormant company made up to 14 April 2021 (2 pages)
6 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
1 April 2021	Current accounting period extended from 31 March 2021 to 14 April 2021 (1 page)
17 May 2020	Notification of Allison Margaret Brown as a person with significant control on 15 November 2019 (2 pages)
5 May 2020	Cessation of Ian Colquhoun Harris as a person with significant control on 14 November 2019 (1 page)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
5 May 2020	Appointment of Mr John Johnstone as a secretary on 5 May 2020 (2 pages)
5 May 2020	Cessation of Elizabeth Gibson Harris as a person with significant control on 14 November 2019 (1 page)
19 November 2019	Termination of appointment of Ian Colquhoun Harris as a director on 14 November 2019 (1 page)
19 November 2019	Registered office address changed from 136 Boden Street Glasgow G40 3PX to 18 Greenbank Terrace Edinburgh EH10 5RA on 19 November 2019 (1 page)
19 November 2019	Termination of appointment of Elizabeth Gibson Harris as a director on 14 November 2019 (1 page)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 June 2015	Director's details changed for Mrs Elizabeth Gibson Harris on 12 June 2015 (3 pages)
15 June 2015	Director's details changed for Mrs Elizabeth Gibson Harris on 12 June 2015 (3 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 June 2014	Registered office address changed from 18 Greenbank Terrace Edinburgh Midlothian EH10 5RA on 7 June 2014 (1 page)
7 June 2014	Registered office address changed from 18 Greenbank Terrace Edinburgh Midlothian EH10 5RA on 7 June 2014 (1 page)
7 June 2014	Appointment of Mrs Elizabeth Gibson Harris as a director (2 pages)
7 June 2014	Appointment of Mr Ian Colquhoun Harris as a director (2 pages)
7 June 2014	Registered office address changed from 18 Greenbank Terrace Edinburgh Midlothian EH10 5RA on 7 June 2014 (1 page)
7 June 2014	Appointment of Mr Ian Colquhoun Harris as a director (2 pages)
7 June 2014	Appointment of Mrs Elizabeth Gibson Harris as a director (2 pages)
27 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
30 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 May 2013	Director's details changed for Ms Allison Margaret Brown on 20 May 2013 (2 pages)
21 May 2013	Director's details changed for Ms Allison Margaret Brown on 20 May 2013 (2 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
11 May 2012	Registered office address changed from , 8 Alcorn Square, Edinburgh, Midlothian, EH14 3GA on 11 May 2012 (2 pages)
11 May 2012	Registered office address changed from , 8 Alcorn Square, Edinburgh, Midlothian, EH14 3GA on 11 May 2012 (2 pages)
14 October 2011	Termination of appointment of Rita Woodhouse as a director (2 pages)
14 October 2011	Termination of appointment of Grant Gray as a director (2 pages)
14 October 2011	Termination of appointment of Gordon Woodhouse as a secretary (2 pages)
14 October 2011	Termination of appointment of Gordon Woodhouse as a director (2 pages)
14 October 2011	Termination of appointment of Grant Gray as a director (2 pages)
14 October 2011	Termination of appointment of Gordon Woodhouse as a director (2 pages)
14 October 2011	Termination of appointment of Rita Woodhouse as a director (2 pages)
14 October 2011	Termination of appointment of Gordon Woodhouse as a secretary (2 pages)
20 May 2011	Appointment of Ms Allison Margaret Brown as a director (2 pages)
20 May 2011	Appointment of Ms Allison Margaret Brown as a director (2 pages)
11 May 2011	Second filing of AR01 previously delivered to Companies House made up to 18 March 2011 (17 pages)
11 May 2011	Second filing of AR01 previously delivered to Companies House made up to 18 March 2011 (17 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/05/2011 (7 pages)
4 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/05/2011 (7 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Rita Vicki Woodhouse on 16 March 2010 (2 pages)
13 April 2010	Director's details changed for Rita Vicki Woodhouse on 16 March 2010 (2 pages)
13 April 2010	Director's details changed for Gordon William Woodhouse on 16 March 2010 (2 pages)
13 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Grant Gray on 18 March 2010 (2 pages)
13 April 2010	Director's details changed for Grant Gray on 18 March 2010 (2 pages)
13 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Gordon William Woodhouse on 16 March 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 June 2009	Return made up to 18/03/09; full list of members (4 pages)
24 June 2009	Return made up to 18/03/09; full list of members (4 pages)
16 April 2009	Secretary's change of particulars / gordon woodhouse / 01/04/2007 (1 page)
16 April 2009	Director's change of particulars / rita woodhouse / 01/04/2007 (1 page)
16 April 2009	Secretary's change of particulars / gordon woodhouse / 01/04/2007 (1 page)
16 April 2009	Director's change of particulars / rita woodhouse / 01/04/2007 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 April 2008	Return made up to 18/03/08; full list of members (4 pages)
3 April 2008	Return made up to 18/03/08; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 May 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 May 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 May 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 16/05/07 (8 pages)
16 May 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 16/05/07 (8 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: 18 parkhead terrace, edinburgh, EH11 4RD (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 18 parkhead terrace, edinburgh, EH11 4RD (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
27 March 2006	Return made up to 18/03/06; full list of members (8 pages)
27 March 2006	Return made up to 18/03/06; full list of members (8 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
18 March 2005	Incorporation (16 pages)
18 March 2005	Incorporation (16 pages)

411 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland