558 Edin Ltd.

Company Name	558 Edin Ltd.
Company Status	Active
Company Number	SC284398
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr David Gilbert
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(18 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	80 Whitecraig Avenue Whitecraig Musselburgh EH21 8PB Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(18 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
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	08 April 2024(18 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Fordyce Smart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Taxi Operator
Correspondence Address	36 Cameron Toll Gardens Edinburgh Midlothian EH16 4TG Scotland

Director Name	Fiona June Larnach
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	4 Barnton Park Crescent Edinburgh Midlothian EH4 6EP Scotland

Director Name	Mr John Larnach
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	4 Barnton Park Crescent Edinburgh Midlothian EH4 6EP Scotland

Secretary Name	Fiona June Larnach
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	4 Barnton Park Crescent Edinburgh Midlothian EH4 6EP Scotland

Director Name	Mr Andrew Haggon
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2024)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24/4 Citypark Way Edinburgh EH5 2DF Scotland

Director Name	Elaine Haggon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2024)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	17/3 Hope Lane North Edinburgh EH15 2PT Scotland

Secretary Name	Ms Elaine Haggon
Status	Resigned
Appointed	04 January 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2024)
Role	Company Director
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 3363993
Telephone region	Edinburgh

Location

Registered Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	John Larnach & Fiona June Larnach 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
5 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
5 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
16 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
16 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2 (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2 (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
26 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010	Director's details changed for John Larnach on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for John Larnach on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Fiona June Larnach on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Fiona June Larnach on 22 February 2010 (2 pages)
20 April 2009	Return made up to 11/04/09; full list of members (3 pages)
20 April 2009	Return made up to 11/04/09; full list of members (3 pages)
20 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
8 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
11 April 2008	Return made up to 11/04/08; full list of members (3 pages)
11 April 2008	Return made up to 11/04/08; full list of members (3 pages)
9 May 2007	Return made up to 06/05/07; full list of members (2 pages)
9 May 2007	Return made up to 06/05/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
8 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 July 2006	Return made up to 06/05/06; full list of members (2 pages)
20 July 2006	Return made up to 06/05/06; full list of members (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
6 May 2005	Incorporation (16 pages)
6 May 2005	Incorporation (16 pages)

558 Edin Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland