473 Edin Ltd.

Company Name	473 Edin Ltd.
Directors	Mohammed Iqbal and Aizah Noor Iqbal
Company Status	Active
Company Number	SC289505
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)
Previous Name	922 Edin Ltd.

Business Activity

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

Directors

Director Name	Mr Mohammed Iqbal
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(17 years, 9 months after company formation)
Appointment Duration	11 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	18 Globe Park Broxburn EH52 6EF Scotland

Director Name	Miss Aizah Noor Iqbal
Date of Birth	February 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(17 years, 12 months after company formation)
Appointment Duration	8 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	18 Globe Park Broxburn EH52 6EF Scotland

Director Name	Ronald Hugh McDonald
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Taxi Operator
Correspondence Address	1 Lee Crescent Edinburgh Midlothian EH15 1LW Scotland

Director Name	Colin Paul Steele
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Taxi Driver
Correspondence Address	57 Pirniefield Place Edinburgh Lothian EH6 7QF Scotland

Director Name	Dawn Valentina Steele
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Bank Admin
Correspondence Address	57 Pirniefield Place Edinburgh Midlothian EH6 7QF Scotland

Secretary Name	Dawn Valentina Steele
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Bank Admin
Correspondence Address	57 Pirniefield Place Edinburgh Midlothian EH6 7QF Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 May 2023)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 May 2023)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland

Secretary Name	Mr Ian Colquhoun Harris
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 May 2023)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	18 Globe Park Broxburn EH52 6EF Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

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

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	21 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	21 August

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

17 January 2024	Current accounting period shortened from 31 August 2024 to 21 August 2024 (1 page)
29 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
24 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
21 August 2023	Cessation of Ian Colquhoun Harris as a person with significant control on 22 May 2023 (1 page)
21 August 2023	Appointment of Miss Aizah Noor Iqbal as a director on 21 August 2023 (2 pages)
21 August 2023	Cessation of Elizabeth Gibson Harris as a person with significant control on 22 May 2023 (1 page)
21 August 2023	Notification of Mohammed Iqbal as a person with significant control on 22 May 2023 (2 pages)
22 May 2023	Registered office address changed from 136 Boden Street Glasgow G40 3PX to 18 Globe Park Broxburn EH52 6EF on 22 May 2023 (1 page)
22 May 2023	Termination of appointment of Elizabeth Gibson Harris as a director on 22 May 2023 (1 page)
22 May 2023	Appointment of Mr Mohammed Iqbal as a director on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of Ian Colquhoun Harris as a director on 22 May 2023 (1 page)
22 May 2023	Termination of appointment of Ian Colquhoun Harris as a secretary on 22 May 2023 (1 page)
9 March 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
29 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
27 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
28 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
11 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 August 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
29 August 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 September 2015	Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ to 136 Boden Street Glasgow G40 3PX on 10 September 2015 (1 page)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ to 136 Boden Street Glasgow G40 3PX on 10 September 2015 (1 page)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
13 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
1 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 August 2009	Return made up to 26/08/09; full list of members (4 pages)
27 August 2009	Return made up to 26/08/09; full list of members (4 pages)
8 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 98 stewarton drive cambuslang glasgow lanarkshire G72 8DJ (1 page)
2 September 2008	Return made up to 26/08/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from 98 stewarton drive cambuslang glasgow lanarkshire G72 8DJ (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Return made up to 26/08/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
13 September 2007	Return made up to 26/08/07; full list of members (2 pages)
13 September 2007	Return made up to 26/08/07; full list of members (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
20 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
20 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 57 pirniefield place edinburgh EH6 7QF (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 57 pirniefield place edinburgh EH6 7QF (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
12 March 2007	Return made up to 26/08/06; full list of members (7 pages)
12 March 2007	Return made up to 26/08/06; full list of members (7 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Company name changed 922 edin LTD.\certificate issued on 20/09/05 (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Company name changed 922 edin LTD.\certificate issued on 20/09/05 (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Director resigned (1 page)
26 August 2005	Incorporation (16 pages)
26 August 2005	Incorporation (16 pages)

473 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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