487 Edin Ltd.

Company Name	487 Edin Ltd.
Company Status	Active
Company Number	SC305744
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Keith Auld
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(16 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Miller Crescent Bo'Ness EH51 9SR Scotland

Director Name	Mr Allan Douglas Cornet
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(16 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	48 Clayknowes Place Musselburgh EH21 6UQ Scotland

Director Name	Ms Claire Anne Cornet
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(16 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	48 Clayknowes Place Musselburgh EH21 6UQ Scotland

Director Name	Geraldine Jackson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(16 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	24 Miller Crescent Bo'Ness EH51 9SR Scotland

Director Name	Brian Statham
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Taxi Operator
Correspondence Address	59 Woodburn Street Dalkeith Midlothian EH22 2EW Scotland

Director Name	Mrs Patricia Ann Boyle Shearer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	33 Corslet Road Currie Midlothian EH14 5LZ Scotland

Director Name	Mr Thomas Michael Trafford McKenzie Shearer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	33 Corslet Road Currie Midlothian EH14 5LZ Scotland

Secretary Name	Mrs Patricia Ann Boyle Shearer
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	33 Corslet Road Currie Midlothian EH14 5LZ Scotland

Director Name	Mr Daniel Gammell Flynn
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	1 Longstone Terrace Edinburgh EH14 2AL Scotland

Director Name	Gail Kane Flynn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	1 Longstone Terrace Edinburgh EH14 2AL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	24 Miller Crescent Bo'Ness EH51 9SR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Patricia Ann Boyle Shearer 50.00% Ordinary
1 at £1	Thomas Michael Traffor Mckenzie Shearer 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

29 January 2024	Cessation of Gail Kane Flynn as a person with significant control on 14 June 2023 (1 page)
29 January 2024	Notification of Allan Douglas Cornet as a person with significant control on 14 June 2023 (2 pages)
29 January 2024	Cessation of Daniel Gammell Flynn as a person with significant control on 14 June 2023 (1 page)
29 January 2024	Termination of appointment of Daniel Gammell Flynn as a director on 14 June 2023 (1 page)
29 January 2024	Termination of appointment of Gail Kane Flynn as a director on 14 June 2023 (1 page)
29 January 2024	Notification of Keith Auld as a person with significant control on 14 June 2023 (2 pages)
31 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
31 May 2023	Appointment of Keith Auld as a director on 10 May 2023 (2 pages)
31 May 2023	Registered office address changed from 1 Longstone Terrace Edinburgh EH14 2AL Scotland to 24 Miller Crescent Bo'ness EH51 9SR on 31 May 2023 (1 page)
31 May 2023	Appointment of Mrs Claire Anne Cornet as a director on 10 May 2023 (2 pages)
31 May 2023	Appointment of Mr Allan Douglas Cornet as a director on 10 May 2023 (2 pages)
31 May 2023	Appointment of Geraldine Jackson as a director on 10 May 2023 (2 pages)
4 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
16 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 April 2022	Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
23 December 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
4 August 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
23 July 2020	Notification of Daniel Gammell Flynn as a person with significant control on 10 May 2020 (2 pages)
23 July 2020	Cessation of Thomas Michael Trafford Mckenzie Shearer as a person with significant control on 10 May 2020 (1 page)
23 July 2020	Notification of Gail Kane Flynn as a person with significant control on 10 May 2020 (2 pages)
23 July 2020	Termination of appointment of Patricia Ann Boyle Shearer as a secretary on 10 May 2020 (1 page)
23 July 2020	Termination of appointment of Patricia Ann Boyle Shearer as a director on 10 May 2020 (1 page)
23 July 2020	Termination of appointment of Thomas Michael Trafford Mckenzie Shearer as a director on 10 May 2020 (1 page)
23 July 2020	Cessation of Patricia Ann Boyle Shearer as a person with significant control on 10 May 2020 (1 page)
30 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
14 February 2020	Appointment of Mr Daniel Gammell Flynn as a director on 12 February 2020 (2 pages)
14 February 2020	Registered office address changed from 33 Corslet Road Currie EH14 5LZ to 1 Longstone Terrace Edinburgh EH14 2AL on 14 February 2020 (1 page)
14 February 2020	Appointment of Gail Kane Flynn as a director on 12 February 2020 (2 pages)
30 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017	Notification of Patricia Ann Boyle Shearer as a person with significant control on 22 July 2016 (2 pages)
25 July 2017	Change of details for Mr Thomas Michael Trafford Mckenzie Shearer as a person with significant control on 20 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Notification of Patricia Ann Boyle Shearer as a person with significant control on 22 July 2016 (2 pages)
25 July 2017	Change of details for Mr Thomas Michael Trafford Mckenzie Shearer as a person with significant control on 20 July 2017 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
28 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
1 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (5 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (5 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Patricia Ann Boyle Shearer on 21 July 2010 (2 pages)
4 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Patricia Ann Boyle Shearer on 21 July 2010 (2 pages)
4 August 2010	Director's details changed for Thomas Michael Trafford Mckenzie Shearer on 21 July 2010 (2 pages)
4 August 2010	Director's details changed for Thomas Michael Trafford Mckenzie Shearer on 21 July 2010 (2 pages)
4 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
29 September 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
2 September 2009	Return made up to 21/07/09; full list of members (4 pages)
2 September 2009	Return made up to 21/07/09; full list of members (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 August 2008	Return made up to 21/07/08; full list of members (4 pages)
8 August 2008	Return made up to 21/07/08; full list of members (4 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
6 September 2007	Return made up to 21/07/07; full list of members (7 pages)
6 September 2007	Return made up to 21/07/07; full list of members (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
4 August 2006	New secretary appointed;new director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New secretary appointed;new director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
21 July 2006	Incorporation (16 pages)
21 July 2006	Incorporation (16 pages)

487 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland