| Company Name | 233 Edin Limited |
|---|---|
| Directors | Keith Auld and Geraldine Jackson |
| Company Status | Active |
| Company Number | SC344004 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2008(15 years, 11 months 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 | Keith Auld |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 24 Miller Crescent Bo'Ness EH51 9SR Scotland |
| Director Name | Geraldine Jackson |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 24 Miller Crescent Bo'Ness EH51 9SR Scotland |
| Director Name | Brian Hall |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Role | Taxi Proprietor |
| Correspondence Address | 47/2 Westmill Road Edinburgh Midlothian EH13 0NZ Scotland |
| Director Name | Moira Hall |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Role | S/Work Administrator |
| Correspondence Address | 47/2 Westmill Road Edinburgh Midlothian EH13 0NZ Scotland |
| Director Name | Mr Kevin Bonnar |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 20 December 2021) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 24 Miller Crescent Bo'Ness EH51 9SR Scotland |
| Director Name | Mrs Rachel Bonnar |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 01 March 2009(8 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 20 December 2021) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 24 Miller Crescent Bo'Ness EH51 9SR 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 | Kevin Bonnar 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rachel Boner 50.00% Ordinary |
Accounts
| Latest Accounts | 6 June 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 6 March 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 6 June |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 January 2024 | Accounts for a dormant company made up to 6 June 2023 (2 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
| 15 June 2022 | Cessation of Kevin Bonnar as a person with significant control on 20 December 2021 (1 page) |
| 15 June 2022 | Termination of appointment of Rachel Bonnar as a director on 20 December 2021 (1 page) |
| 15 June 2022 | Notification of Geraldine Jackson as a person with significant control on 20 December 2021 (2 pages) |
| 15 June 2022 | Notification of Keith Auld as a person with significant control on 20 December 2021 (2 pages) |
| 15 June 2022 | Termination of appointment of Kevin Bonnar as a director on 20 December 2021 (1 page) |
| 7 June 2022 | Accounts for a dormant company made up to 6 June 2022 (2 pages) |
| 7 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 25 October 2021 | Appointment of Geraldine Jackson as a director on 25 October 2021 (2 pages) |
| 25 October 2021 | Registered office address changed from 42 Silverknowes Road East Edinburgh EH4 5PW to 24 Miller Crescent Bo'ness EH51 9SR on 25 October 2021 (1 page) |
| 25 October 2021 | Appointment of Keith Auld as a director on 25 October 2021 (2 pages) |
| 11 June 2021 | Accounts for a dormant company made up to 6 June 2021 (2 pages) |
| 11 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 10 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 6 June 2020 (2 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 6 June 2019 (2 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 6 June 2018 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 6 June 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 6 June 2017 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 6 June 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Accounts for a dormant company made up to 6 June 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Mrs Rachel Boner on 6 June 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Mrs Rachel Boner on 6 June 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Accounts for a dormant company made up to 6 June 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Accounts for a dormant company made up to 6 June 2015 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 6 June 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 6 June 2014 | Accounts for a dormant company made up to 6 June 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Mrs Rachel Boner on 6 June 2014 (2 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 6 June 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Mrs Rachel Boner on 6 June 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Accounts for a dormant company made up to 6 June 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Mrs Rachel Boner on 6 June 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 10 June 2013 | Accounts for a dormant company made up to 6 June 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 6 June 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 6 June 2013 (2 pages) |
| 2 July 2012 | Registered office address changed from 335 3F2 Easter Road Edinburgh Midlothian EH6 8JG on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 335 3F2 Easter Road Edinburgh Midlothian EH6 8JG on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 335 3F2 Easter Road Edinburgh Midlothian EH6 8JG on 2 July 2012 (1 page) |
| 2 July 2012 | Director's details changed for Kevin Bonnar on 2 July 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Kevin Bonnar on 2 July 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Kevin Bonnar on 2 July 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 6 June 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 6 June 2012 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 6 June 2012 (2 pages) |
| 17 October 2011 | Director's details changed for Kevin Boner on 17 October 2011 (3 pages) |
| 17 October 2011 | Director's details changed for Kevin Boner on 17 October 2011 (3 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 6 June 2011 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 6 June 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 6 June 2011 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Rachel Boner on 1 June 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 6 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Kevin Boner on 1 June 2010 (2 pages) |
| 16 June 2010 | Previous accounting period shortened from 30 June 2010 to 6 June 2010 (1 page) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mrs Rachel Boner on 1 June 2010 (2 pages) |
| 16 June 2010 | Previous accounting period shortened from 30 June 2010 to 6 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mrs Rachel Boner on 1 June 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 6 June 2010 (2 pages) |
| 16 June 2010 | Previous accounting period shortened from 30 June 2010 to 6 June 2010 (1 page) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 6 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Kevin Boner on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Kevin Boner on 1 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 June 2009 | Director appointed mrs rachel boner (1 page) |
| 30 June 2009 | Director appointed mrs rachel boner (1 page) |
| 29 June 2009 | Appointment terminated director brian hall (1 page) |
| 29 June 2009 | Appointment terminated director brian hall (1 page) |
| 22 July 2008 | Director appointed kevin boner (2 pages) |
| 22 July 2008 | Director appointed kevin boner (2 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 47/2 westmill road edinburgh midlothian EH13 0NZ united kingdom (1 page) |
| 16 July 2008 | Appointment terminated director moira hall (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 47/2 westmill road edinburgh midlothian EH13 0NZ united kingdom (1 page) |
| 16 July 2008 | Appointment terminated director moira hall (1 page) |
| 6 June 2008 | Incorporation (12 pages) |
| 6 June 2008 | Incorporation (12 pages) |