523 Edin Ltd.

Company Name	523 Edin Ltd.
Directors	Alexander Dalrymple Webster and Colin Lindsay Webster
Company Status	Active
Company Number	SC357984
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Alexander Dalrymple Webster
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 April 2009(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	529 Gilmerton Road Edinburgh Lothian EH17 7JB Scotland

Director Name	Mr Colin Lindsay Webster
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2009(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	533 Gilmerton Road Edinburgh Lothian EH17 7JB Scotland

Secretary Name	Mr Alexander Dalrymple Webster
Nationality	British
Status	Current
Appointed	08 April 2009(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	529 Gilmerton Road Edinburgh Lothian EH17 7JB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	529 Gilmerton Road Edinburgh EH17 7JB Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton

Shareholders

1 at £0.5	Alexander Dalrymple Webster 50.00% Ordinary
1 at £0.5	Colin Lindsay Webster 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (1 month ago)
Next Return Due	22 April 2025 (11 months, 2 weeks from now)

Filing History

10 December 2020	Withdrawal of a person with significant control statement on 10 December 2020 (2 pages)
10 December 2020	Notification of Alex Dalrymple Webster as a person with significant control on 14 April 2017 (2 pages)
10 December 2020	Notification of Colin Lindsay Webster as a person with significant control on 14 April 2017 (2 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1 (5 pages)
2 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1 (5 pages)
20 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
3 November 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 November 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
9 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
20 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 May 2010	Director's details changed for Colin Lindsay Webster on 1 October 2009 (2 pages)
3 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for Colin Lindsay Webster on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Colin Lindsay Webster on 1 October 2009 (2 pages)
3 May 2010	Register inspection address has been changed (1 page)
3 May 2010	Register inspection address has been changed (1 page)
21 April 2009	Director and secretary appointed alexander dalrymple webster (2 pages)
21 April 2009	Director appointed colin lindsay webster (2 pages)
21 April 2009	Director appointed colin lindsay webster (2 pages)
21 April 2009	Director and secretary appointed alexander dalrymple webster (2 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
9 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
9 April 2009	Appointment terminated director stephen george mabbott (1 page)
9 April 2009	Appointment terminated director stephen george mabbott (1 page)
9 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
8 April 2009	Incorporation (18 pages)
8 April 2009	Incorporation (18 pages)

523 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland