Company Name54 Edin Ltd.
DirectorSteven Alexander Webster
Company StatusActive
Company NumberSC357992
CategoryPrivate Limited Company
Incorporation Date8 April 2009(15 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Steven Alexander Webster
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2009(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address517 Gilmerton Road
Edinburgh
Midlothian
EH17 7JB
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Director NameMr Alexander Dalrymple Webster
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2009(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address529 Gilmerton Road
Edinburgh
Lothian
EH17 7JB
Scotland
Secretary NameMr Alexander Dalrymple Webster
NationalityBritish
StatusResigned
Appointed08 April 2009(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address529 Gilmerton Road
Edinburgh
Lothian
EH17 7JB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 April 2009(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address517 Gilmerton Road
Edinburgh
EH17 7JB
Scotland
ConstituencyEdinburgh South
WardLiberton/Gilmerton
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Steven Alexander Webster
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return17 March 2024 (1 month, 3 weeks ago)
Next Return Due31 March 2025 (10 months, 3 weeks from now)

Filing History

8 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 February 2020Termination of appointment of Alexander Dalrymple Webster as a secretary on 26 February 2020 (1 page)
26 February 2020Termination of appointment of Alexander Dalrymple Webster as a director on 26 February 2020 (1 page)
26 February 2020Cessation of Alexander Dalrymple Webster as a person with significant control on 26 February 2020 (1 page)
31 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
29 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 May 2016Annual 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 2016Annual 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 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 November 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(5 pages)
6 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(5 pages)
6 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(5 pages)
3 November 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 November 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 April 2014Annual 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 2014Annual 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 2014Annual 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 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 November 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
9 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
20 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 April 2010Director's details changed for Alexander Dalrymple Webster on 8 April 2010 (2 pages)
21 April 2010Director's details changed for Alexander Dalrymple Webster on 8 April 2010 (2 pages)
21 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 April 2010Director's details changed for Alexander Dalrymple Webster on 8 April 2010 (2 pages)
1 June 2009Registered office changed on 01/06/2009 from 529 gilmerton road edinburgh EH17 7JB (1 page)
1 June 2009Registered office changed on 01/06/2009 from 529 gilmerton road edinburgh EH17 7JB (1 page)
21 April 2009Director appointed steven alexander webster (2 pages)
21 April 2009Director and secretary appointed alexander dalrymple webster (2 pages)
21 April 2009Director and secretary appointed alexander dalrymple webster (2 pages)
21 April 2009Director appointed steven alexander webster (2 pages)
16 April 2009Appointment terminated secretary brian reid LTD. (1 page)
16 April 2009Appointment terminated secretary brian reid LTD. (1 page)
16 April 2009Appointment terminated director stephen george mabbott (1 page)
16 April 2009Appointment terminated director stephen george mabbott (1 page)
16 April 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
16 April 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
8 April 2009Incorporation (18 pages)
8 April 2009Incorporation (18 pages)