| Company Name | 1093 Edin Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC364693 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | John Gray Galloway |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Nantwich Drive Edinburgh EH7 6RA Scotland |
| Director Name | Mr Elizabeth Gibson Harris |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company 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 | Current |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland |
| Secretary Name | Mr Elizabeth Gibson Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 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 | 27 August 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 136 Boden Street Glasgow G40 3PX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | Over 40 other UK companies use this postal address |
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, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 29 August 2022 | Confirmation statement made on 27 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 27 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 27 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 27 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 27 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 27 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 27 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 27 August 2016 with updates (6 pages) |
| 29 August 2016 | Confirmation statement made on 27 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 Lanarkshire G72 8DJ to 136 Boden Street Glasgow G40 3PX on 10 September 2015 (1 page) |
| 10 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ to 136 Boden Street Glasgow G40 3PX on 10 September 2015 (1 page) |
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 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 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 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 27 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (6 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 27 August 2011 with a full list of shareholders (6 pages) |
| 16 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (6 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 | Director's details changed for John Gray Galloway on 27 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for John Gray Galloway on 27 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
| 9 September 2009 | Director and secretary appointed elizabeth gibson harris (3 pages) |
| 9 September 2009 | Director appointed john gray galloway (2 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 25 nantwich drive edinburgh EH7 6RA (1 page) |
| 9 September 2009 | Director appointed ian colhoun harris (3 pages) |
| 9 September 2009 | Director appointed ian colhoun harris (3 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 25 nantwich drive edinburgh EH7 6RA (1 page) |
| 9 September 2009 | Director appointed john gray galloway (2 pages) |
| 9 September 2009 | Director and secretary appointed elizabeth gibson harris (3 pages) |
| 29 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 29 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 29 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 29 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 27 August 2009 | Incorporation (18 pages) |
| 27 August 2009 | Incorporation (18 pages) |