| Company Name | EDIN 494 Ltd Limited |
|---|---|
| Directors | Louise McColl and Mark James McColl |
| Company Status | Active |
| Company Number | SC571078 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2017(6 years, 9 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 | Mrs Louise McColl |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
| Director Name | Mr Mark James McColl |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
| Secretary Name | Mrs Louise McColl |
|---|---|
| Status | Current |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
| Director Name | Mr Michael Joseph Mycko |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5b West Craigs Industrial Estate, Turnhouse R Edinburgh EH12 0BD Scotland |
Location
| Registered Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 1 February 2021 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 26 January 2021 | Termination of appointment of Michael Joseph Mycko as a director on 26 January 2021 (1 page) |
| 26 January 2021 | Withdrawal of a person with significant control statement on 26 January 2021 (2 pages) |
| 23 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 25 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|