432 Edin Ltd. Head office in Edinburgh. Check Director.

432 Edin Ltd, Edinburgh

432 Edin Ltd is a private limited company. Situated at 32 Dumbeg Park, Edinburgh EH14 3JA, the aforementioned 12 years old business was incorporated on 2011-11-24 and is officially categorised as "taxi operation" (SIC code: 49320).
2 directors can be found in this firm: Kayleigh M. (appointed on 29 October 2022), David M. (appointed on 28 October 2022).

About
Name: 432 Edin Ltd
Number: SC411949
Incorporation date: 2011-11-24
End of financial year: 30 November


Address:	32 Dumbeg Park Edinburgh EH14 3JA
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Kayleigh M.

29 October 2022

Nature of control:	25-50% shares

David M.

29 October 2022

Nature of control:	25-50% shares

Rosemary M.

1 May 2016 - 29 October 2022

Nature of control:	25-50% shares

David M.

1 May 2016 - 29 October 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-

The date for 432 Edin Ltd confirmation statement filing is 2023-12-08. The last confirmation statement was submitted on 2022-11-24. The deadline for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was sent for the time up until 30 November 2022.

4 persons of significant control are indexed in the Companies House, namely: Kayleigh M. that has 1/2 or less of shares. David M. that has 1/2 or less of shares. Rosemary M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/24 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/24 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 2nd, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/11/24 filed on: 29th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/10/29 filed on: 29th, October 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/10/29 filed on: 29th, October 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/10/29. filed on: 29th, October 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/10/29 filed on: 29th, October 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/10/29 filed on: 29th, October 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/29 filed on: 29th, October 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 12 Birch Crescent Penicuik Midlothian EH26 0FW Scotland on 2022/10/28 to 32 Dumbeg Park Edinburgh EH14 3JA filed on: 28th, October 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/28 filed on: 28th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/28. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 26th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/24 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/24 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 48 the Gallolee Edinburgh EH13 9QL on 2021/01/15 to 12 Birch Crescent Penicuik Midlothian EH26 0FW filed on: 15th, January 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/24 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 16th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/24 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/24 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/24 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/24 filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 1st, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/24 filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/02 capital
AD01	Change of registered address from 48 the Gallolee Edinburgh EH13 9QL Scotland on 2014/12/02 to 48 the Gallolee Edinburgh EH13 9QL filed on: 2nd, December 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 4 Ladhope Steading Yarrow Selkirk TD7 5NE on 2014/12/02 to 48 the Gallolee Edinburgh EH13 9QL filed on: 2nd, December 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/24 filed on: 28th, November 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/28 capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/24 filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/08/06 filed on: 6th, August 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/08/06 filed on: 6th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/08/06 filed on: 6th, August 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/05/01 from 44 Northfield Avenue Edinburgh Midlothian EH8 7PS Scotland filed on: 1st, May 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/05/01. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/01. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, November 2011 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Douglaskaye It Solutions Ltd
Rallim Craft Designs Ltd
Manbeh Ltd
Whitelea Limited


Hg China-uk Education Ltd
The Health Agency
Beegorgeous Limited

Find other company