492 Edin Ltd. in Edinburgh LOTHIAN

492 Edin Ltd. LOTHIAN

Founded in 2007, 492 Edin, classified under reg no. SC327809 is an active company. Currently registered at 11 Mountcastle Terrace EH8 7SQ, Lothian the company has been in the business for 17 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Elizabeth G. and Cameron G.. In addition one secretary - Elizabeth G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Margaret S. who worked with the the firm until 30 April 2008.

492 Edin Ltd. Address / Contact

Office Address	11 Mountcastle Terrace
Office Address2	Edinburgh
Town	Lothian
Post code	EH8 7SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC327809
Date of Incorporation	Mon, 16th Jul 2007
Industry	Taxi operation
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Elizabeth G.

Position: Director

Appointed: 23 August 2023

Elizabeth G.

Position: Secretary

Appointed: 08 February 2008

Cameron G.

Position: Director

Appointed: 08 February 2008

Margaret S.

Position: Director

Appointed: 16 July 2007

Resigned: 30 April 2008

Margaret S.

Position: Secretary

Appointed: 16 July 2007

Resigned: 30 April 2008

Charles S.

Position: Director

Appointed: 16 July 2007

Resigned: 30 April 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Cameron G. This PSC and has 75,01-100% shares.

Cameron G.

Notified on	16 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	2 618	2 341

Other
Creditors	20 160	19 883
Investments	45 000	45 000
Investments Fixed Assets	45 000	45 000
Net Current Assets Liabilities	-17 542	-17 542
Other Creditors	20 160	19 883
Other Investments Other Than Loans	45 000	45 000
Total Assets Less Current Liabilities	27 458	27 458

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/07/16 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/08/23. filed on: 24th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 7th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/16 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 20th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/16 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 22nd, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/16 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, October 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/16 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, October 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 17th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/16 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/07/16 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 21st, December 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/07/16 filed on: 17th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 11th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 18th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/18	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 12th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/12	capital
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 25th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 6th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 4th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
288b	On 2008/05/07 Appointment terminated director and secretary filed on: 7th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/07 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 42 millerhill dalkeith EH22 1RZ filed on: 12th, February 2008	address	Free Download (1 page)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/12 New secretary appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 12/02/08 from: 42 millerhill dalkeith EH22 1RZ filed on: 12th, February 2008	address	Free Download (1 page)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/12 New secretary appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
288a	On 2007/08/18 New director appointed filed on: 18th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/18 New director appointed filed on: 18th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/18 New secretary appointed;new director appointed filed on: 18th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/18 New secretary appointed;new director appointed filed on: 18th, August 2007	officers	Free Download (2 pages)
288b	On 2007/07/19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/19 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/19 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, July 2007	incorporation	Free Download (16 pages)

492 Edin Ltd. LOTHIAN

492 Edin Ltd. Address / Contact

Company Information / Profile

Company staff

Elizabeth G.

Elizabeth G.

Cameron G.

Margaret S.

Margaret S.

Charles S.

People with significant control

Annual reports financial information

Company filings

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