Easylet Edinburgh Limited is a private limited company located at 44 Clerk Street, Edinburgh EH8 9HX. Incorporated on 2020-05-11, this 3-year-old company is run by 1 director.
Director Mohammad A., appointed on 11 May 2020.
The company is classified as "non-trading company" (SIC code: 74990). According to CH database there was a change of name on 2022-04-26 and their previous name was Direct Logistic Solutions Limited.
The latest confirmation statement was filed on 2023-06-09 and the due date for the following filing is 2024-06-23. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 44 Clerk Street |
| Town | Edinburgh |
| Post code | EH8 9HX |
| Country of origin | United Kingdom |
| Registration Number | SC660813 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 11 May 2020
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Mohammad A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sameera W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad A.
| Notified on | 11 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sameera W.
| Notified on | 11 May 2020 |
| Ceased on | 9 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Direct Logistic Solutions | April 26, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 17th, November 2023 |
accounts | Free Download (2 pages) |
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