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452 EDIN LTD - 5 Rose Cottages, Bonnyrigg, Midlothian, EH19 3RE, United Kingdom
Company Information
- Company registration number
- SC194796
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Rose Cottages
- Bonnyrigg
- Midlothian
- EH19 3RE
- Scotland 5 Rose Cottages, Bonnyrigg, Midlothian, EH19 3RE, Scotland UK
Management
- Managing Directors
- HOGG, Kenneth John
- HOGG, Kenneth
- HOGG, Lisa Jean Caldwell Mcnabb
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-30
- Dissolved on
- 2024-03-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Kenneth Hogg
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KEMPTON & THOMSON TAXIS LTD.
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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452 EDIN LTD Company Description
- 452 EDIN LTD is a ltd registered in United Kingdom with the Company reg no SC194796. Its current trading status is "closed". It was registered 1999-03-30. It was previously called KEMPTON & THOMSON TAXIS LTD.. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at 5 Rose Cottages .
Get 452 EDIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-02) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-20) - CS01
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dissolution-application-strike-off-company (2023-12-21) - DS01
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appoint-person-director-company-with-name-date (2023-08-25) - AP01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-07-25) - PSC01
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accounts-with-accounts-type-dormant (2022-01-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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accounts-with-accounts-type-dormant (2022-05-03) - AA
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-20) - AD01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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cessation-of-a-person-with-significant-control (2022-07-20) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-28) - PSC09
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accounts-with-accounts-type-dormant (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-dormant (2019-04-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-dormant (2018-12-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-dormant (2017-12-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-dormant (2016-05-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-dormant (2013-04-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-14) - AA
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-dormant (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 288b
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legacy (2008-05-09) - 363s
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legacy (2008-04-08) - 288a
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 287
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288b
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certificate-change-of-name-company (2007-03-27) - CERTNM
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accounts-with-accounts-type-dormant (2007-04-20) - AA
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legacy (2007-04-20) - 287
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-02) - AA
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legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-19) - AA
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-dormant (2004-04-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-07) - AA
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legacy (2003-04-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-12) - AA
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legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-18) - AA
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legacy (2001-03-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-16) - 288c
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accounts-with-accounts-type-dormant (2000-04-11) - AA
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legacy (2000-04-03) - 363s
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resolution (2000-04-03) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-30) - 288b
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legacy (1999-05-27) - 288a
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legacy (1999-11-03) - 288b
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legacy (1999-06-03) - 288a
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incorporation-company (1999-03-30) - NEWINC