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487 Edin Ltd. (No: SC305744)

Address: 24 MILLER CRESCENT, BO'NESS, EH51 9SR, SCOTLAND

Status: Active

Incorporated: 21-Jul-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Apr-2024

Industry Class: 99999 - Dormant Company

Current Director: KEITH AULD ( DOB: Jul-1980   From: May-2023  )

Current Director: ALLAN DOUGLAS CORNET ( DOB: Sep-1980   From: May-2023  )

Current Director: CLAIRE ANNE CORNET ( DOB: Nov-1981   From: May-2023  )

Current Director: GERALDINE JACKSON ( DOB: Oct-1982   From: May-2023  )

Current Director: THOMAS MICHAEL TRAFFORD MCKENZIE SHEARER (   From: Jul-2006  )

Current Director: PATRICIA ANN BOYLE SHEARER (   From: Jul-2006  )

Current Secretary: PATRICIA ANN BOYLE SHEARER (   From: Jul-2006  )

Resigned Director: DANIEL GAMMELL FLYNN ( DOB: Dec-1962   From: Feb-2020   To: Jun-2023  )

Resigned Director: GAIL KANE FLYNN ( DOB: Mar-1963   From: Feb-2020   To: Jun-2023  )

Resigned Director: BRIAN STATHAM (   From: Jul-2006   To: Oct-2006  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Jul-2006   To: Jul-2006  )

Resigned Secretary: BRIAN REID LTD. (   From: Jul-2006   To: Jul-2006  )

Persons of Significant Control:

Mr Daniel Gammell Flynn, 1 Longstone Terrace, Edinburgh, EH14 2AL, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-05-10, Ceased: 2023-06-14)

Gail Kane Flynn, 1 Longstone Terrace, Edinburgh, EH14 2AL, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-05-10, Ceased: 2023-06-14)

Mr Thomas Michael Trafford Mckenzie Shearer, 1 Longstone Terrace, Edinburgh, EH14 2AL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-28, Ceased: 2020-05-10)

Mrs Patricia Ann Boyle Shearer, 1 Longstone Terrace, Edinburgh, EH14 2AL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-22, Ceased: 2020-05-10)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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