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Edin 454 Ltd

Edin 454 Ltd is a dormant company incorporated on 27 January 2016 with the registered office located in Edinburgh, City of Edinburgh. Edin 454 Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC525285
Private limited company
Scottish Company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
120 Glenallan Drive
Edinburgh
EH16 5RE
Scotland
Address changed on 12 Sep 2023 (2 years 3 months ago)
Previous address was 136 Boden Street Glasgow G40 3PX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jun 1973 • Legal Cashier
PSC • Director • British • Lives in Scotland • Born in May 1969 • Taxi Operator
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 3 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Feb 2024
James Michael Mccoll Resigned
2 Years Ago on 1 Dec 2023
Mrs Sarah-Jane Conlon Appointed
2 Years 3 Months Ago on 12 Sep 2023
Ian Colquhoun Harris Resigned
2 Years 3 Months Ago on 12 Sep 2023
Elizabeth Gibson Harris (PSC) Resigned
2 Years 3 Months Ago on 12 Sep 2023
Elizabeth Gibson Harris Resigned
2 Years 3 Months Ago on 12 Sep 2023
Michael Conlon (PSC) Appointed
2 Years 3 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Feb 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 3 Feb 2024
Termination of appointment of James Michael Mccoll as a director on 1 December 2023
Submitted on 4 Dec 2023
Cessation of Ian Colquhoun Harris as a person with significant control on 12 September 2023
Submitted on 13 Sep 2023
Appointment of Mr Michael Conlon as a director on 12 September 2023
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Sep 2023
Notification of Sarah-Jane Conlon as a person with significant control on 12 September 2023
Submitted on 13 Sep 2023
Notification of Michael Conlon as a person with significant control on 12 September 2023
Submitted on 13 Sep 2023
Repayment History
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