558 Edin Ltd.. net worth, address, company information. Free

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558 Edin Ltd. (Companies House Registration Number SC284398) is a private limited company established on 2005-05-06 originating in Scotland. The business is located at 24/4 Citypark Way, Edinburgh EH5 2DF. 558 Edin Ltd. is operating under SIC: 79909 - "other reservation service activities n.e.c.".

Company details

Name	558 Edin Ltd.
Number	SC284398
Date of Incorporation:	Friday 6th May 2005
End of financial year:	31 May
Address:	24/4 Citypark Way, Edinburgh, EH5 2DF
SIC code:	79909 - Other reservation service activities n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Elizabeth H. (in the company from 08 April 2024), Ian H. (appointment date: 08 April 2024), David G. (appointed on 08 April 2024). The official register reports 5 persons of significant control, namely: Elizabeth H. owns 1/2 or less of shares, Ian H. owns 1/2 or less of shares, Andrew H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Elizabeth H.

8 April 2024

Nature of control:	25-50% shares

Ian H.

8 April 2024

Nature of control:	25-50% shares

Andrew H.

9 January 2023 - 8 April 2024

Nature of control:	75,01-100% shares

John L.

6 April 2016 - 4 October 2022

Nature of control:	25-50% shares

Fiona L.

6 April 2016 - 4 October 2022

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 9th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 17/3 Hope Lane North Edinburgh EH15 2PT Scotland to 24/4 Citypark Way Edinburgh EH5 2DF on Monday 9th January 2023 filed on: 9th, January 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 9th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AP03) On Wednesday 4th January 2023 - new secretary appointed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 4th January 2023 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 4th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4 Barnton Park Crescent Edinburgh EH4 6EP to 17/3 Hope Lane North Edinburgh EH15 2PT on Monday 7th February 2022 filed on: 7th, February 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 4th February 2022. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th February 2022. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 7th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 6th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 5th, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 16th, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 9th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 9th January 2016 with full list of members filed on: 9th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Saturday 9th January 2016 capital
(AR01) Annual return made up to Friday 9th January 2015 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 9th, January 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 10th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 9th January 2014 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 19th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 26th January 2013 with full list of members filed on: 26th, January 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 22nd February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 2nd, February 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 13th, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 22nd February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 22nd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 22nd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 20th, June 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 8th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 8th, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 8th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 20th July 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(288b) On Monday 5th September 2005 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(288b) On Monday 5th September 2005 Director resigned filed on: 5th, September 2005 \| officers	Free Download (1 page)
(288a) On Friday 1st July 2005 New secretary appointed;new director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288a) On Friday 1st July 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288a) On Friday 1st July 2005 New secretary appointed;new director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288a) On Friday 1st July 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288a) On Friday 1st July 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288a) On Friday 1st July 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 10th May 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 10th May 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 10th May 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 10th May 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (16 pages)