621 Edin Ltd.

Company Registration Number: SC260972

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
621 Edin Ltd. is a Private Company Limited by Shares first registered on 16 December 2003. Its current registered address is in Edinburgh.

Registered Address

17 KIMMERGHAME TERRACE
EDINBURGH
SCOTLAND
EH4 2GG

There are 5 companies currently registered at this postcode, including this one.

All companies at EH4 2GG

Registration Data

Company Number

SC260972

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIE, Brian

    Secretary

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Taxi Operator

    621 EDIN LIMITED
    7
    Ferguson View
    Musselburgh
    East Lothian
    EH21 6XD
    Scotland

  • BAIRD, David

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1977

    17
    Kimmerghame Terrace
    Edinburgh
    EH4 2GG
    Scotland

  • DAVIE, Brian

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1961

    621 EDIN LIMITED
    7
    Ferguson View
    Musselburgh
    East Lothian
    EH21 6XD
    Scotland

  • DAVIE, Elizabeth

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: House

    Month of birth: April 1960

    17
    Kimmerghame Terrace
    Edinburgh
    EH4 2GG
    Scotland

  • STEVENSON, Colette

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1982

    17
    Kimmerghame Terrace
    Edinburgh
    EH4 2GG
    Scotland

  • HENN, Euphemia Christine

    Secretary

    Appointed on 19 July 2004

    Resigned on 30 September 2009

    22/2 Parkgrove Road
    Edinburgh
    Lothian
    EH4 7RR

  • MCKENZIE, Jean Jardine

    Secretary

    Appointed on 16 December 2003

    Resigned on 30 December 2004

    186 Drum Brae Drive
    Edinburgh
    Lothian
    EH4 7SQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • COOPER, Amanda Jane

    Director

    Appointed on 16 December 2003

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Nurse Management

    Month of birth: July 1962

    20 Drum Brae Terrace
    Edinburgh
    Lothian
    EH4 7SE

  • DAVIE, Ross

    Director

    Appointed on 17 June 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: July 1989

    621 EDIN LIMITED
    7
    Ferguson View
    Musselburgh
    East Lothian
    EH21 6XD

  • HENN, Euphemia Christine

    Director

    Appointed on 19 July 2004

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Retired House Warden

    Month of birth: July 1948

    22/2 Parkgrove Road
    Edinburgh
    Lothian
    EH4 7RR

  • HENN, Leslie

    Director

    Appointed on 19 July 2004

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Owner / Taxi Driver

    Month of birth: January 1948

    22/2 Parkgrove Road
    Edinburgh
    Lothian
    EH4 7RR

  • MCKENZIE, Jean Jardine

    Director

    Appointed on 16 December 2003

    Resigned on 19 July 2004

    Nationality: British

    Occupation: None

    Month of birth: June 1939

    186 Drum Brae Drive
    Edinburgh
    Lothian
    EH4 7SQ

  • MCKENZIE, Richard

    Director

    Appointed on 16 December 2003

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1940

    186 Drum Brae Drive
    Edinburgh
    Lothian
    EH4 7SQ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 December 2003

    Resigned on 16 December 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARY9M. Transaction: MzE2NTAyNTE2OGFkaXF6a2N4.

  2. 8 November 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5JAS3QI. Transaction: MzE2MTQ1MTAwNGFkaXF6a2N4.

  3. 6 July 2016 Appointment of Colette Stevenson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN9P69. Transaction: MzE1MjM3NTAxMWFkaXF6a2N4.

  4. 6 July 2016 Registered office address changed from C/O 621 Edin Limited 7 Ferguson View Musselburgh East Lothian EH21 6XD to 17 Kimmerghame Terrace Edinburgh EH4 2GG on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5AN9P6P. Transaction: MzE1MjM3NTAxN2FkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Ross Davie as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AN9O4A. Transaction: MzE1MjM3NDY1MGFkaXF6a2N4.

  6. 6 July 2016 Appointment of David Baird as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN9OMG. Transaction: MzE1MjM3NDgyN2FkaXF6a2N4.

  7. 25 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X51H1N2Q. Transaction: MzE0Mjc1MzAwOGFkaXF6a2N4.

  8. 17 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MEWD8O. Transaction: MzEzNzgxODM2OGFkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X42UKO02. Transaction: MzExODkwODIyNGFkaXF6a2N4.

  10. 22 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAVK55. Transaction: MzExMzk4MDQzOWFkaXF6a2N4.

  11. 17 June 2014 Appointment of Mr Ross Davie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8BDI2. Transaction: MzEwMjAzODA2MmFkaXF6a2N4.

  12. 28 March 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X34LVCU3. Transaction: MzA5NzE5MDAxM2FkaXF6a2N4.

  13. 30 November 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2M9GJLC. Transaction: MzA4OTgxMDMxOWFkaXF6a2N4.

  14. 21 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O7O5EI. Transaction: MzA2OTg2NzY2MmFkaXF6a2N4.

  15. 21 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7O5UK. Transaction: MzA2OTg2Nzc2MWFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKX7I3. Transaction: MzA0OTMyMjQ2NmFkaXF6a2N4.

  17. 20 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OKX421. Transaction: MzA0OTMyMTUwM2FkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XNAZCRA6. Transaction: MzAzMTQ4MTAyNWFkaXF6a2N4.

  19. 21 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XA4O7Q40. Transaction: MzAyOTEwNTE0MmFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XFLT5HQ2. Transaction: MzAwOTk5MjQzMmFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Mr Brian Davie on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFLT4HQ1. Transaction: MzAwOTk5MjA3MmFkaXF6a2N4.

  22. 23 February 2010 Secretary's details changed for Mr Brian Davie on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XFLT3HQ0. Transaction: MzAwOTk5MjA2OGFkaXF6a2N4.

  23. 9 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SAKKBGEB. Transaction: MzAwNjczOTc5N2FkaXF6a2N4.

  24. 2 November 2009 Appointment of Mrs Elizabeth Davie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYJSEM0. Transaction: MzAwMTkzOTMwNGFkaXF6a2N4.

  25. 2 November 2009 Termination of appointment of Leslie Henn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUYA3EM2. Transaction: MzAwMTkzOTE0NGFkaXF6a2N4.

  26. 6 October 2009 Registered office address changed from 22/2 Parkgrove Road Edinburgh Lothian EH4 7RR on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHV9IDU7. Transaction: MzAwMDEzNDg1OWFkaXF6a2N4.

  27. 1 October 2009 Director appointed mr brian davie [View PDF]

    Category: Officers. Type: 288a. Barcode: XGZSMDQT. Transaction: MjA0MjU2NTQ2NWFkaXF6a2N4.

  28. 1 October 2009 Secretary appointed mr brian davie [View PDF]

    Category: Officers. Type: 288a. Barcode: XGZSNDQU. Transaction: MjA0MjU2NTQ2N2FkaXF6a2N4.

  29. 1 October 2009 Appointment terminated director euphemia henn [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZRVDQ1. Transaction: MjA0MjU2NTQ2M2FkaXF6a2N4.

  30. 1 October 2009 Appointment terminated secretary euphemia henn [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZR2DQ8. Transaction: MjA0MjU2NTQ2MWFkaXF6a2N4.

  31. 26 February 2009 Director's change of particulars / leslie henn / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTMON7OI. Transaction: MjAyNjc2NzEzNWFkaXF6a2N4.

  32. 25 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMOJ7OE. Transaction: MjAyNjc2NzYzOWFkaXF6a2N4.

  33. 25 February 2009 Director and secretary's change of particulars / euphemia henn / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTMOI7OD. Transaction: MjAyNjc2NzE0MWFkaXF6a2N4.

  34. 7 October 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ST87F3N5. Transaction: MjAxNDk4MzM0NGFkaXF6a2N4.

  35. 1 February 2008 Return made up to 15/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1NDQzNGFkaXF6a2N4.

  36. 6 January 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNTM3MWFkaXF6a2N4.

  37. 11 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzOTUxOGFkaXF6a2N4.

  38. 24 October 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExNjY3M2FkaXF6a2N4.

  39. 3 May 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyMTQ0NmFkaXF6a2N4.

  40. 18 July 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMzEyMDI1MWFkaXF6a2N4.

  41. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU2NDkwNmFkaXF6a2N4.

  42. 10 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2ODI0M2FkaXF6a2N4.

  43. 5 December 2004 Accounting reference date extended from 31/12/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTUxMzUzNGFkaXF6a2N4.

  44. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ3OTg5OGFkaXF6a2N4.

  45. 21 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg3Mzg4NGFkaXF6a2N4.

  46. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgzOTI4OWFkaXF6a2N4.

  47. 21 July 2004 Registered office changed on 21/07/04 from: 186 drum brae drive edinburgh EH4 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk4NDEyN2FkaXF6a2N4.

  48. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY5ODU5NWFkaXF6a2N4.

  49. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAzMzg5OWFkaXF6a2N4.

  50. 19 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg1NDk2MWFkaXF6a2N4.

  51. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1NDczNmFkaXF6a2N4.

  52. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc1NDgxNmFkaXF6a2N4.

  53. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMyNDI2NGFkaXF6a2N4.

  54. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg1OTkxN2FkaXF6a2N4.

  55. 16 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE3MjczOWFkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 15:08:05 +0000