68 Edin Ltd.

Company Registration Number: SC265115

Scottish Company

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68 Edin Ltd. is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
SCOTLAND
G40 3PX

There are 65 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC265115

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HARRIS, Ian Colquhoun

    Secretary

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Company Director

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Co-Director

    Month of birth: March 1953

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • OLIVER, Lesley

    Secretary

    Appointed on 18 March 2004

    Resigned on 1 February 2006

    11 Piershill Terrace
    Edinburgh
    Lothian
    EH8 7EY

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 18 March 2004

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

  • COMBE, Kenneth

    Director

    Appointed on 18 March 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1967

    11 Piershill Terrace
    Edinburgh
    Lothian
    EH8 7EY

  • FARRER, Joseph

    Director

    Appointed on 18 March 2004

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1940

    6 Bughtlin Drive
    Edinburgh
    Midlothian
    EH12 8UX

  • OLIVER, Lesley

    Director

    Appointed on 18 March 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: June 1962

    11 Piershill Terrace
    Edinburgh
    Lothian
    EH8 7EY

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3LTD. Transaction: MzE3MTQ2OTk1OWFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOK2CG. Transaction: MzE2MjkxMjU5MWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537SXLT. Transaction: MzE0NDQ3MDE2MGFkaXF6a2N4.

  4. 1 December 2015 Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ to 136 Boden Street Glasgow G40 3PX on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBETA3. Transaction: MzEzNjQ2NzQ3NGFkaXF6a2N4.

  5. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBEPS0. Transaction: MzEzNjQ2NjM2NGFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X458FXRM. Transaction: MzEyMTA0NTk5NWFkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUKI2. Transaction: MzExMzk3MTQ1NWFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIWS0. Transaction: MzA5NzI4OTE0MmFkaXF6a2N4.

  9. 27 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1KKIA. Transaction: MzA4OTU2NjkwNWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25FV0Y2. Transaction: MzA3NTU0MzI0M2FkaXF6a2N4.

  11. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21NYH. Transaction: MzA2ODc0MTQ2MGFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X168BR62. Transaction: MzA1NTQ0MTg5MmFkaXF6a2N4.

  13. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGUQLZN4. Transaction: MzA0ODAzMzI0NmFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X395ZSMR. Transaction: MzAzNDEzNDI3NGFkaXF6a2N4.

  15. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5ZX7PRL. Transaction: MzAyODQ4MDk0M2FkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X6C4JIJ3. Transaction: MzAxMjAzODM1MGFkaXF6a2N4.

  17. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ86RGN4. Transaction: MzAwNzIwNDY3N2FkaXF6a2N4.

  18. 15 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68IZ912. Transaction: MjAzMDY1Mjg0NmFkaXF6a2N4.

  19. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIL036IR. Transaction: MjAyMzI5MjUyNWFkaXF6a2N4.

  20. 14 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOC5YVO. Transaction: MjAwMzIxODQ4OGFkaXF6a2N4.

  21. 6 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0OTU0NWFkaXF6a2N4.

  22. 10 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMyODcxNGFkaXF6a2N4.

  23. 8 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5MDY5OWFkaXF6a2N4.

  24. 5 June 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzMTExMGFkaXF6a2N4.

  25. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg0NDA0M2FkaXF6a2N4.

  26. 16 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyNjIzNGFkaXF6a2N4.

  27. 16 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNTc4N2FkaXF6a2N4.

  28. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk4ODYwNGFkaXF6a2N4.

  29. 16 March 2006 Registered office changed on 16/03/06 from: 11 piershill terrace edinburgh EH8 7EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ1OTU4NmFkaXF6a2N4.

  30. 29 December 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwMTYzN2FkaXF6a2N4.

  31. 29 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTgxOTA2M2FkaXF6a2N4.

  32. 23 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0NjAzMmFkaXF6a2N4.

  33. 5 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ0MDMzMmFkaXF6a2N4.

  34. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzMjE4OWFkaXF6a2N4.

  35. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI5NDI2MWFkaXF6a2N4.

  36. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEyOTY2NGFkaXF6a2N4.

  37. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ0MTM5N2FkaXF6a2N4.

  38. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzM1NDUzMWFkaXF6a2N4.

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