620 Edin Ltd.

Company Registration Number: SC265194

Scottish Company

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620 Edin Ltd. is a Private Company Limited by Shares first registered on 19 March 2004. Its current registered address is in Edinburgh, Midlothian.

Registered Address

32 ELLIOT PARK
EDINBURGH
MIDLOTHIAN
EH14 1DX

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC265194

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£100£222£100£368£60
of which Cash £0£100£222£100£60£60
Total Assets £0£100£222£100£368£60
Current Liabilities £33,836£32,804£33,395£0£15,344£14,379
Net Current Assets £-33,836£-32,704£-33,173£100£-14,976£-14,319
Total Net Worth £-16,892£-9,236£-4,606£100£-14,976£-14,319

Previous Names

No previous names

Company Officers

  • CONNOR, Nicola Jane

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    32
    Elliot Park
    Edinburgh
    Midlothian
    EH14 1DX
    Scotland

  • NICOL, Alexander John

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    32
    Elliot Park
    Edinburgh
    Midlothian
    EH14 1DX
    Scotland

  • MANSON, Jennifer Mary

    Secretary

    Appointed on 19 March 2004

    Resigned on 20 December 2012

    9b
    Thistle Street
    Dunfermline
    Fife
    KY12 0JA
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 March 2004

    Resigned on 19 March 2004

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

  • CLABBY, Margaret Robertson

    Director

    Appointed on 19 March 2004

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1946

    16 Abbeyhill Crescent
    Edinburgh
    Lothian
    EH8 8DZ

  • MANSON, Philip James

    Director

    Appointed on 19 March 2004

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1947

    9b Thistle Street
    Dunfermline
    Fife
    KY12 0JA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X55BYKZN. Transaction: MzE0Njc0MzQwMGFkaXF6a2N4.

  2. 20 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5358602. Transaction: MzE0NDQzNjgzMWFkaXF6a2N4.

  3. 3 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRNYA. Transaction: MzEyMDU3MzExOWFkaXF6a2N4.

  4. 5 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40LP67V. Transaction: MzExNjc1NTg5N2FkaXF6a2N4.

  5. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5MKYN. Transaction: MzEwMTkzNTQ1OWFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X351HM5D. Transaction: MzA5NzU2Mjk1MmFkaXF6a2N4.

  7. 18 February 2014 Previous accounting period shortened from 23 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X3205D5E. Transaction: MzA5NDcyMjMwMmFkaXF6a2N4.

  8. 17 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X28J8MRV. Transaction: MzA3ODE3OTIyNWFkaXF6a2N4.

  9. 17 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X28J8MRN. Transaction: MzA3ODE3NjM5NGFkaXF6a2N4.

  10. 17 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28J8MRF. Transaction: MzA3ODE3NjM5MGFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Accounts. Type: AA. Barcode: S2167FD6. Transaction: MzA3MTk4NTQ2MWFkaXF6a2N4.

  12. 28 January 2013 Termination of appointment of Philip Manson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZCUUG. Transaction: MzA3MTgyNDYzOGFkaXF6a2N4.

  13. 28 January 2013 Termination of appointment of Jennifer Manson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZCUCH. Transaction: MzA3MTgyNDUwM2FkaXF6a2N4.

  14. 20 December 2012 Previous accounting period extended from 30 April 2012 to 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Accounts. Type: AA01. Barcode: S1O7069N. Transaction: MzA2OTc1MTI2NGFkaXF6a2N4.

  15. 11 October 2012 Appointment of Mr Alexander John Nicol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1JBU0WW. Transaction: MzA2NTY5NzEwMmFkaXF6a2N4.

  16. 11 October 2012 Appointment of Ms Nicola Jane Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1JBU0XK. Transaction: MzA2NTY5Njg1MGFkaXF6a2N4.

  17. 11 October 2012 Registered office address changed from 9B Thistle Street Dunfermline KY12 0JA on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: S1JBU0XC. Transaction: MzA2NTY5NjcwMWFkaXF6a2N4.

  18. 3 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X185YYNY. Transaction: MzA1Njk1NzAzMmFkaXF6a2N4.

  19. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10WQAOW. Transaction: MzA1MTQyNDA5MWFkaXF6a2N4.

  20. 14 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XCDBOT9N. Transaction: MzAzNTU3MDUxNGFkaXF6a2N4.

  21. 17 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYLZ1Q01. Transaction: MzAyODk3NDM1M2FkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XT5YMJUS. Transaction: MzAxNTE5Mzc3MmFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Philip James Manson on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XT5YLJUR. Transaction: MzAxNTE4MjM2OGFkaXF6a2N4.

  24. 26 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCTMMF5P. Transaction: MzAwMzc1Mjc5OGFkaXF6a2N4.

  25. 13 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8K79TB. Transaction: MjAzMjgyNjY0OWFkaXF6a2N4.

  26. 25 March 2009 Secretary's change of particulars / jennifer williams / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X12658GZ. Transaction: MjAyOTAyMzM4N2FkaXF6a2N4.

  27. 4 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQRDB5CE. Transaction: MjAxOTMzNzUxOWFkaXF6a2N4.

  28. 28 November 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8J10571. Transaction: MjAxODk1ODQyMmFkaXF6a2N4.

  29. 9 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwNDE1M2FkaXF6a2N4.

  30. 5 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc4ODA2OGFkaXF6a2N4.

  31. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0MDkzNmFkaXF6a2N4.

  32. 13 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcxNjczMGFkaXF6a2N4.

  33. 13 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3MDM4OWFkaXF6a2N4.

  34. 15 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5NzU5NmFkaXF6a2N4.

  35. 3 April 2005 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTM4NDAzOWFkaXF6a2N4.

  36. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIyMjYzNmFkaXF6a2N4.

  37. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4NzczM2FkaXF6a2N4.

  38. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg4MTYzOGFkaXF6a2N4.

  39. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwNTQwM2FkaXF6a2N4.

  40. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYwODQwNmFkaXF6a2N4.

  41. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODIyMTQxMGFkaXF6a2N4.

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