694 Edin Ltd.

Company Registration Number: SC267341

Scottish Company

Approximate Location Map
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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.
694 Edin Ltd. is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in Edinburgh.

Registered Address

17/10 NORTHFIELD GROVE
EDINBURGH
SCOTLAND
EH8 7RN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC267341

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 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£0
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

  • BUCHANAN, Jane

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1973

    17/10
    Northfield Grove
    Edinburgh
    EH8 7RN
    Scotland

  • WRIGHT, Janice

    Secretary

    Appointed on 4 May 2004

    Resigned on 12 December 2016

    Nationality: British

    70 Blackchapel Close
    Edinburgh
    EH15 3SL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 4 May 2004

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

  • MOORE, Sean Mark

    Director

    Appointed on 4 May 2004

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1963

    1/2 Bailie Place
    Edinburgh
    Lothian
    EH15 3BR

  • SCALLY, James John

    Director

    Appointed on 4 May 2004

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1973

    70 Blackchapel Close
    Edinburgh
    Midlothian
    EH15 3SL

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 5 January 2017 Termination of appointment of James John Scally as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5XFWBQH. Transaction: MzE2NTk0NDM0NmFkaXF6a2N4.

  2. 5 January 2017 Termination of appointment of Janice Wright as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM02. Barcode: X5XFWBKQ. Transaction: MzE2NTk0NDIwMmFkaXF6a2N4.

  3. 22 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MDH723. Transaction: MzE2NTEzNDQ0NGFkaXF6a2N4.

  4. 19 October 2016 Registered office address changed from 70 Blackchapel Close Edinburgh EH15 3SL to 17/10 Northfield Grove Edinburgh EH8 7RN on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX2T3K. Transaction: MzE1OTk5NTQyM2FkaXF6a2N4.

  5. 19 October 2016 Appointment of Jane Buchanan as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5HX2T14. Transaction: MzE1OTk5NTQwOWFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE1N7. Transaction: MzE0MzI3MTMyM2FkaXF6a2N4.

  7. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51LIIR5. Transaction: MzE0MjgzNDg2NWFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424GEB7. Transaction: MzExODI2ODM2NmFkaXF6a2N4.

  9. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GB83. Transaction: MzExODI2NzY0M2FkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X351K3BE. Transaction: MzA5NzU5MTk3MGFkaXF6a2N4.

  11. 3 April 2014 Director's details changed for James John Scally on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH01. Barcode: X351K3B6. Transaction: MzA5NzU5MTc4OWFkaXF6a2N4.

  12. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32M5YNT. Transaction: MzA5NTM0ODI4NGFkaXF6a2N4.

  13. 10 April 2013 Annual return made up to 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: S25JVXI9. Transaction: MzA3NTk4NTM5N2FkaXF6a2N4.

  14. 21 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22MQTQ8. Transaction: MzA3MzIzNzMxMmFkaXF6a2N4.

  15. 12 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: S14IVHJF. Transaction: MzA1Mzk1MTgzN2FkaXF6a2N4.

  16. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OU04W. Transaction: MzA1MzM0ODUxMGFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: SW205SJ6. Transaction: MzAzNDA0MjgyMWFkaXF6a2N4.

  18. 28 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWZLAR6F. Transaction: MzAzMTI4OTA1NGFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: S8DU8I74. Transaction: MzAxMTI3MTA3NWFkaXF6a2N4.

  20. 11 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8DU3I7Z. Transaction: MzAxMTI3MTA0M2FkaXF6a2N4.

  21. 9 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJGM2AJ8. Transaction: MjAzNDY2NDAxOGFkaXF6a2N4.

  22. 16 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMXVH83Y. Transaction: MjAyODI1MTk5NGFkaXF6a2N4.

  23. 12 June 2008 Return made up to 04/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SY18Q0G5. Transaction: MjAwNzEwMDAxN2FkaXF6a2N4.

  24. 27 December 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk2MDM0OWFkaXF6a2N4.

  25. 27 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MDM1MGFkaXF6a2N4.

  26. 10 July 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2OTA1NmFkaXF6a2N4.

  27. 10 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzczNTI0OWFkaXF6a2N4.

  28. 24 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NDYzOGFkaXF6a2N4.

  29. 13 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyMTYzOGFkaXF6a2N4.

  30. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1OTM0NmFkaXF6a2N4.

  31. 21 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTM3NDAzMGFkaXF6a2N4.

  32. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI4NTY1M2FkaXF6a2N4.

  33. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU3MjcwMWFkaXF6a2N4.

  34. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0MTEzMGFkaXF6a2N4.

  35. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAwMDQyMmFkaXF6a2N4.

  36. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAzNDMzOGFkaXF6a2N4.

  37. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQxODg4N2FkaXF6a2N4.

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