619 Edinburgh Limited

Company Registration Number: SC313470

Scottish Company

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619 Edinburgh Limited is a Private Company Limited by Shares first registered on 14 December 2006. Its current registered address is in Edinburgh, Midlothian.

Registered Address

25/1 PORTEOUS PEND
GRASSMARKET
EDINBURGH
MIDLOTHIAN
EH1 2HP

There are 20 companies currently registered at this postcode, including this one.

All companies at EH1 2HP

Registration Data

Company Number

SC313470

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£0£0
of which Cash £0£0£2£0£0£0£0
Total Assets £2£2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£0
Total Net Worth £2£2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • FERRY, Manus Joseph Patrick

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1962

    25/1 Porteous Pend
    Grassmarket
    Edinburgh
    Midlothian
    EH1 2HP

  • FERRY, Lorraine

    Secretary

    Appointed on 1 February 2008

    Resigned on 15 August 2012

    25/1 Porteous Pend
    Grassmarket
    Edinburgh
    Midlothian
    EH1 2HP

  • GARDINER, Sandra Marie

    Secretary

    Appointed on 14 December 2006

    Resigned on 15 August 2008

    31 Yetholm Park
    Dunfermline
    KY12 7XR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

  • GARDINER, Alistair William

    Director

    Appointed on 14 December 2006

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1946

    31 Yetholm Park
    Dunfermline
    KY12 7XR

  • GARDINER, Sandra Marie

    Director

    Appointed on 14 December 2006

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: September 1950

    31 Yetholm Park
    Dunfermline
    KY12 7XR

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDX80W. Transaction: MzE1ODM1MDE1NmFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X51WPPT7. Transaction: MzE0MzEzOTAwMGFkaXF6a2N4.

  3. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3YDD. Transaction: MzEzMTc3Njk3NmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40W17YJ. Transaction: MzExNjk1MDMwN2FkaXF6a2N4.

  5. 21 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV0YTM. Transaction: MzEwNzg4NzA0NmFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X327W22D. Transaction: MzA5NDkyNzU5OGFkaXF6a2N4.

  7. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05A3D. Transaction: MzA4NTExMjk1N2FkaXF6a2N4.

  8. 24 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22UK9UQ. Transaction: MzA3MzM5NjM2N2FkaXF6a2N4.

  9. 19 September 2012 Termination of appointment of Lorraine Ferry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HTG8AH. Transaction: MzA2NDMzMTQ1NGFkaXF6a2N4.

  10. 13 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12KH4BM. Transaction: MzA1MjM2NzAyNmFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGX2O. Transaction: MzA1MjM2NDg5M2FkaXF6a2N4.

  12. 6 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XY59SS70. Transaction: MzAzMzMzNDkzOGFkaXF6a2N4.

  13. 6 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XY59FS7N. Transaction: MzAzMzMzNDkyOGFkaXF6a2N4.

  14. 6 March 2011 Director's details changed for Manus Joseph Patrick Ferry on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XY59ES7M. Transaction: MzAzMzMzNDkyNWFkaXF6a2N4.

  15. 6 March 2011 Secretary's details changed for Lorraine Ferry on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH03. Barcode: XY59DS7L. Transaction: MzAzMzMzNDkyNGFkaXF6a2N4.

  16. 9 February 2011 Registered office address changed from 16 Station Road Kirknewton EH27 8BJ on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: SX25ZRI4. Transaction: MzAzMTk0ODk0OWFkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: S9BB6HJT. Transaction: MzAwOTYzNzA4MWFkaXF6a2N4.

  18. 17 February 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S9BKTHJP. Transaction: MzAwOTYyMjU2N2FkaXF6a2N4.

  19. 26 May 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SLH3P00M. Transaction: MjAzMzY3NzU5NGFkaXF6a2N4.

  20. 11 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SNAC77WB. Transaction: MjAyNzg4NzkzOGFkaXF6a2N4.

  21. 10 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRUF74LO. Transaction: MjAxNzY5MjIzNmFkaXF6a2N4.

  22. 13 October 2008 Appointment terminated director sandra gardiner [View PDF]

    Category: Officers. Type: 288b. Barcode: SSXDV3VN. Transaction: MjAxNTQxMTQ3MmFkaXF6a2N4.

  23. 4 September 2008 Appointment terminated director alistair gardiner [View PDF]

    Category: Officers. Type: 288b. Barcode: SUAQR2U9. Transaction: MjAxMjcwNzg1MWFkaXF6a2N4.

  24. 4 September 2008 Appointment terminated secretary sandra gardiner [View PDF]

    Category: Officers. Type: 288b. Barcode: SUAQS2UA. Transaction: MjAxMjcwNzgzMmFkaXF6a2N4.

  25. 4 September 2008 Registered office changed on 04/09/2008 from 16 station road kirknewton west lothian EH27 8BJ [View PDF]

    Category: Address. Type: 287. Barcode: SUAQI2U0. Transaction: MjAxMjcwNzgxOGFkaXF6a2N4.

  26. 27 August 2008 Registered office changed on 27/08/2008 from 31 yetholm park dunfermline KY12 7XR [View PDF]

    Category: Address. Type: 287. Barcode: SURLG2IY. Transaction: MjAxMTkyMzA0MWFkaXF6a2N4.

  27. 13 June 2008 Secretary appointed lorraine ferry [View PDF]

    Category: Officers. Type: 288a. Barcode: SXJTN0H5. Transaction: MjAwNzE5MTczNGFkaXF6a2N4.

  28. 13 June 2008 Director appointed manus joseph patrick ferry [View PDF]

    Category: Officers. Type: 288a. Barcode: SXJTP0H7. Transaction: MjAwNzE5MTYzM2FkaXF6a2N4.

  29. 21 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTEzNDcxMmFkaXF6a2N4.

  30. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxMTM5MWFkaXF6a2N4.

  31. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxMjM4NmFkaXF6a2N4.

  32. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAxMjM3MWFkaXF6a2N4.

  33. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAwNTk4OWFkaXF6a2N4.

  34. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAxMjM3MGFkaXF6a2N4.

  35. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY2NDg3MWFkaXF6a2N4.

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