683 Edin Ltd.

Company Registration Number: SC327959

Scottish Company

Approximate Location Map
Streetview
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.
683 Edin Ltd. is a Private Company Limited by Shares first registered on 18 July 2007. Its current registered address is in Glasgow.

Registered Address

136 BOWDEN STREET
GLASGOW
G40 3PX

There are 67 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC327959

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1953

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • PONZETTI, Peter

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1972

    9
    Syme Place
    Rosyth
    Dunfermline
    KY11 2SQ
    Scotland

  • STEWART, Maureen

    Secretary

    Appointed on 18 July 2007

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Domestic Nat. Health

    83 Relugas Road
    Edinburgh
    Midlothian
    EH9 2PX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 July 2007

    Resigned on 18 July 2007

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

  • STEWART, Gordon Colin

    Director

    Appointed on 18 July 2007

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1948

    83 Relugas Road
    Edinburgh
    Midlothian
    EH9 2PX

  • STEWART, Maureen

    Director

    Appointed on 18 July 2007

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Domestic Nat. Health

    Month of birth: May 1953

    83 Relugas Road
    Edinburgh
    Midlothian
    EH9 2PX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 July 2007

    Resigned on 18 July 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634JQHS. Transaction: MzE3MjA0NTM1NWFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYXD0B. Transaction: MzE2NzYzMzE1MWFkaXF6a2N4.

  3. 8 June 2016 Termination of appointment of Maureen Stewart as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X58OKP6G. Transaction: MzE1MDM0Nzg2MWFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of Gordon Colin Stewart as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X58OKOTU. Transaction: MzE1MDM0Nzc4OWFkaXF6a2N4.

  5. 8 June 2016 Termination of appointment of Maureen Stewart as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X58OKOVE. Transaction: MzE1MDM0Nzc2MGFkaXF6a2N4.

  6. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OE21C. Transaction: MzE0NjEwNjYwMWFkaXF6a2N4.

  7. 9 March 2016 Appointment of Mrs Elizabeth Gibson Harris as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: S5230AA0. Transaction: MzE0MzUyODAwMWFkaXF6a2N4.

  8. 9 March 2016 Appointment of Mr Ian Colquhoun Harris as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: S5230A9S. Transaction: MzE0MzUyNzk5OWFkaXF6a2N4.

  9. 9 March 2016 Appointment of Peter Ponzetti as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: S5230A9P. Transaction: MzE0MzUyNzk5OGFkaXF6a2N4.

  10. 9 March 2016 Registered office address changed from 83 Relugas Road Edinburgh EH9 2PX to 136 Bowden Street Glasgow G40 3PX on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: S5230AA8. Transaction: MzE0MzUyODAwM2FkaXF6a2N4.

  11. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2MLKJ. Transaction: MzE0MDIwMTA1NWFkaXF6a2N4.

  12. 27 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM6K9. Transaction: MzEyNzgyMDIxM2FkaXF6a2N4.

  13. 24 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43UY9XV. Transaction: MzExOTgyNzU3MGFkaXF6a2N4.

  14. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZRXU. Transaction: MzEwNDA5ODIwNmFkaXF6a2N4.

  15. 2 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YX1DV. Transaction: MzA5NzQ5NDMxM2FkaXF6a2N4.

  16. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76UBS. Transaction: MzA4MTk2NDg0M2FkaXF6a2N4.

  17. 16 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24AEQ3D. Transaction: MzA3NDU4NTM1NmFkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGZ55. Transaction: MzA2MTMyNzQ4M2FkaXF6a2N4.

  19. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170JUPE. Transaction: MzA1NTk3MDQxM2FkaXF6a2N4.

  20. 1 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XCS7EWBT. Transaction: MzA0MTM3NTk5OWFkaXF6a2N4.

  21. 12 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XWHB8MHW. Transaction: MzAyMTI3NDE0M2FkaXF6a2N4.

  22. 23 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XNQR7LXQ. Transaction: MzAyMDA2ODQ5OGFkaXF6a2N4.

  23. 23 July 2010 Director's details changed for Gordon Colin Stewart on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNQR5LXO. Transaction: MzAyMDA2ODM1MGFkaXF6a2N4.

  24. 23 July 2010 Director's details changed for Maureen Stewart on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNQR6LXP. Transaction: MzAyMDA2ODM1NmFkaXF6a2N4.

  25. 5 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X0HQQC39. Transaction: MjAzODYwMjM1NWFkaXF6a2N4.

  26. 31 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ56RC0A. Transaction: MjAzODI4MjM5MGFkaXF6a2N4.

  27. 26 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XMZPN2LH. Transaction: MjAxMTc3MTMzMGFkaXF6a2N4.

  28. 25 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG75L1P0. Transaction: MjAwOTY1NDY4OGFkaXF6a2N4.

  29. 6 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0NjExMGFkaXF6a2N4.

  30. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk1NzU3NGFkaXF6a2N4.

  31. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0OTU5MmFkaXF6a2N4.

  32. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4NzAyMmFkaXF6a2N4.

  33. 18 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzA2NDYyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Tue, 24 Oct 2017 13:19:58 +0100