617 Edin Ltd.

Company Registration Number: SC327969

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.
617 Edin Ltd. is a Private Company Limited by Shares first registered on 18 July 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

2/3 WESTERN CORNER
EDINBURGH
MIDLOTHIAN
EH12 5PY

There are 4 companies currently registered at this postcode, including this one.

All companies at EH12 5PY

Registration Data

Company Number

SC327969

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

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAMSAY, Amanda Jayne

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1973

    2/3
    Western Corner
    Edinburgh
    Midlothian
    EH12 5PY
    Scotland

  • RAMSAY, Keith Mcdonald

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1970

    2/3
    Western Corner
    Edinburgh
    EH12 5PY
    Scotland

  • CLARKE, Jean

    Secretary

    Appointed on 18 July 2007

    Resigned on 12 November 2009

    27 Silverknowes Gardens
    Edinburgh
    Midlothian
    EH4 5ND

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 18 July 2007

    Resigned on 18 July 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CLARKE, John Nicol

    Director

    Appointed on 18 July 2007

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1947

    27 Silverknowes Gardens
    Edinburgh
    Midlothian
    EH4 5ND

  • DAVIE, Alasdair Graham

    Director

    Appointed on 14 October 2009

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1966

    12
    Craigs Avenue
    Edinburgh
    Midlothian
    EH12 8HR

  • DAVIE, Linda Jane

    Director

    Appointed on 14 October 2009

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1970

    12
    Craigs Avenue
    Edinburgh
    Midlothian
    EH12 8HR

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 18 July 2007

    Resigned on 18 July 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

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

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BUTDQZ. Transaction: MzE4MTg0MzA4M2FkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BG7KKP. Transaction: MzE4MTM2NTQ1OGFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BG5X4R. Transaction: MzE4MTM2Mzk2OWFkaXF6a2N4.

  4. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BG5YFG. Transaction: MzE4MTM2Mzk3MmFkaXF6a2N4.

  5. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BG4W7S. Transaction: MzE4MTM2Mjk0MmFkaXF6a2N4.

  6. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGPEP6. Transaction: MzE1NDE3NzcxMmFkaXF6a2N4.

  7. 25 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY97EO. Transaction: MzE1MzU5NDE5MmFkaXF6a2N4.

  8. 4 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D21WEJ. Transaction: MzEyODM3MTk3MGFkaXF6a2N4.

  9. 4 August 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: X4D21UQW. Transaction: MzEyODM3MTUxOGFkaXF6a2N4.

  10. 7 August 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: X3DRPOCG. Transaction: MzEwNTIwNzA5NWFkaXF6a2N4.

  11. 7 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DRPO6J. Transaction: MzEwNTIwNzA0OWFkaXF6a2N4.

  12. 17 December 2013 Director's details changed for Keith Mcdonald Ramsay on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X2NF2MGI. Transaction: MzA5MDkzMjUzNWFkaXF6a2N4.

  13. 17 December 2013 Director's details changed for Mrs Amanda Jayne Ramsay on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X2NF2LUP. Transaction: MzA5MDkzMjMxNGFkaXF6a2N4.

  14. 2 December 2013 Termination of appointment of Linda Davie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJPNE. Transaction: MzA4OTg0OTE4MGFkaXF6a2N4.

  15. 2 December 2013 Termination of appointment of Alastair Davie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJIN6. Transaction: MzA4OTg0Njg3MmFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DS0UUI. Transaction: MzA4MjUyMDcwMGFkaXF6a2N4.

  17. 31 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: X2DS0V1F. Transaction: MzA4MjUyMDgzOWFkaXF6a2N4.

  18. 31 July 2013 Director's details changed for Amanda Jayne Graham on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X2DRZQZ7. Transaction: MzA4MjUwOTU4N2FkaXF6a2N4.

  19. 29 August 2012 Registered office address changed from 23 Rannoch Road Grangemouth Stirlingshire FK3 0HS on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBFW96. Transaction: MzA2MzE1OTY2NWFkaXF6a2N4.

  20. 29 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GBFU9B. Transaction: MzA2MzE1OTEwOWFkaXF6a2N4.

  21. 29 August 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: X1GBFTS1. Transaction: MzA2MzE1ODkyMGFkaXF6a2N4.

  22. 19 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: S16OFLYG. Transaction: MzA1NjEwMDg3N2FkaXF6a2N4.

  23. 5 September 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: XNRS8XAI. Transaction: MzA0MzI2ODM3N2FkaXF6a2N4.

  24. 10 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: S2RG9MEA. Transaction: MzAyMTEyNzY4MmFkaXF6a2N4.

  25. 6 August 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: XUDPCMB2. Transaction: MzAyMDkyNTAwN2FkaXF6a2N4.

  26. 11 December 2009 Statement of capital following an allotment of shares on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Capital. Type: SH01. Barcode: SC8H2FNX. Transaction: MzAwNDc5OTAyMGFkaXF6a2N4.

  27. 11 December 2009 Termination of appointment of Jean Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SC8H4FNZ. Transaction: MzAwNDc5ODkzMWFkaXF6a2N4.

  28. 11 December 2009 Termination of appointment of John Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SC8H3FNY. Transaction: MzAwNDc5MzA1NGFkaXF6a2N4.

  29. 23 October 2009 Appointment of Amanda Jayne Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDWMEECR. Transaction: MzAwMTM4MjA2MWFkaXF6a2N4.

  30. 23 October 2009 Appointment of Keith Mcdonald Ramsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDWMSEC5. Transaction: MzAwMTM4MTkwOGFkaXF6a2N4.

  31. 23 October 2009 Appointment of Alastair Graham Davie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDWMREC4. Transaction: MzAwMTM4MTcyNWFkaXF6a2N4.

  32. 23 October 2009 Appointment of Linda Jane Davie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDWMQEC3. Transaction: MzAwMTM4MTM4OWFkaXF6a2N4.

  33. 23 October 2009 Registered office address changed from 27 Silverknows Gardens Edinburgh EH4 5ND on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: SDWMOEC1. Transaction: MzAwMTM4MTMwM2FkaXF6a2N4.

  34. 16 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SEAN6E3Q. Transaction: MzAwMDg4NDU1MGFkaXF6a2N4.

  35. 20 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVL22BPH. Transaction: MjAzNzQ0MzgyNGFkaXF6a2N4.

  36. 30 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SKS1T9FM. Transaction: MjAzMTkwMjk2NWFkaXF6a2N4.

  37. 22 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKAE1M7. Transaction: MjAwOTQ3ODU0N2FkaXF6a2N4.

  38. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkwMTI5N2FkaXF6a2N4.

  39. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0NDIzN2FkaXF6a2N4.

  40. 20 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM4MzY0MmFkaXF6a2N4.

  41. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU3ODk2OGFkaXF6a2N4.

  42. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4Mzk3MmFkaXF6a2N4.

  43. 18 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjM3MDQwOWFkaXF6a2N4.

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23.20.129.162 Sat, 25 Nov 2017 02:27:09 +0000