688 Edin Ltd.

Company Registration Number: SC336959

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.
688 Edin Ltd. is a Private Company Limited by Shares first registered on 30 January 2008.

Registered Address

57 CLERMISTON GARDENS
EDINBURGH
EH4 7DU

There are 5 companies currently registered at this postcode, including this one.

All companies at EH4 7DU

Registration Data

Company Number

SC336959

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHELAN, Lawrence

    Secretary

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Taxi Operator

    57
    Clermiston Gardens
    Edinburgh
    Lothian
    EH4 7DU

  • WHELAN, Lawrence

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1959

    57
    Clermiston Gardens
    Edinburgh
    Lothian
    EH4 7DU

  • WHELAN, Nicola

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1978

    57 Clermiston Gardens
    Edinburgh
    EH4 7DU

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 30 January 2008

    Resigned on 30 January 2008

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 30 January 2008

    Resigned on 30 January 2008

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FEHIX. Transaction: MzE2OTE1MzI1MGFkaXF6a2N4.

  2. 15 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50TCQ7U. Transaction: MzE0MTk0ODkzM2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCQ76. Transaction: MzE0MTk0ODkxNmFkaXF6a2N4.

  4. 13 May 2015 Director's details changed for Miss Nicola Whelan on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: CH01. Barcode: X47C70V4. Transaction: MzEyMzA4NzU3MWFkaXF6a2N4.

  5. 10 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40YNZF5. Transaction: MzExNzAyNjQzNmFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNWU8. Transaction: MzExNzAyNTc5NWFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31KOVOZ. Transaction: MzA5NDQzMDQ3OGFkaXF6a2N4.

  8. 12 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31KOVQJ. Transaction: MzA5NDQzMDQ4NmFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4RPT. Transaction: MzA3MjMxNzE3OGFkaXF6a2N4.

  10. 5 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21K4RGG. Transaction: MzA3MjMxNzE2NGFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X13KKR56. Transaction: MzA1MzE3MDc4MmFkaXF6a2N4.

  12. 27 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13KKQ4X. Transaction: MzA1MzE3MDYxMmFkaXF6a2N4.

  13. 27 February 2012 Director's details changed for Miss Nicola Whelan on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KKQ4P. Transaction: MzA1MzE3MDYxM2FkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XQ2W1RIV. Transaction: MzAzMTk1NzI3NWFkaXF6a2N4.

  15. 9 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQ2M5RIP. Transaction: MzAzMTk1Njc2MGFkaXF6a2N4.

  16. 13 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XVXD0JYJ. Transaction: MzAxNTUxMDc1OWFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X9MJ5IPN. Transaction: MzAxMjQ0OTY1M2FkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Lawrence Whelan on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MJ3IPL. Transaction: MzAxMjQ0OTQ2N2FkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Nicola Whelan on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9MJ4IPM. Transaction: MzAxMjQ0OTQ2OGFkaXF6a2N4.

  20. 7 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X044WGFW. Transaction: MzAwNjU3MDM3OWFkaXF6a2N4.

  21. 24 April 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IJ799V. Transaction: MjAzMTM3Mjk4M2FkaXF6a2N4.

  22. 27 February 2008 Director appointed nicola whelan [View PDF]

    Category: Officers. Type: 288a. Barcode: S2G56XGY. Transaction: MjAwMDMzOTYwN2FkaXF6a2N4.

  23. 27 February 2008 Director and secretary appointed lawrence whelan [View PDF]

    Category: Officers. Type: 288a. Barcode: S2G55XGX. Transaction: MjAwMDMzOTM4MWFkaXF6a2N4.

  24. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1Mjg0MmFkaXF6a2N4.

  25. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1MjE1N2FkaXF6a2N4.

  26. 4 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc1MzM2N2FkaXF6a2N4.

  27. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5OTM0N2FkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:29:21 +0100