583 EDIN LTD. - EDINBURGH


Company Profile Company Filings

Overview

583 EDIN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
583 EDIN LTD. was incorporated 20 years ago on 17/12/2003 and has the registered number: SC261047. The accounts status is DORMANT and accounts are next due on 16/03/2025.

583 EDIN LTD. - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
16 / 6 16/06/2023 16/03/2025

Registered Office

33 DRUM BRAE SOUTH
EDINBURGH
EH12 8DT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MCCOLL Jan 1958 British Director 2013-09-18 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-12-17 UNTIL 2003-12-17 RESIGNED
MR JAMES MICHAEL MCCOLL Jun 1954 British Director 2013-09-18 UNTIL 2023-02-28 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-12-17 UNTIL 2003-12-17 RESIGNED
GRAHAM JAMES HUTCHESON Sep 1957 British Director 2003-12-17 UNTIL 2008-11-24 RESIGNED
ALLISON JEAN HUTCHESON Jul 1962 British Director 2003-12-17 UNTIL 2008-07-18 RESIGNED
MR DAMIAN MARK ANDREW FARRELL Nov 1963 British Director 2014-06-26 UNTIL 2018-12-06 RESIGNED
JOHN SYDNEY BYRNE DAVIE Jun 1953 British Director 2003-12-17 UNTIL 2004-04-16 RESIGNED
RAVISH APPALSAWMY Jun 1967 British Director 2008-07-18 UNTIL 2013-10-31 RESIGNED
MR JOHN PEOPLES COWE Dec 1963 British Director 2014-06-26 UNTIL 2018-12-06 RESIGNED
MS SIMI APPALSAWMY British Director 2008-07-18 UNTIL 2013-10-31 RESIGNED
ALLISON JEAN HUTCHESON Jul 1962 British Secretary 2003-12-17 UNTIL 2008-07-18 RESIGNED
MS SIMI APPALSAWMY British Secretary 2008-07-18 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Mccoll 2023-02-28 1/1958 Edinburgh   Ownership of shares 75 to 100 percent
Mr James Michael Mccoll 2016-11-15 - 2023-02-28 6/1954 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 583 EDIN LTD. 2024-02-07 16-06-2023 £2 Cash £2 equity
Dormant Company Accounts - 583 EDIN LTD. 2022-11-10 16-06-2022 £2 Cash £2 equity
Dormant Company Accounts - 583 EDIN LTD. 2022-02-25 16-06-2021 £2 equity
Dormant Company Accounts - 583 EDIN LTD. 2021-06-15 16-06-2020 £2 equity
Dormant Company Accounts - 583 EDIN LTD. 2020-02-12 16-06-2019 £2 equity
Dormant Company Accounts - 583 EDIN LTD. 2018-12-20 16-06-2018 £2 equity
Dormant Company Accounts - 583 EDIN LTD. 2018-02-20 16-06-2017 £2 equity
Dormant Company Accounts - 583 EDIN LTD. 2017-02-14 16-06-2016 £2 equity
Dormant Company Accounts - 583 EDIN LTD. 2016-04-07 16-06-2015 £2 equity
Dormant Company Accounts - 583 EDIN LTD. 2014-12-20 16-06-2014 £2 Cash £2 equity

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