678 EDIN LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
678 EDIN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
678 EDIN LTD. was incorporated 19 years ago on 15/10/2004 and has the registered number: SC274821. The accounts status is DORMANT and accounts are next due on 31/07/2025.
678 EDIN LTD. was incorporated 19 years ago on 15/10/2004 and has the registered number: SC274821. The accounts status is DORMANT and accounts are next due on 31/07/2025.
678 EDIN LTD. - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
33 DRUM BRAE SOUTH
EDINBURGH
EH12 8DT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REHANA AKTHER | Jan 1990 | British | Director | 2024-02-20 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
| MRS LOUISE MCCOLL | Jan 1958 | British | Director | 2020-08-07 UNTIL 2024-02-20 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
| MR JAMES MICHAEL MCCOLL | Jun 1954 | British | Director | 2020-08-07 UNTIL 2024-02-20 | RESIGNED |
| JOHN PARKER HILDERSLEY | Oct 1940 | British | Director | 2004-10-15 UNTIL 2005-01-12 | RESIGNED |
| JEAN CHRISTIE MAIN HILDERSLEY | Apr 1941 | British | Director | 2004-10-15 UNTIL 2005-01-12 | RESIGNED |
| JOHN CRAWFORD | Nov 1965 | British | Director | 2004-10-15 UNTIL 2021-02-14 | RESIGNED |
| JACQUELINE CRAWFORD | Nov 1968 | British | Director | 2004-10-15 UNTIL 2021-02-14 | RESIGNED |
| JACQUELINE CRAWFORD | Nov 1968 | British | Secretary | 2004-10-15 UNTIL 2020-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Mccoll | 2021-02-14 | 1/1958 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr John Crawford | 2016-10-15 - 2021-02-14 | 11/1965 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jacqueline Crawford | 2016-10-15 - 2020-10-21 | 11/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 678 EDIN LTD. | 2023-11-01 | 31-10-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - 678 EDIN LTD. | 2022-11-10 | 31-10-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - 678 EDIN LTD. | 2022-07-23 | 31-10-2021 | £100 equity |
| Dormant Company Accounts - 678 EDIN LTD. | 2021-07-07 | 31-10-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - 678 EDIN LTD. | 2020-07-21 | 31-10-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - 678 EDIN LTD. | 2018-05-10 | 31-10-2017 | £100 equity |
| Dormant Company Accounts - 678 EDIN LTD. | 2017-07-12 | 31-10-2016 | £100 equity |
| Dormant Company Accounts - 678 EDIN LTD. | 2016-08-04 | 31-10-2015 | £100 equity |
| Dormant Company Accounts - 678 EDIN LTD. | 2015-07-14 | 31-10-2014 | £100 equity |