685 EDIN LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
685 EDIN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
685 EDIN LTD. was incorporated 16 years ago on 13/07/2007 and has the registered number: SC327708. The accounts status is DORMANT and accounts are next due on 30/04/2024.
685 EDIN LTD. was incorporated 16 years ago on 13/07/2007 and has the registered number: SC327708. The accounts status is DORMANT and accounts are next due on 30/04/2024.
685 EDIN LTD. - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1A TORPHICHEN STREET
EDINBURGH
EH3 8HX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
688 EDIN LTD. (until 10/12/2007)
688 EDIN LTD. (until 10/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL LAWSON | Jan 1961 | British | Director | 2007-07-13 | CURRENT |
| MELISSA LOUISE LAWSON | Jul 1989 | British | Director | 2007-07-13 | CURRENT |
| MR KYLE MICHAEL LAWSON | May 1992 | British | Director | 2010-10-04 | CURRENT |
| MRS DAWN ELIZABETH LAWSON | British | Director | 2007-07-13 | CURRENT | |
| STEPHEN MABBOTT LTD. | Corporate Director | 2007-07-13 UNTIL 2007-07-13 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Secretary | 2007-07-13 UNTIL 2007-07-13 | RESIGNED | ||
| MRS DAWN ELIZABETH LAWSON | British | Secretary | 2007-07-13 UNTIL 2020-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Lawson | 2016-07-13 | 1/1961 | Edinburgh | Significant influence or control |
| Mrs Dawn Elizabeth Lawson | 2016-07-13 | 9/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Melissa Louise Lawson | 2016-07-13 | 7/1989 | 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 - 685 EDIN LTD. | 2024-02-15 | 31-07-2023 | £3 equity |
| Dormant Company Accounts - 685 EDIN LTD. | 2023-02-14 | 31-07-2022 | £3 equity |
| Dormant Company Accounts - 685 EDIN LTD. | 2021-12-31 | 31-07-2021 | £3 equity |
| Dormant Company Accounts - 685 EDIN LTD. | 2021-01-06 | 31-07-2020 | £3 equity |
| Dormant Company Accounts - 685 EDIN LTD. | 2020-01-01 | 31-07-2019 | £3 equity |
| Dormant Company Accounts - 685 EDIN LTD. | 2018-12-28 | 31-07-2018 | £3 equity |
| Dormant Company Accounts - 685 EDIN LTD. | 2018-02-07 | 31-07-2017 | £3 equity |
| Dormant Company Accounts - 685 EDIN LTD. | 2017-02-09 | 31-07-2016 | £3 equity |
| Dormant Company Accounts - 685 EDIN LTD. | 2016-02-09 | 31-07-2015 | £3 equity |
| Dormant Company Accounts - 685 EDIN LTD. | 2015-02-07 | 31-07-2014 | £3 equity |