583 Edin Ltd.

Company Name	583 Edin Ltd.
Directors	James Michael McColl and Louise McColl
Company Status	Active
Company Number	SC261047
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(9 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(9 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh Midlothian EH12 8DT Scotland

Director Name	John Sydney Byrne Davie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Taxi Operator
Correspondence Address	24 Wisp Green Edinburgh Lothian EH15 3QX Scotland

Director Name	Allison Jean Hutcheson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Nurse
Correspondence Address	8 Alnwickhill Crescent Edinburgh Lothian EH16 6XY Scotland

Director Name	Graham James Hutcheson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Taxi Driver
Correspondence Address	8 Alnwickhill Crescent Edinburgh Lothian EH16 6XY Scotland

Secretary Name	Allison Jean Hutcheson
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Nurse
Correspondence Address	8 Alnwickhill Crescent Edinburgh Lothian EH16 6XY Scotland

Director Name	Ravish Appalsawmy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2013)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	13 Bankton Gardens Livingston West Lothian EH54 9DZ Scotland

Director Name	Ms Simi Appalsawmy
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2013)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	13 Bankton Gardens Livingston West Lothian EH54 9DZ Scotland

Secretary Name	Ms Simi Appalsawmy
Nationality	British
Status	Resigned
Appointed	18 July 2008(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2013)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	13 Bankton Gardens Livingston West Lothian EH54 9DZ Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	33 Drum Brae South Edinburgh EH12 8DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	James Michael Mccoll 50.00% Ordinary
1 at £1	Louise Mccoll 50.00% Ordinary

Accounts

Latest Accounts	16 June 2023 (10 months, 1 week ago)
Next Accounts Due	16 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	16 June

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
11 February 2020	Accounts for a dormant company made up to 16 June 2019 (2 pages)
7 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 16 June 2018 (2 pages)
6 December 2018	Termination of appointment of Damian Mark Andrew Farrell as a director on 6 December 2018 (1 page)
6 December 2018	Termination of appointment of John Peoples Cowe as a director on 6 December 2018 (1 page)
19 February 2018	Accounts for a dormant company made up to 16 June 2017 (2 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
13 February 2017	Accounts for a dormant company made up to 16 June 2016 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
6 April 2016	Accounts for a dormant company made up to 16 June 2015 (2 pages)
6 April 2016	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 33 Drum Brae South Edinburgh EH12 8DT on 6 April 2016 (1 page)
6 April 2016	Accounts for a dormant company made up to 16 June 2015 (2 pages)
6 April 2016	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 33 Drum Brae South Edinburgh EH12 8DT on 6 April 2016 (1 page)
11 February 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (6 pages)
11 February 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (6 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 December 2014	Accounts for a dormant company made up to 16 June 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 16 June 2014 (2 pages)
10 July 2014	Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT on 10 July 2014 (1 page)
10 July 2014	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
10 July 2014	Appointment of Mr John Peoples Cowe as a director (2 pages)
10 July 2014	Appointment of Mr Damian Mark Andrew Farrell as a director (2 pages)
10 July 2014	Appointment of Mr John Peoples Cowe as a director (2 pages)
10 July 2014	Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT on 10 July 2014 (1 page)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Accounts for a dormant company made up to 16 June 2013 (2 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Accounts for a dormant company made up to 16 June 2013 (2 pages)
12 November 2013	Termination of appointment of Simi Appalsawmy as a secretary (2 pages)
12 November 2013	Termination of appointment of Simi Appalsawmy as a secretary (2 pages)
12 November 2013	Termination of appointment of Simi Appalsawmy as a director (2 pages)
12 November 2013	Termination of appointment of Ravish Appalsawmy as a director (2 pages)
12 November 2013	Termination of appointment of Simi Appalsawmy as a director (2 pages)
12 November 2013	Termination of appointment of Ravish Appalsawmy as a director (2 pages)
26 September 2013	Registered office address changed from 13 Bankton Gardens Murieston Livingston West Lothian EH54 9DZ on 26 September 2013 (2 pages)
26 September 2013	Appointment of Mrs Louise Mccoll as a director (3 pages)
26 September 2013	Registered office address changed from 13 Bankton Gardens Murieston Livingston West Lothian EH54 9DZ on 26 September 2013 (2 pages)
26 September 2013	Appointment of Mr James Michael Mccoll as a director (3 pages)
26 September 2013	Appointment of Mrs Louise Mccoll as a director (3 pages)
26 September 2013	Appointment of Mr James Michael Mccoll as a director (3 pages)
22 February 2013	Accounts for a dormant company made up to 16 June 2012 (3 pages)
22 February 2013	Accounts for a dormant company made up to 16 June 2012 (3 pages)
14 December 2012	Annual return made up to 8 December 2012 (14 pages)
14 December 2012	Annual return made up to 8 December 2012 (14 pages)
14 December 2012	Annual return made up to 8 December 2012 (14 pages)
14 February 2012	Accounts for a dormant company made up to 16 June 2011 (3 pages)
14 February 2012	Accounts for a dormant company made up to 16 June 2011 (3 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
10 February 2011	Accounts for a dormant company made up to 16 June 2010 (3 pages)
10 February 2011	Accounts for a dormant company made up to 16 June 2010 (3 pages)
16 December 2010	Annual return made up to 8 December 2010 (14 pages)
16 December 2010	Annual return made up to 8 December 2010 (14 pages)
16 December 2010	Annual return made up to 8 December 2010 (14 pages)
11 February 2010	Accounts for a dormant company made up to 16 June 2009 (3 pages)
11 February 2010	Accounts for a dormant company made up to 16 June 2009 (3 pages)
8 January 2010	Annual return made up to 8 December 2009 (14 pages)
8 January 2010	Annual return made up to 8 December 2009 (14 pages)
8 January 2010	Annual return made up to 8 December 2009 (14 pages)
10 December 2008	Return made up to 08/12/08; full list of members (10 pages)
10 December 2008	Appointment terminated director allison hutcheson (1 page)
10 December 2008	Appointment terminated director allison hutcheson (1 page)
10 December 2008	Return made up to 08/12/08; full list of members (10 pages)
28 November 2008	Appointment terminated director graham hutcheson (1 page)
28 November 2008	Appointment terminated director graham hutcheson (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 8 alnwickhill crescent edinburgh EH16 6XY (1 page)
24 July 2008	Accounts for a dormant company made up to 16 June 2008 (1 page)
24 July 2008	Director and secretary appointed allison jean hutcheson (2 pages)
24 July 2008	Director appointed ravish appalsawmy (2 pages)
24 July 2008	Director and secretary appointed simi appalsawmy (2 pages)
24 July 2008	Director appointed ravish appalsawmy (2 pages)
24 July 2008	Accounts for a dormant company made up to 16 June 2008 (1 page)
24 July 2008	Appointment terminated secretary allison hutcheson (1 page)
24 July 2008	Director and secretary appointed allison jean hutcheson (2 pages)
24 July 2008	Director and secretary appointed simi appalsawmy (2 pages)
24 July 2008	Registered office changed on 24/07/2008 from 8 alnwickhill crescent edinburgh EH16 6XY (1 page)
24 July 2008	Appointment terminated secretary allison hutcheson (1 page)
26 March 2008	Accounts for a dormant company made up to 16 June 2007 (2 pages)
26 March 2008	Accounts for a dormant company made up to 16 June 2007 (2 pages)
12 December 2007	Return made up to 08/12/07; full list of members (2 pages)
12 December 2007	Return made up to 08/12/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 16 June 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 16 June 2006 (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
25 January 2006	Return made up to 17/12/05; full list of members (2 pages)
25 January 2006	Return made up to 17/12/05; full list of members (2 pages)
26 September 2005	Accounting reference date extended from 31/12/04 to 16/06/05 (1 page)
26 September 2005	Accounts for a dormant company made up to 16 June 2005 (2 pages)
26 September 2005	Accounting reference date extended from 31/12/04 to 16/06/05 (1 page)
26 September 2005	Accounts for a dormant company made up to 16 June 2005 (2 pages)
21 December 2004	Return made up to 17/12/04; full list of members (2 pages)
21 December 2004	Return made up to 17/12/04; full list of members (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
17 December 2003	Incorporation (16 pages)
17 December 2003	Incorporation (16 pages)

583 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland