68 Edin Ltd.

Company Name	68 Edin Ltd.
Directors	Elizabeth Gibson Harris and Ian Colquhoun Harris
Company Status	Active
Company Number	SC265115
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(1 year, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(1 year, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland

Secretary Name	Mr Ian Colquhoun Harris
Nationality	British
Status	Current
Appointed	01 February 2006(1 year, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland

Director Name	Kenneth Combe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Taxi Driver
Correspondence Address	11 Piershill Terrace Edinburgh Lothian EH8 7EY Scotland

Director Name	Joseph Farrer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Taxi Operator
Correspondence Address	6 Bughtlin Drive Edinburgh Midlothian EH12 8UX Scotland

Director Name	Lesley Oliver
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Book Keeper
Correspondence Address	11 Piershill Terrace Edinburgh Lothian EH8 7EY Scotland

Secretary Name	Lesley Oliver
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Book Keeper
Correspondence Address	11 Piershill Terrace Edinburgh Lothian EH8 7EY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Gibson Harris 50.00% Ordinary
1 at £1	Ian Colquhoun Harris 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (4 weeks, 1 day ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

24 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ to 136 Boden Street Glasgow G40 3PX on 1 December 2015 (1 page)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ to 136 Boden Street Glasgow G40 3PX on 1 December 2015 (1 page)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 April 2009	Return made up to 18/03/09; full list of members (4 pages)
15 April 2009	Return made up to 18/03/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 April 2008	Return made up to 18/03/08; full list of members (4 pages)
14 April 2008	Return made up to 18/03/08; full list of members (4 pages)
6 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 18/03/07; full list of members (7 pages)
10 April 2007	Return made up to 18/03/07; full list of members (7 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 June 2006	Return made up to 18/03/06; full list of members (7 pages)
5 June 2006	Return made up to 18/03/06; full list of members (7 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 11 piershill terrace edinburgh EH8 7EY (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: 11 piershill terrace edinburgh EH8 7EY (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2005	Return made up to 18/03/05; full list of members (7 pages)
29 December 2005	Return made up to 18/03/05; full list of members (7 pages)
23 May 2004	Director resigned (1 page)
23 May 2004	Director resigned (1 page)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Director resigned (1 page)
18 March 2004	Incorporation (16 pages)
18 March 2004	Incorporation (16 pages)

68 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland