620 Edin Ltd.

Company Name	620 Edin Ltd.
Directors	Rehana Akther and Akbar Ali
Company Status	Active
Company Number	SC265194
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rehana Akther
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Mr Akbar Ali
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Margaret Robertson Clabby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Taxi Operator
Correspondence Address	16 Abbeyhill Crescent Edinburgh Lothian EH8 8DZ Scotland

Director Name	Philip James Manson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	9b Thistle Street Dunfermline Fife KY12 0JA Scotland

Secretary Name	Mrs Jennifer Mary Manson
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Semi Retired
Correspondence Address	9b Thistle Street Dunfermline Fife KY12 0JA Scotland

Director Name	Ms Nicola Jane Connor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(8 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Elliot Park Edinburgh Midlothian EH14 1DX Scotland

Director Name	Mr Alexander John Nicol
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(8 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Elliot Park Edinburgh Midlothian EH14 1DX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 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	19 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01383 725491
Telephone region	Dunfermline

Location

Registered Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland
Constituency	Edinburgh East
Ward	Liberton/Gilmerton
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Alexander Nicol 50.00% Ordinary
50 at £1	Nicola Connor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,236
Cash	£100
Current Liabilities	£32,804

Accounts

Latest Accounts	19 March 2024 (1 month, 2 weeks ago)
Next Accounts Due	19 December 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	19 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

16 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
3 February 2021	Registered office address changed from 32 Elliot Park Edinburgh Midlothian EH14 1DX to 20 Cameron Toll Gardens Edinburgh EH16 4TG on 3 February 2021 (1 page)
19 January 2021	Appointment of Rehana Akther as a director on 18 January 2021 (2 pages)
19 January 2021	Appointment of Mr Akbar Ali as a director on 18 January 2021 (2 pages)
13 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
11 January 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
5 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
9 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
14 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (5 pages)
3 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (5 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
18 February 2014	Previous accounting period shortened from 23 October 2013 to 30 September 2013 (1 page)
18 February 2014	Previous accounting period shortened from 23 October 2013 to 30 September 2013 (1 page)
17 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
17 May 2013	Register inspection address has been changed (1 page)
17 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
17 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Register inspection address has been changed (1 page)
17 May 2013	Register(s) moved to registered inspection location (1 page)
30 January 2013	Total exemption small company accounts made up to 23 October 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 23 October 2012 (8 pages)
28 January 2013	Termination of appointment of Philip Manson as a director (1 page)
28 January 2013	Termination of appointment of Jennifer Manson as a secretary (1 page)
28 January 2013	Termination of appointment of Philip Manson as a director (1 page)
28 January 2013	Termination of appointment of Jennifer Manson as a secretary (1 page)
20 December 2012	Previous accounting period extended from 30 April 2012 to 23 October 2012 (4 pages)
20 December 2012	Previous accounting period extended from 30 April 2012 to 23 October 2012 (4 pages)
11 October 2012	Appointment of Mr Alexander John Nicol as a director (3 pages)
11 October 2012	Appointment of Mr Alexander John Nicol as a director (3 pages)
11 October 2012	Registered office address changed from 9B Thistle Street Dunfermline KY12 0JA on 11 October 2012 (2 pages)
11 October 2012	Appointment of Ms Nicola Jane Connor as a director (3 pages)
11 October 2012	Registered office address changed from 9B Thistle Street Dunfermline KY12 0JA on 11 October 2012 (2 pages)
11 October 2012	Appointment of Ms Nicola Jane Connor as a director (3 pages)
3 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Philip James Manson on 19 March 2010 (2 pages)
10 May 2010	Director's details changed for Philip James Manson on 19 March 2010 (2 pages)
10 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 May 2009	Return made up to 19/03/09; full list of members (3 pages)
13 May 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Secretary's change of particulars / jennifer williams / 14/11/2008 (2 pages)
25 March 2009	Secretary's change of particulars / jennifer williams / 14/11/2008 (2 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 November 2008	Return made up to 19/03/08; full list of members (3 pages)
28 November 2008	Return made up to 19/03/08; full list of members (3 pages)
9 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 April 2007	Return made up to 19/03/07; full list of members (6 pages)
5 April 2007	Return made up to 19/03/07; full list of members (6 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 April 2006	Return made up to 19/03/06; full list of members (6 pages)
13 April 2006	Return made up to 19/03/06; full list of members (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (2 pages)
15 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (2 pages)
3 April 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
3 April 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
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 (2 pages)
5 April 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
19 March 2004	Incorporation (16 pages)
19 March 2004	Incorporation (16 pages)

620 Edin Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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