678 Edin Ltd.

Company Name	678 Edin Ltd.
Director	Rehana Akther
Company Status	Active
Company Number	SC274821
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Rehana Akther
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(19 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Jean Christie Main Hildersley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	31 North Gyle Loan Edinburgh Midlothian EH12 8JJ Scotland

Director Name	John Parker Hildersley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Taxi Operator
Correspondence Address	31 North Gyle Loan Edinburgh Midlothian EH12 8JJ Scotland

Director Name	Mrs Jacqueline Crawford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	4 Edderston Ridge Peebles Borders EH45 9NA Scotland

Director Name	Mr John Crawford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	4 Edderston Ridge Peebles Borders EH45 9NA Scotland

Secretary Name	Mrs Jacqueline Crawford
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	4 Edderston Ridge Peebles Borders EH45 9NA Scotland

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 2024)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 2024)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

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	Jacqueline Crawford 50.00% Ordinary
50 at £1	John Crawford 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

28 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
21 October 2020	Termination of appointment of Jacqueline Crawford as a secretary on 21 October 2020 (1 page)
21 October 2020	Cessation of Jacqueline Crawford as a person with significant control on 21 October 2020 (1 page)
17 August 2020	Appointment of Mr James Michael Mccoll as a director on 7 August 2020 (2 pages)
17 August 2020	Registered office address changed from 4 Edderston Ridge Peebles Borders EH45 9NA to 33 Drum Brae South Edinburgh EH12 8DT on 17 August 2020 (1 page)
17 August 2020	Appointment of Mrs Louise Mccoll as a director on 7 August 2020 (2 pages)
20 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
29 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
22 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
3 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
13 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 November 2009	Director's details changed for John Crawford on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Jacqueline Crawford on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Crawford on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Jacqueline Crawford on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Jacqueline Crawford on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for John Crawford on 9 November 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
15 July 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
13 November 2007	Return made up to 15/10/07; no change of members (7 pages)
13 November 2007	Return made up to 15/10/07; no change of members (7 pages)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
10 January 2007	Return made up to 15/10/06; full list of members (7 pages)
10 January 2007	Return made up to 15/10/06; full list of members (7 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 260 guardwell crescent edinburgh EH17 7SJ (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 260 guardwell crescent edinburgh EH17 7SJ (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
14 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
14 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
31 October 2005	Return made up to 15/10/05; full list of members (7 pages)
31 October 2005	Return made up to 15/10/05; full list of members (7 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
15 October 2004	Incorporation (16 pages)
15 October 2004	Incorporation (16 pages)

678 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland