Company Name626 Edin Ltd.
DirectorFarshad Khosravi-Oskovee
Company StatusActive
Company NumberSC276225
CategoryPrivate Limited Company
Incorporation Date19 November 2004(16 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameFarshad Khosravi-Oskovee
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2004(same day as company formation)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address20/3 Alan Breck Gardens
Edinburgh
EH4 7HU
Scotland
Secretary NameGolnaz Kadkhodazadeh-Osgouei
NationalityBritish
StatusCurrent
Appointed28 September 2011(6 years, 10 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence Address20/3 Alan Breck Gardens
Edinburgh
EH4 7HU
Scotland
Director NameJohn Codona
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2004(same day as company formation)
RoleTaxi Operator
Correspondence Address17 Boswall Avenue
Edinburgh
Midlothian
EH5 2EA
Scotland
Secretary NameFarshad Khosravi-Oskovee
NationalityBritish
StatusResigned
Appointed19 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address32/5 Hoseason Gardens
Edinburgh
Lothian
EH4 7HB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Director NameW.A. Accountancy (Corporation)
StatusResigned
Appointed14 February 2005(2 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 20 July 2005)
Correspondence Address19 Hutchison Place
Edinburgh
EH14 1QR
Scotland
Secretary NameW.A. Accountancy (Corporation)
StatusResigned
Appointed14 February 2005(2 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 17 May 2011)
Correspondence Address19 Hutchison Place
Edinburgh
EH14 1QR
Scotland

Location

Registered Address10 Barnton Park Gardens
Edinburgh
EH4 6HN
Scotland
ConstituencyEdinburgh West
WardAlmond

Shareholders

2 at £1Mr Farshad Khosravi-oskovez
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 October 2020 (4 months, 1 week ago)
Next Return Due5 November 2021 (8 months from now)

Filing History

22 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
22 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
31 August 2020Registered office address changed from 20/3 Alan Breck Gardens Edinburgh EH4 7HU to 10 Barnton Park Gardens Edinburgh EH4 6HN on 31 August 2020 (1 page)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
12 September 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
9 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(4 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(4 pages)
29 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
27 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
31 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
29 September 2011Appointment of Goimaz Kadkhodazadeh-Osjouei as a secretary (3 pages)
29 September 2011Appointment of Goimaz Kadkhodazadeh-Osjouei as a secretary (3 pages)
28 September 2011Termination of appointment of W.A. Accountancy as a secretary (2 pages)
28 September 2011Termination of appointment of W.A. Accountancy as a secretary (2 pages)
18 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
18 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
16 May 2011Registered office address changed from 19 Hutchison Place Edinburgh Lothian EH14 1QR on 16 May 2011 (2 pages)
16 May 2011Registered office address changed from 19 Hutchison Place Edinburgh Lothian EH14 1QR on 16 May 2011 (2 pages)
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
24 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009Secretary's details changed for W.A. Accountancy on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Farshad Khosravi-Oskovee on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009Secretary's details changed for W.A. Accountancy on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Farshad Khosravi-Oskovee on 14 December 2009 (2 pages)
27 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2008Return made up to 19/11/08; full list of members (3 pages)
1 December 2008Return made up to 19/11/08; full list of members (3 pages)
12 August 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 August 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
15 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 December 2006Return made up to 19/11/06; full list of members (2 pages)
1 December 2006Return made up to 19/11/06; full list of members (2 pages)
2 August 2006Director's particulars changed (1 page)
2 August 2006Director's particulars changed (1 page)
6 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
28 November 2005Return made up to 19/11/05; full list of members (5 pages)
28 November 2005Return made up to 19/11/05; full list of members (5 pages)
25 July 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
21 February 2005Secretary resigned;director resigned (1 page)
21 February 2005New secretary appointed;new director appointed (1 page)
21 February 2005Registered office changed on 21/02/05 from: 32/5 hoseason gardens clermiston edinburgh EH4 7HB (1 page)
21 February 2005Secretary resigned;director resigned (1 page)
21 February 2005New secretary appointed;new director appointed (1 page)
21 February 2005Registered office changed on 21/02/05 from: 32/5 hoseason gardens clermiston edinburgh EH4 7HB (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
7 December 2004New director appointed (2 pages)
7 December 2004New secretary appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New secretary appointed (2 pages)
7 December 2004New director appointed (2 pages)
23 November 2004Secretary resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Secretary resigned (1 page)
23 November 2004Director resigned (1 page)
19 November 2004Incorporation (16 pages)
19 November 2004Incorporation (16 pages)