| Company Name | 626 Edin Ltd. |
|---|---|
| Director | Farshad Khosravi-Oskovee |
| Company Status | Active |
| Company Number | SC276225 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Farshad Khosravi-Oskovee |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 20/3 Alan Breck Gardens Edinburgh EH4 7HU Scotland |
| Secretary Name | Golnaz Kadkhodazadeh-Osgouei |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2011(6 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20/3 Alan Breck Gardens Edinburgh EH4 7HU Scotland |
| Director Name | John Codona |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Taxi Operator |
| Correspondence Address | 17 Boswall Avenue Edinburgh Midlothian EH5 2EA Scotland |
| Secretary Name | Farshad Khosravi-Oskovee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32/5 Hoseason Gardens Edinburgh Lothian EH4 7HB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 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 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | W.A. Accountancy (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 20 July 2005) |
| Correspondence Address | 19 Hutchison Place Edinburgh EH14 1QR Scotland |
| Secretary Name | W.A. Accountancy (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 May 2011) |
| Correspondence Address | 19 Hutchison Place Edinburgh EH14 1QR Scotland |
Location
| Registered Address | 10 Barnton Park Gardens Edinburgh EH4 6HN Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 2 at £1 | Mr Farshad Khosravi-oskovez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 22 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 31 August 2020 | Registered 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 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Appointment of Goimaz Kadkhodazadeh-Osjouei as a secretary (3 pages) |
| 29 September 2011 | Appointment of Goimaz Kadkhodazadeh-Osjouei as a secretary (3 pages) |
| 28 September 2011 | Termination of appointment of W.A. Accountancy as a secretary (2 pages) |
| 28 September 2011 | Termination of appointment of W.A. Accountancy as a secretary (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 16 May 2011 | Registered office address changed from 19 Hutchison Place Edinburgh Lothian EH14 1QR on 16 May 2011 (2 pages) |
| 16 May 2011 | Registered office address changed from 19 Hutchison Place Edinburgh Lothian EH14 1QR on 16 May 2011 (2 pages) |
| 16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for W.A. Accountancy on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Farshad Khosravi-Oskovee on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Farshad Khosravi-Oskovee on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for W.A. Accountancy on 14 December 2009 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 1 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 28 November 2005 | Return made up to 19/11/05; full list of members (5 pages) |
| 28 November 2005 | Return made up to 19/11/05; full list of members (5 pages) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 21 February 2005 | Secretary resigned;director resigned (1 page) |
| 21 February 2005 | Secretary resigned;director resigned (1 page) |
| 21 February 2005 | New secretary appointed;new director appointed (1 page) |
| 21 February 2005 | New secretary appointed;new director appointed (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 32/5 hoseason gardens clermiston edinburgh EH4 7HB (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 32/5 hoseason gardens clermiston edinburgh EH4 7HB (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Incorporation (16 pages) |
| 19 November 2004 | Incorporation (16 pages) |