597 Edin Ltd.

Company Name	597 Edin Ltd.
Directors	Andrew Livingstone and Gillian Hay Wilson
Company Status	Active
Company Number	SC279838
Category	Private Limited Company
Incorporation Date	11 February 2005(19 years, 2 months ago)

Business Activity

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

Directors

Director Name	Andrew Livingstone
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	50 Hawkhill Edinburgh EH7 6LB Scotland

Director Name	Gillian Hay Wilson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	50 Hawkhill Edinburgh EH7 6LB Scotland

Director Name	Kevan Hay
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Taxi Driver
Correspondence Address	221 Colinton Mains Drive Edinburgh Midlothian EH13 9AN Scotland

Director Name	Robert Beattie Read
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Taxi Operator
Correspondence Address	4 Avenue Road Eskbank Dalkeith Midlothian EH22 3BS Scotland

Secretary Name	Yasmeen Hay
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	221 Colinton Mains Drive Edinburgh Midlothian EH13 9AN Scotland

Director Name	Mr Ahmed Muhammed Saleh
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 2018)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	69 Milton Crescent Edinburgh Midlothian EH15 3PQ Scotland

Director Name	Mrs Wasan Younis
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Milton Crescent Edinburgh Midlothian EH15 3PQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	50 Hawkhill Edinburgh EH7 6LB Scotland
Constituency	Edinburgh East
Ward	Leith

Shareholders

1 at £1	Kevin Hay 50.00% Ordinary
1 at £1	Yasmeen Hay 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Filing History

28 February 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
28 February 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
19 December 2018	Cessation of Wasan Younis as a person with significant control on 18 December 2018 (1 page)
19 December 2018	Notification of Andrew Livingstone as a person with significant control on 18 December 2018 (2 pages)
19 December 2018	Notification of Gillian Hay Wilson as a person with significant control on 18 December 2018 (2 pages)
19 December 2018	Cessation of Ahmed Muhammed Saleh as a person with significant control on 18 December 2018 (1 page)
19 December 2018	Termination of appointment of Ahmed Muhammed Saleh as a director on 18 December 2018 (1 page)
19 December 2018	Termination of appointment of Wasan Younis as a director on 18 December 2018 (1 page)
19 November 2018	Appointment of Gillian Hay Wilson as a director on 12 November 2018 (2 pages)
19 November 2018	Registered office address changed from 69 Milton Crescent Edinburgh Midlothian EH15 3PQ to 50 Hawkhill Edinburgh EH7 6LB on 19 November 2018 (1 page)
19 November 2018	Appointment of Andrew Livingstone as a director on 12 November 2018 (2 pages)
8 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
16 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
27 October 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
9 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 2 (4 pages)
14 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 2 (4 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
25 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
14 March 2013	Annual return made up to 11 February 2013 (14 pages)
14 March 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
14 March 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
14 March 2013	Annual return made up to 11 February 2013 (14 pages)
30 August 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
30 August 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
27 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
8 August 2011	Termination of appointment of Yasmeen Hay as a secretary (2 pages)
8 August 2011	Termination of appointment of Kevan Hay as a director (2 pages)
8 August 2011	Termination of appointment of Kevan Hay as a director (2 pages)
8 August 2011	Termination of appointment of Yasmeen Hay as a secretary (2 pages)
12 May 2011	Appointment of Ahmed Muhammed Saleh as a director (3 pages)
12 May 2011	Appointment of Wasan Younis as a director (3 pages)
12 May 2011	Registered office address changed from 221 Colinton Mains Drive Edinburgh EH13 9AN on 12 May 2011 (2 pages)
12 May 2011	Appointment of Wasan Younis as a director (3 pages)
12 May 2011	Appointment of Ahmed Muhammed Saleh as a director (3 pages)
12 May 2011	Registered office address changed from 221 Colinton Mains Drive Edinburgh EH13 9AN on 12 May 2011 (2 pages)
1 April 2011	Annual return made up to 11 February 2011 (14 pages)
1 April 2011	Annual return made up to 11 February 2011 (14 pages)
1 April 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
1 April 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 April 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
14 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (14 pages)
14 April 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
14 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (14 pages)
12 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
26 March 2009	Return made up to 11/02/09; full list of members (5 pages)
26 March 2009	Return made up to 11/02/09; full list of members (5 pages)
27 August 2008	Return made up to 11/02/08; no change of members (6 pages)
27 August 2008	Return made up to 11/02/08; no change of members (6 pages)
27 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
27 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
27 August 2008	Director's change of particulars / kevin hay / 26/08/2008 (1 page)
27 August 2008	Director's change of particulars / kevin hay / 26/08/2008 (1 page)
27 September 2007	Return made up to 11/02/07; full list of members (6 pages)
27 September 2007	Return made up to 11/02/07; full list of members (6 pages)
28 February 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
28 February 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 February 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
5 June 2006	Return made up to 11/02/06; full list of members (2 pages)
5 June 2006	Return made up to 11/02/06; full list of members (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Secretary resigned (1 page)
11 February 2005	Incorporation (16 pages)
11 February 2005	Incorporation (16 pages)

597 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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