| Company Name | 893 Edin Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC283341 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Ross Leslie Mason |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 60 Harlawhill Gardens Prestonpans EH32 9JH Scotland |
| Director Name | Mr Gurmaneek Singh |
|---|---|
| Date of Birth | October 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2020(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Portland Street Edinburgh EH6 4BE Scotland |
| Director Name | David Geofrey Hunter |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Taxi Operator |
| Correspondence Address | 7 Barnton Park Wood Edinburgh Midlothian EH4 6EW Scotland |
| Director Name | Louise Ann-Marie Mason |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 4 Seton Road Longniddry East Lothian EH32 0LD Scotland |
| Secretary Name | Mr Ross Leslie Mason |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 60 Harlawhill Gardens Prestonpans EH32 9JH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 32 Portland Street Edinburgh EH6 4BE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1 at £1 | Louise Ann-marie Mason 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross Leslie Mason 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,997 |
| Cash | £1,495 |
| Current Liabilities | £9,145 |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 December 2020 | Cessation of Ross Leslie Mason as a person with significant control on 1 December 2020 (1 page) |
|---|---|
| 6 December 2020 | Notification of Gurmaneek Singh as a person with significant control on 1 December 2020 (2 pages) |
| 6 December 2020 | Appointment of Mr Gurmaneek Singh as a director on 1 December 2020 (2 pages) |
| 2 December 2020 | Registered office address changed from 60 Harlawhill Gardens Prestonpans EH32 9JH Scotland to 32 Portland Street Edinburgh EH6 4BE on 2 December 2020 (1 page) |
| 2 December 2020 | Termination of appointment of Ross Leslie Mason as a secretary on 1 December 2020 (1 page) |
| 14 July 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 29 April 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 20 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 October 2019 | Secretary's details changed for Mr Ross Leslie Mason on 10 October 2019 (1 page) |
| 17 October 2019 | Director's details changed for Mr Ross Leslie Mason on 10 October 2019 (2 pages) |
| 16 September 2019 | Registered office address changed from 4 Seton Road Longniddry EH32 0LD to 60 Harlawhill Gardens Prestonpans EH32 9JH on 16 September 2019 (1 page) |
| 21 August 2019 | Termination of appointment of Louise Ann-Marie Mason as a director on 15 August 2019 (1 page) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 22 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 22 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 9 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 24 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 May 2010 | Director's details changed for Louise Ann-Marie Mason on 18 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Ross Leslie Mason on 18 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Louise Ann-Marie Mason on 18 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Ross Leslie Mason on 18 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 21 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 23 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 23 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Incorporation (16 pages) |
| 18 April 2005 | Incorporation (16 pages) |