568 Edin Ltd.

Company Name	568 Edin Ltd.
Director	Rehana Akther
Company Status	Active
Company Number	SC296262
Category	Private Limited Company
Incorporation Date	30 January 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rehana Akther
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(18 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Roger McDermaid
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Taxi Operator
Correspondence Address	20 Craigmount Terrace Edinburgh Midlothian EH12 8BW Scotland

Director Name	Miss Carol Katherine Lawton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Security Trainer
Country of Residence	United Kingdom
Correspondence Address	2 Bankton Terrace Livingston West Lothian EH54 9FB Scotland

Director Name	Mr Gary Alexander McFarlane
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	2 Bankton Terrace Murieston Livingston West Lothian EH54 8FB Scotland

Secretary Name	Miss Carol Katherine Lawton
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Security Trainer
Country of Residence	United Kingdom
Correspondence Address	2 Bankton Terrace Livingston West Lothian EH54 9FB Scotland

Director Name	Miss Nicole McFarlane
Date of Birth	January 2001 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2023(17 years after company formation)
Appointment Duration	4 weeks (resigned 10 March 2023)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Herald Rise Herald Rise Livingston Westlothian EH54 6JG Scotland

Director Name	Mrs Chalita McDermott
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2023(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 March 2024)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Mr Steven Patrick McDermott
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2023(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 March 2024)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2006(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

1 at £1	Carol Katherine Lawton 50.00% Ordinary
1 at £1	Gary Alexander Mcfarlane 50.00% Ordinary

Accounts

Latest Accounts	30 January 2024 (3 months, 1 week ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Filing History

13 June 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
12 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
10 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
10 February 2019	Registered office address changed from 18 Eagles View Deer Park Livingston West Lothian EH54 8AE Scotland to 3 Herald Rise Herald Rise Livingston Westlothian EH54 6JG on 10 February 2019 (1 page)
29 August 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
11 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (5 pages)
31 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (5 pages)
23 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 November 2015	Registered office address changed from 2 Bankton Terrace Livingston West Lothian EH54 9FB to 18 Eagles View Deer Park Livingston West Lothian EH54 8AE on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 2 Bankton Terrace Livingston West Lothian EH54 9FB to 18 Eagles View Deer Park Livingston West Lothian EH54 8AE on 11 November 2015 (1 page)
10 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
3 December 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
3 December 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
29 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
4 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
19 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Gary Alexander Mcfarlane on 29 January 2010 (2 pages)
19 April 2010	Director's details changed for Carol Katherine Lawton on 29 January 2010 (2 pages)
19 April 2010	Director's details changed for Carol Katherine Lawton on 29 January 2010 (2 pages)
19 April 2010	Director's details changed for Gary Alexander Mcfarlane on 29 January 2010 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
12 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
7 May 2009	Return made up to 29/01/09; full list of members (4 pages)
7 May 2009	Return made up to 29/01/09; full list of members (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
19 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
4 February 2006	Director resigned (1 page)
4 February 2006	Secretary resigned (1 page)
4 February 2006	Director resigned (1 page)
4 February 2006	Secretary resigned (1 page)
30 January 2006	Incorporation (16 pages)
30 January 2006	Incorporation (16 pages)

568 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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