Edinburgh
EH3 8HX
Scotland
Director Name | Miss Melissa Louise Lawson |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
Director Name | Mr Michael Lawson |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2007(same day as company formation) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
Director Name | Mr Kyle Michael Lawson |
---|---|
Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2010(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
Secretary Name | Mrs Dawn Elizabeth Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 2007(same day as company formation) |
Role | Personal Assistant |
Country of Residence | Scotland |
Correspondence Address | 13 Mountcastle Drive South Edinburgh Midlothian EH15 1QA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 13 July 2007(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2007(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Dawn Elizabeth Lawson 33.33% Ordinary |
---|---|
1 at £1 | Melissa Louise Lawson 33.33% Ordinary |
1 at £1 | Michael Lawson 33.33% Ordinary |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 27 July 2024 (4 months from now) |
5 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
---|---|
28 November 2020 | Change of details for Mrs Dawn Elizabeth Lawson as a person with significant control on 28 November 2020 (2 pages) |
28 November 2020 | Change of details for Mr Michael Lawson as a person with significant control on 28 November 2020 (2 pages) |
28 November 2020 | Change of details for Miss Melissa Louise Lawson as a person with significant control on 28 November 2020 (2 pages) |
28 November 2020 | Director's details changed for Miss Melissa Louise Lawson on 28 November 2020 (2 pages) |
28 November 2020 | Director's details changed for Mr Kyle Michael Lawson on 28 November 2020 (2 pages) |
28 November 2020 | Termination of appointment of Dawn Elizabeth Lawson as a secretary on 28 November 2020 (1 page) |
28 November 2020 | Registered office address changed from 13 Mountcastle Drive South Edinburgh Lothian EH15 1QA to 1a Torphichen Street Edinburgh EH3 8HX on 28 November 2020 (1 page) |
28 November 2020 | Director's details changed for Mr Michael Lawson on 28 November 2020 (2 pages) |
28 November 2020 | Director's details changed for Mrs Dawn Elizabeth Lawson on 28 November 2020 (2 pages) |
22 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
6 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
8 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
8 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
1 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
1 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
6 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
31 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
18 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
18 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
1 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (8 pages) |
1 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders
|
3 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (8 pages) |
28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders
|
27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
4 October 2010 | Appointment of Mr Kyle Michael Lawson as a director
|
4 October 2010 | Appointment of Mr Kyle Michael Lawson as a director (2 pages) |
2 August 2010 | Director's details changed for Melissa Louise Lawson on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Michael Lawson on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Dawn Elizabeth Lawson on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Michael Lawson on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Dawn Elizabeth Lawson on 1 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (7 pages) |
2 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (7 pages) |
2 August 2010 | Director's details changed for Dawn Elizabeth Lawson on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Michael Lawson on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Melissa Louise Lawson on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for Melissa Louise Lawson on 1 October 2009 (2 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
30 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
30 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
29 August 2008 | Capitals not rolled up (2 pages) |
29 August 2008 | Capitals not rolled up (2 pages) |
12 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
12 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New secretary appointed;new director appointed (2 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: 57 clermiston gardens edinburgh EH4 7DU (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: 57 clermiston gardens edinburgh EH4 7DU (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New secretary appointed;new director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
10 December 2007 | Company name changed 688 edin LTD.\certificate issued on 10/12/07 (2 pages) |
10 December 2007 | Company name changed 688 edin LTD.\certificate issued on 10/12/07 (2 pages) |
16 July 2007 | Resolutions
|
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Resolutions
|
16 July 2007 | Secretary resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Secretary resigned (1 page) |
13 July 2007 | Incorporation (17 pages) |
13 July 2007 | Incorporation (17 pages) |