| Company Name | 468 Edin Ltd. |
|---|---|
| Director | Brian Russell |
| Company Status | Active |
| Company Number | SC327823 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Russell |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 228 Guardwell Crescent Edinburgh Midlothian EH17 7SJ Scotland |
| Secretary Name | Laurette Jean Montgomery Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 228 Guardwell Crescent Edinburgh Midlothian EH17 7SJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 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 | 16 July 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 228 Guardwell Crescent Edinburgh EH17 7SJ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian Russell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 4 weeks from now) |
Filing History
| 12 March 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 27 February 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 19 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 5 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 21 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 12 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 22 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 14 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 18 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Termination of appointment of Laurette Russell as a secretary (1 page) |
| 11 August 2012 | Termination of appointment of Laurette Russell as a secretary (1 page) |
| 1 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 23 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 August 2008 | Return made up to 16/07/08; full list of members
|
| 8 August 2008 | Return made up to 16/07/08; full list of members
|
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | Director resigned (1 page) |
| 18 July 2007 | Director resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Incorporation (16 pages) |
| 16 July 2007 | Incorporation (16 pages) |