683 Edin Ltd.

Company Name	683 Edin Ltd.
Company Status	Active
Company Number	SC327959
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ross Aitken Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Mussie Zewdie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	20 November 2023(16 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	3/5 Ferry Gait Place Edinburgh EH4 4GN Scotland

Director Name	Gordon Colin Stewart
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	83 Relugas Road Edinburgh Midlothian EH9 2PX Scotland

Director Name	Maureen Stewart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Domestic Nat. Health
Country of Residence	United Kingdom
Correspondence Address	83 Relugas Road Edinburgh Midlothian EH9 2PX Scotland

Secretary Name	Maureen Stewart
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Domestic Nat. Health
Country of Residence	United Kingdom
Correspondence Address	83 Relugas Road Edinburgh Midlothian EH9 2PX Scotland

Director Name	Peter Wielemborek
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	9 Syme Place Rosyth Dunfermline KY11 2SQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 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	18 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	136 Bowden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

1 at £1	Gordon Colin Stewart 50.00% Ordinary
1 at £1	Maureen Stewart 50.00% 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	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
22 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 November 2018	Appointment of Mr Ross Aitken Harris as a director on 7 November 2018 (2 pages)
2 November 2018	Termination of appointment of Peter Wielemborek as a director on 27 October 2018 (1 page)
3 April 2018	Director's details changed for Peter Ponzetti on 8 December 2017 (2 pages)
27 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
8 June 2016	Termination of appointment of Maureen Stewart as a secretary on 3 May 2016 (1 page)
8 June 2016	Termination of appointment of Maureen Stewart as a director on 3 May 2016 (1 page)
8 June 2016	Termination of appointment of Gordon Colin Stewart as a director on 3 May 2016 (1 page)
8 June 2016	Termination of appointment of Maureen Stewart as a director on 3 May 2016 (1 page)
8 June 2016	Termination of appointment of Gordon Colin Stewart as a director on 3 May 2016 (1 page)
8 June 2016	Termination of appointment of Maureen Stewart as a secretary on 3 May 2016 (1 page)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 March 2016	Appointment of Peter Ponzetti as a director on 3 March 2016 (3 pages)
9 March 2016	Registered office address changed from 83 Relugas Road Edinburgh EH9 2PX to 136 Bowden Street Glasgow G40 3PX on 9 March 2016 (2 pages)
9 March 2016	Appointment of Peter Ponzetti as a director on 3 March 2016 (3 pages)
9 March 2016	Appointment of Mr Ian Colquhoun Harris as a director on 3 March 2016 (3 pages)
9 March 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 3 March 2016 (3 pages)
9 March 2016	Appointment of Mr Ian Colquhoun Harris as a director on 3 March 2016 (3 pages)
9 March 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 3 March 2016 (3 pages)
9 March 2016	Registered office address changed from 83 Relugas Road Edinburgh EH9 2PX to 136 Bowden Street Glasgow G40 3PX on 9 March 2016 (2 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
16 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Gordon Colin Stewart on 30 June 2010 (2 pages)
23 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Maureen Stewart on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Gordon Colin Stewart on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Maureen Stewart on 30 June 2010 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 July 2009	Return made up to 18/07/09; full list of members (3 pages)
31 July 2009	Return made up to 18/07/09; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
25 July 2008	Return made up to 18/07/08; full list of members (3 pages)
25 July 2008	Return made up to 18/07/08; full list of members (3 pages)
6 August 2007	New secretary appointed;new director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
18 July 2007	Incorporation (16 pages)
18 July 2007	Incorporation (16 pages)

683 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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