Company Name688 Edin Ltd.
DirectorsLawrence Whelan and Nicola Whelan
Company StatusActive
Company NumberSC336959
CategoryPrivate Limited Company
Incorporation Date30 January 2008(16 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Lawrence Whelan
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2008(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address57 Clermiston Gardens
Edinburgh
Lothian
EH4 7DU
Scotland
Director NameMiss Nicola Whelan
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2008(same day as company formation)
RoleProperty Manager
Country of ResidenceScotland
Correspondence Address57 Clermiston Gardens
Edinburgh
EH4 7DU
Scotland
Secretary NameMr Lawrence Whelan
NationalityBritish
StatusCurrent
Appointed30 January 2008(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address57 Clermiston Gardens
Edinburgh
Lothian
EH4 7DU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed30 January 2008(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 January 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address33 Drum Brae South
Edinburgh
EH12 8DT
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Lawrence Whelan
100.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return30 January 2024 (1 month, 4 weeks ago)
Next Return Due13 February 2025 (10 months, 3 weeks from now)

Filing History

12 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
12 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 November 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
4 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
25 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 March 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
2 December 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
15 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(5 pages)
15 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(5 pages)
13 May 2015Director's details changed for Miss Nicola Whelan on 4 April 2015 (2 pages)
13 May 2015Director's details changed for Miss Nicola Whelan on 4 April 2015 (2 pages)
13 May 2015Director's details changed for Miss Nicola Whelan on 4 April 2015 (2 pages)
10 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(5 pages)
10 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(5 pages)
10 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(5 pages)
13 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(5 pages)
12 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
5 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
27 February 2012Director's details changed for Miss Nicola Whelan on 27 February 2012 (2 pages)
27 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 February 2012Director's details changed for Miss Nicola Whelan on 27 February 2012 (2 pages)
27 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
9 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 May 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 May 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 March 2010Director's details changed for Nicola Whelan on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Lawrence Whelan on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Nicola Whelan on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Lawrence Whelan on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
7 January 2010Accounts for a dormant company made up to 31 January 2009 (2 pages)
7 January 2010Accounts for a dormant company made up to 31 January 2009 (2 pages)
24 April 2009Return made up to 30/01/09; full list of members (3 pages)
24 April 2009Return made up to 30/01/09; full list of members (3 pages)
27 February 2008Director appointed nicola whelan (2 pages)
27 February 2008Director and secretary appointed lawrence whelan (2 pages)
27 February 2008Director appointed nicola whelan (2 pages)
27 February 2008Director and secretary appointed lawrence whelan (2 pages)
4 February 2008Director resigned (1 page)
4 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 February 2008Secretary resigned (1 page)
4 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 February 2008Director resigned (1 page)
4 February 2008Secretary resigned (1 page)
30 January 2008Incorporation (17 pages)
30 January 2008Incorporation (17 pages)