EDINBURGH 614 LIMITED
Overview
| Company Name | EDINBURGH 614 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209014 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH 614 LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is EDINBURGH 614 LIMITED located?
| Registered Office Address | 297 Broomhouse Road EH11 3UR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH 614 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 102 LIMITED | Jul 11, 2000 | Jul 11, 2000 |
What are the latest accounts for EDINBURGH 614 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 24, 2027 |
| Next Accounts Due On | Feb 24, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 24, 2026 |
What is the status of the latest confirmation statement for EDINBURGH 614 LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for EDINBURGH 614 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 24, 2026 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Habibul Alam Kazi on Sep 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs. Shafreen Akhter on Sep 15, 2025 | 2 pages | CH01 | ||
Registered office address changed from 297 Broomhouse Road Broomhouse Road Edinburgh EH11 3UR Scotland to 297 Broomhouse Road Edinburgh EH11 3UR on Sep 10, 2025 | 1 pages | AD01 | ||
Registered office address changed from 3/2 Hazelwood Grove Edinburgh EH16 5SY Scotland to 297 Broomhouse Road Broomhouse Road Edinburgh EH11 3UR on Sep 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 24, 2025 | 2 pages | AA | ||
Director's details changed for Mr Habibul Alam Kazi on Mar 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs. Shafreen Akhter on Mar 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 11/1 Cathcart Place Edinburgh EH11 2HD Scotland to 3/2 Hazelwood Grove Edinburgh EH16 5SY on Mar 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 24, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to May 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2021 to May 24, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs. Shafreen Akhter as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Douglas Duncan Peden as a director on May 21, 2020 | 1 pages | TM01 | ||
Who are the officers of EDINBURGH 614 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKHTER, Shafreen, Mrs. | Director | Broomhouse Road EH11 3UR Edinburgh 297 Scotland | Scotland | Italian | 262375420003 | |||||
| KAZI, Habibul Alam | Director | Broomhouse Road EH11 3UR Edinburgh 297 Scotland | Scotland | Italian | 262375410003 | |||||
| GALLOWAY, Audrey Diane | Secretary | 2 Bluebell Glade EH51 9JJ Livingston West Lothian | British | 66214930005 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||
| GALLOWAY, Audrey Diane | Director | 2 Bluebell Glade EH51 9JJ Livingston West Lothian | Scotland | British | 66214930005 | |||||
| PEDEN, Douglas Duncan | Director | St Catherines Place EH9 1NU Edinburgh 21 | Scotland | British | 128397000001 | |||||
| PEDEN, Douglas Duncan | Director | 28d Telford Drive EH4 2NW Edinburgh Midlothian | British | 66214950001 | ||||||
| PEDEN, Duncan Ross | Director | St. Catherines Place EH9 1NU Edinburgh 21 United Kingdom | Scotland | Scottish | 66214900003 | |||||
| PEDEN, Henry | Director | 21 St Catherine's Place Edinburgh EH9 1NU | Scotland | Scottish | 150195650001 |
Who are the persons with significant control of EDINBURGH 614 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Habibul Alam Kazi | Feb 01, 2020 | Broomhouse Road EH11 3UR Edinburgh 297 Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Peden | Jul 01, 2016 | Cathcart Place EH11 2HD Edinburgh 11/1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0