575 EDIN LTD.
Overview
Company Name | 575 EDIN LTD. |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | SC258990 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 575 EDIN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 575 EDIN LTD. located?
Registered Office Address | 26/5 Barn Park EH14 3HW Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of 575 EDIN LTD.?
Company Name | From | Until |
---|---|---|
514 EDIN LTD. | Nov 10, 2003 | Nov 10, 2003 |
What are the latest accounts for 575 EDIN LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2025 |
Next Accounts Due On | Aug 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 575 EDIN LTD.?
Last Confirmation Statement Made Up To | Nov 11, 2025 |
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Next Confirmation Statement Due | Nov 25, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 11, 2024 |
Overdue | No |
What are the latest filings for 575 EDIN LTD.?
Date | Description | Document | Type | |
---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Shakara Akther Poly as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Taleb Uddin as a director on Jul 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Registered office address changed from 18 Lindsay Place Edinburgh EH6 4BG Scotland to 26/5 Barn Park Edinburgh EH14 3HW on Nov 29, 2022 | 1 pages | AD01 | ||
Notification of Mohammed Shamim Uddin as a person with significant control on Nov 29, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Mohammed Ibrahim Uddin as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Cessation of Mohammed Ibrahim Uddin as a person with significant control on Nov 29, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Director's details changed for Mr Taleb Uddin on May 28, 2022 | 2 pages | CH01 | ||
Appointment of Shakara Akther Poly as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Director's details changed for Mohammed Shamim Uddin on May 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Taleb Uddin on May 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Sighthill Avenue Edinburgh EH11 4QX Scotland to 18 Lindsay Place Edinburgh EH6 4BG on Jun 19, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of 575 EDIN LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
UDDIN, Mohammed Shamim | Director | Barn Park EH14 3HW Edinburgh 26/5 Scotland | Scotland | British | Business Executive | 239311750002 | ||||
FULTON, Evelyn | Secretary | 7 Grigor Drive EH4 2PJ Edinburgh Midlothian | British | Secretary | 112055390001 | |||||
HARROWER, Chris Charters | Secretary | 62 Baberton Crescent EH14 5BP Edinburgh Lothian | British | It Consultant | 94376810001 | |||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
DAVIE, Robert | Director | 9 South Park EH6 4SN Edinburgh Lothian | British | Taxi Operator | 94376670001 | |||||
FULTON, Evelyn | Director | 7 Grigor Drive EH4 2PJ Edinburgh Midlothian | Scotland | British | Secretary | 112055390001 | ||||
FULTON, Michael | Director | 7 Grigor Drive EH4 2PJ Edinburgh Midlothian | Scotland | British | Taxi Driver | 112055430001 | ||||
GRAY, David | Director | 19 Westerbroom Terrace EH12 7QY Edinburgh Lothian | British | Chemist | 94376750001 | |||||
HARROWER, Chris Charters | Director | 62 Baberton Crescent EH14 5BP Edinburgh Lothian | British | It Consultant | 94376810001 | |||||
POLY, Shakara Akther | Director | Barn Park EH14 3HW Edinburgh 26/5 Scotland | Scotland | Bangladeshi | Business Executive | 294028290001 | ||||
UDDIN, Mohammed Ibrahim | Director | Lindsay Place EH6 4BG Edinburgh 18 Scotland | Scotland | British | Business Executive | 240191770001 | ||||
UDDIN, Sultna Chowdhury | Director | Sighthill Avenue EH11 4QX Edinburgh 8 Scotland | Scotland | Bangladeshi | Business Executive | 194057130001 | ||||
UDDIN, Taleb | Director | Murrayburn Green EH14 2PH Edinburgh 5/3 Scotland | Scotland | British | Business Executive | 162035320003 | ||||
UDDIN, Taleb | Director | Sighthill Avenue EH11 4QX Edinburgh 8 Scotland | Scotland | Bangladeshi | Business Executive | 232456820001 | ||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 575 EDIN LTD.?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Mohammed Shamim Uddin | Nov 29, 2022 | Barn Park EH14 3HW Edinburgh 26/5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Mohammed Ibrahim Uddin | Apr 06, 2019 | Lindsay Place EH6 4BG Edinburgh 18 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Taleb Uddin | Jul 25, 2017 | Sighthill Avenue EH11 4QX Edinburgh 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Michael Fulton | Nov 01, 2016 | Sighthill Avenue EH11 4QX Edinburgh 8 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