68 EDIN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name68 EDIN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265115
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 68 EDIN LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is 68 EDIN LTD. located?

    Registered Office Address
    136 Boden Street
    G40 3PX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 68 EDIN LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for 68 EDIN LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024

    What are the latest filings for 68 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Colquhoun Harris as a director on Aug 21, 2024

    1 pagesTM01

    Termination of appointment of Elizabeth Gibson Harris as a director on Aug 21, 2024

    1 pagesTM01

    Termination of appointment of Ian Colquhoun Harris as a secretary on Aug 21, 2024

    1 pagesTM02

    Appointment of Mr Kenneth Combe as a director on Aug 21, 2024

    2 pagesAP01

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ to 136 Boden Street Glasgow G40 3PX on Dec 01, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Who are the officers of 68 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMBE, Kenneth
    Lowood Park
    Tweedbank
    TD1 3SQ Galashiels
    14
    Scotland
    Director
    Lowood Park
    Tweedbank
    TD1 3SQ Galashiels
    14
    Scotland
    ScotlandScottishTaxi Driver326360450001
    HARRIS, Ian Colquhoun
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    Secretary
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    BritishCompany Director110090001
    OLIVER, Lesley
    11 Piershill Terrace
    EH8 7EY Edinburgh
    Lothian
    Secretary
    11 Piershill Terrace
    EH8 7EY Edinburgh
    Lothian
    BritishBook-Keeper96878250001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    COMBE, Kenneth
    11 Piershill Terrace
    EH8 7EY Edinburgh
    Lothian
    Director
    11 Piershill Terrace
    EH8 7EY Edinburgh
    Lothian
    BritishTaxi Driver96878150001
    FARRER, Joseph
    6 Bughtlin Drive
    EH12 8UX Edinburgh
    Midlothian
    Director
    6 Bughtlin Drive
    EH12 8UX Edinburgh
    Midlothian
    BritishTaxi Operator529700001
    HARRIS, Elizabeth Gibson
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    Director
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    ScotlandBritishCo-Director110080001
    HARRIS, Ian Colquhoun
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    Director
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    ScotlandBritishCompany Director110090001
    OLIVER, Lesley
    11 Piershill Terrace
    EH8 7EY Edinburgh
    Lothian
    Director
    11 Piershill Terrace
    EH8 7EY Edinburgh
    Lothian
    BritishBook-Keeper96878250001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of 68 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elizabeth Gibson Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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