620 EDIN LTD.

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

    Company Name620 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265194
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 620 EDIN LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 620 EDIN LTD. located?

    Registered Office Address
    20 Cameron Toll Gardens
    EH16 4TG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 620 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 19, 2026
    Next Accounts Due OnDec 19, 2026
    Last Accounts
    Last Accounts Made Up ToMar 19, 2025

    What is the status of the latest confirmation statement for 620 EDIN LTD.?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for 620 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 19, 2025

    2 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 19, 2024

    2 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 19, 2023

    5 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alexander John Nicol as a director on Mar 17, 2023

    1 pagesTM01

    Termination of appointment of Nicola Jane Connor as a director on Mar 17, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 19, 2022

    2 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 19, 2021

    2 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Mar 19, 2021

    1 pagesAA01

    Notification of Akbar Ali as a person with significant control on Mar 24, 2021

    2 pagesPSC01

    Cessation of Alexander John Nicol as a person with significant control on Mar 24, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Registered office address changed from 32 Elliot Park Edinburgh Midlothian EH14 1DX to 20 Cameron Toll Gardens Edinburgh EH16 4TG on Feb 03, 2021

    1 pagesAD01

    Appointment of Mr Akbar Ali as a director on Jan 18, 2021

    2 pagesAP01

    Appointment of Rehana Akther as a director on Jan 18, 2021

    2 pagesAP01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Who are the officers of 620 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKTHER, Rehana
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    Director
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    ScotlandBritishBusiness Executive184670030002
    ALI, Akbar
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    Director
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    ScotlandBritishBusiness Executive184669660002
    MANSON, Jennifer Mary
    Thistle Street
    KY12 0JA Dunfermline
    9b
    Fife
    United Kingdom
    Secretary
    Thistle Street
    KY12 0JA Dunfermline
    9b
    Fife
    United Kingdom
    BritishSemi Retired96895840002
    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
    CLABBY, Margaret Robertson
    16 Abbeyhill Crescent
    EH8 8DZ Edinburgh
    Lothian
    Director
    16 Abbeyhill Crescent
    EH8 8DZ Edinburgh
    Lothian
    BritishTaxi Operator96895720001
    CONNOR, Nicola Jane
    Elliot Park
    EH14 1DX Edinburgh
    32
    Midlothian
    Scotland
    Director
    Elliot Park
    EH14 1DX Edinburgh
    32
    Midlothian
    Scotland
    ScotlandBritishNone80603420001
    MANSON, Philip James
    9b Thistle Street
    KY12 0JA Dunfermline
    Fife
    Director
    9b Thistle Street
    KY12 0JA Dunfermline
    Fife
    United KingdomBritishTaxi Driver96895900001
    NICOL, Alexander John
    Elliot Park
    EH14 1DX Edinburgh
    32
    Midlothian
    Scotland
    Director
    Elliot Park
    EH14 1DX Edinburgh
    32
    Midlothian
    Scotland
    ScotlandBritishNone80603380001
    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 620 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akbar Ali
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    Scotland
    Mar 24, 2021
    Cameron Toll Gardens
    EH16 4TG Edinburgh
    20
    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 Alexander John Nicol
    Elliot Park
    EH14 1DX Edinburgh
    32
    Scotland
    Apr 06, 2016
    Elliot Park
    EH14 1DX Edinburgh
    32
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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