893 EDIN LTD.

Overview

Company Name	893 EDIN LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC283341
Jurisdiction	Scotland
Date of Creation	Apr 18, 2005
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 893 EDIN LTD.?

Taxi operation (49320) / Transportation and storage

Where is 893 EDIN LTD. located?

Registered Office Address	32 Portland Street EH6 4BE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 893 EDIN LTD.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for 893 EDIN LTD.?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 14, 2022	Application to strike the company off the register	1 pages	DS01

Jun 22, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Termination of appointment of Ross Leslie Mason as a director on Jun 16, 2022	1 pages	TM01

Feb 04, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 10, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

Dec 06, 2020	Cessation of Ross Leslie Mason as a person with significant control on Dec 01, 2020	1 pages	PSC07

Dec 06, 2020	Notification of Gurmaneek Singh as a person with significant control on Dec 01, 2020	2 pages	PSC01

Dec 06, 2020	Appointment of Mr Gurmaneek Singh as a director on Dec 01, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Ross Leslie Mason as a secretary on Dec 01, 2020	1 pages	TM02

Dec 02, 2020	Registered office address changed from 60 Harlawhill Gardens Prestonpans EH32 9JH Scotland to 32 Portland Street Edinburgh EH6 4BE on Dec 02, 2020	1 pages	AD01

Jul 14, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 18, 2020 with updates	4 pages	CS01

Dec 20, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Oct 17, 2019	Director's details changed for Mr Ross Leslie Mason on Oct 10, 2019	2 pages	CH01

Oct 17, 2019	Secretary's details changed for Mr Ross Leslie Mason on Oct 10, 2019	1 pages	CH03

Sep 16, 2019	Registered office address changed from 4 Seton Road Longniddry EH32 0LD to 60 Harlawhill Gardens Prestonpans EH32 9JH on Sep 16, 2019	1 pages	AD01

Aug 21, 2019	Termination of appointment of Louise Ann-Marie Mason as a director on Aug 15, 2019	1 pages	TM01

Apr 18, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Apr 22, 2017	Confirmation statement made on Apr 18, 2017 with updates	5 pages	CS01

Sep 20, 2016	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of 893 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Gurmaneek Portland Street EH6 4BE Edinburgh 32 Scotland	Dec 01, 2020		Director	Portland Street EH6 4BE Edinburgh 32 Scotland	Scotland	British	2001-10	266224570001
MASON, Ross Leslie Harlawhill Gardens EH32 9JH Prestonpans 60 Scotland	Apr 18, 2005	Dec 01, 2020	Secretary	Harlawhill Gardens EH32 9JH Prestonpans 60 Scotland		Scottish		75723100002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 18, 2005	Apr 18, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HUNTER, David Geofrey 7 Barnton Park Wood EH4 6EW Edinburgh Midlothian	Apr 18, 2005	Jul 26, 2005	Director	7 Barnton Park Wood EH4 6EW Edinburgh Midlothian		British	1955-1	104873510001
MASON, Louise Ann-Marie 4 Seton Road EH32 0LD Longniddry East Lothian	Apr 18, 2005	Aug 15, 2019	Director	4 Seton Road EH32 0LD Longniddry East Lothian	Scotland	British	1966-3	75722240002
MASON, Ross Leslie Harlawhill Gardens EH32 9JH Prestonpans 60 Scotland	Apr 18, 2005	Jun 16, 2022	Director	Harlawhill Gardens EH32 9JH Prestonpans 60 Scotland	Scotland	Scottish	1964-8	75723100003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 18, 2005	Apr 18, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 893 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gurmaneek Singh Portland Street EH6 4BE Edinburgh 32 Scotland	Dec 01, 2020	Portland Street EH6 4BE Edinburgh 32 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ross Leslie Mason Seton Road EH32 0LD Longniddry 4 Scotland	Apr 11, 2016	Seton Road EH32 0LD Longniddry 4 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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