906 EDIN LTD.

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

    Company Name906 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327811
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 906 EDIN LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 906 EDIN LTD. located?

    Registered Office Address
    28/4 Meikle Earnock Road
    ML3 8AE Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 906 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 906 EDIN LTD.?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for 906 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Mohammad Umar Jamil as a director on Oct 25, 2020

    1 pagesTM01

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Mohammad Umar Jamil on Aug 07, 2020

    2 pagesCH01

    Appointment of Mr Mohammad Umar Jamil as a director on Aug 07, 2020

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    4 pagesCS01

    Termination of appointment of Donna Elizabeth Mcgowan as a director on Mar 13, 2019

    1 pagesTM01

    Termination of appointment of Alan Robert Brown Mcgowan as a director on Mar 13, 2019

    1 pagesTM01

    Termination of appointment of Donna Elizabeth Mcgowan as a secretary on Mar 13, 2019

    1 pagesTM02

    Notification of Tahir Masood Sarwar as a person with significant control on Feb 01, 2019

    2 pagesPSC01

    Cessation of Mcgowan Robert Brown Mcgowan as a person with significant control on Feb 01, 2019

    1 pagesPSC07

    Appointment of Mr Tahir Masood Sarwar as a director on Feb 01, 2019

    2 pagesAP01

    Registered office address changed from 51 Bankton Avenue Murieston Livingston EH54 9LD to 28/4 Meikle Earnock Road Hamilton ML3 8AE on Feb 01, 2019

    1 pagesAD01

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

    3 pagesAA

    Who are the officers of 906 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARWAR, Tahir Masood
    Meikle Earnock Road
    ML3 8AE Hamilton
    28/4
    Scotland
    Director
    Meikle Earnock Road
    ML3 8AE Hamilton
    28/4
    Scotland
    ScotlandBritishTaxi Driver249708070001
    MCGOWAN, Donna Elizabeth
    51 Bankton Avenue
    Murieston
    EH54 9LD Livingston
    West Lothian
    Secretary
    51 Bankton Avenue
    Murieston
    EH54 9LD Livingston
    West Lothian
    BritishBanking Clerk123530120001
    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
    JAMIL, Mohammad Umar
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    Director
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    ScotlandBritishRetailer133962830002
    MCGOWAN, Alan Robert Brown
    51 Bankton Avenue
    Muirieston
    EH54 9LD Livingston
    West Lothian
    Director
    51 Bankton Avenue
    Muirieston
    EH54 9LD Livingston
    West Lothian
    ScotlandBritishTaxi Operator123530170001
    MCGOWAN, Donna Elizabeth
    51 Bankton Avenue
    Murieston
    EH54 9LD Livingston
    West Lothian
    Director
    51 Bankton Avenue
    Murieston
    EH54 9LD Livingston
    West Lothian
    ScotlandBritishBanking Clerk123530120001
    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 906 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Masood Sarwar
    Meikle Earnock Road
    ML3 8AE Hamilton
    28/4
    Scotland
    Feb 01, 2019
    Meikle Earnock Road
    ML3 8AE Hamilton
    28/4
    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 Mcgowan Robert Brown Mcgowan
    Bankton Avenue
    EH54 9LD Livingston
    51
    West Lothian
    Scotland
    Jul 20, 2016
    Bankton Avenue
    EH54 9LD Livingston
    51
    West Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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