683 EDIN LTD.
Overview
| Company Name | 683 EDIN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327959 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 683 EDIN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 683 EDIN LTD. located?
| Registered Office Address | 136 Boden Street G40 3PX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 683 EDIN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 683 EDIN LTD.?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for 683 EDIN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 136 Bowden Street Glasgow G40 3PX to 136 Boden Street Glasgow G40 3PX on Jan 27, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mussie Zewdie as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Mr Ross Aitken Harris as a director on Nov 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Wielemborek as a director on Oct 27, 2018 | 1 pages | TM01 | ||
Director's details changed for Peter Ponzetti on Dec 08, 2017 | 2 pages | CH01 | ||
Who are the officers of 683 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Elizabeth Gibson | Director | Muirton PH3 1ND Auchterarder The White House Scotland | Scotland | British | 110080002 | |||||
| HARRIS, Ian Colquhoun | Director | Muirton PH3 1ND Auchterarder The White House Scotland | Scotland | British | 110090002 | |||||
| HARRIS, Ross Aitken | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 202842110001 | |||||
| ZEWDIE, Mussie | Director | Ferry Gait Place EH4 4GN Edinburgh 3/5 Scotland | Scotland | Swedish | 316143040001 | |||||
| STEWART, Maureen | Secretary | 83 Relugas Road EH9 2PX Edinburgh Midlothian | British | 123527890001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEWART, Gordon Colin | Director | 83 Relugas Road EH9 2PX Edinburgh Midlothian | United Kingdom | British | 123527870001 | |||||
| STEWART, Maureen | Director | 83 Relugas Road EH9 2PX Edinburgh Midlothian | United Kingdom | British | 123527890001 | |||||
| WIELEMBOREK, Peter | Director | Syme Place Rosyth KY11 2SQ Dunfermline 9 Scotland | Scotland | British | 192367480003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 683 EDIN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Colquhoun Harris | May 03, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elizabeth Gibson Harris | May 03, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | No |
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