683 EDIN LTD.

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

    Company Name683 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327959
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 683 EDIN LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is 683 EDIN LTD. located?

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

    What are the latest accounts for 683 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 683 EDIN LTD.?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for 683 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 136 Bowden Street Glasgow G40 3PX to 136 Boden Street Glasgow G40 3PX on Jan 27, 2025

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mussie Zewdie as a director on Nov 20, 2023

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Ross Aitken Harris as a director on Nov 07, 2018

    2 pagesAP01

    Termination of appointment of Peter Wielemborek as a director on Oct 27, 2018

    1 pagesTM01

    Director's details changed for Peter Ponzetti on Dec 08, 2017

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    7 pagesCS01

    Termination of appointment of Maureen Stewart as a director on May 03, 2016

    1 pagesTM01

    Termination of appointment of Gordon Colin Stewart as a director on May 03, 2016

    1 pagesTM01

    Who are the officers of 683 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritishBusiness Executive110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritishBusiness Executive110090001
    HARRIS, Ross Aitken
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritishBusiness Executive202842110001
    ZEWDIE, Mussie
    Ferry Gait Place
    EH4 4GN Edinburgh
    3/5
    Scotland
    Director
    Ferry Gait Place
    EH4 4GN Edinburgh
    3/5
    Scotland
    ScotlandSwedishTaxi Driver316143040001
    STEWART, Maureen
    83 Relugas Road
    EH9 2PX Edinburgh
    Midlothian
    Secretary
    83 Relugas Road
    EH9 2PX Edinburgh
    Midlothian
    BritishDomestic Nat. Health123527890001
    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
    STEWART, Gordon Colin
    83 Relugas Road
    EH9 2PX Edinburgh
    Midlothian
    Director
    83 Relugas Road
    EH9 2PX Edinburgh
    Midlothian
    United KingdomBritishTaxi Operator123527870001
    STEWART, Maureen
    83 Relugas Road
    EH9 2PX Edinburgh
    Midlothian
    Director
    83 Relugas Road
    EH9 2PX Edinburgh
    Midlothian
    United KingdomBritishDomestic Nat. Health123527890001
    WIELEMBOREK, Peter
    Syme Place
    Rosyth
    KY11 2SQ Dunfermline
    9
    Scotland
    Director
    Syme Place
    Rosyth
    KY11 2SQ Dunfermline
    9
    Scotland
    ScotlandBritishBusiness Executive192367480003
    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 683 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    May 03, 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 Elizabeth Gibson Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    May 03, 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