617 EDIN LTD.

Overview

Company Name	617 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC327969
Jurisdiction	Scotland
Date of Creation	Jul 18, 2007

Summary

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

What is the purpose of 617 EDIN LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 617 EDIN LTD. located?

Registered Office Address	147 Drum Brae Drive EH4 7SN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 617 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 617 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for 617 EDIN LTD.?

Filings
Date	Description	Document	Type
Jul 31, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Nov 11, 2019	Change of details for Keith Mcdonald Ramsay as a person with significant control on Nov 11, 2019	2 pages	PSC04

Nov 11, 2019	Registered office address changed from 2/3 Western Corner Edinburgh Midlothian EH12 5PY to 147 Drum Brae Drive Edinburgh EH4 7SN on Nov 11, 2019	1 pages	AD01

Nov 11, 2019	Director's details changed for Mrs Amanda Jayne Ramsay on Nov 11, 2019	2 pages	CH01

Nov 11, 2019	Director's details changed for Keith Mcdonald Ramsay on Nov 11, 2019	2 pages	CH01

Aug 16, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Cessation of Amanda Jayne Ramsay as a person with significant control on Jul 01, 2016	1 pages	PSC07

Jul 25, 2017	Cessation of Keith Mcdonald Ramsay as a person with significant control on Jul 01, 2016	1 pages	PSC07

Jul 25, 2017	Notification of Keith Mcdonald Ramsay as a person with significant control on Jul 01, 2016	2 pages	PSC01

Aug 01, 2016	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 18, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of 617 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSAY, Amanda Jayne Drum Brae Drive EH4 7SN Edinburgh 147 Scotland	Oct 14, 2009		Director	Drum Brae Drive EH4 7SN Edinburgh 147 Scotland	Scotland	British	1973-3	Business Executive	146441600004
RAMSAY, Keith Mcdonald Drum Brae Drive EH4 7SN Edinburgh 147 Scotland	Oct 14, 2009		Director	Drum Brae Drive EH4 7SN Edinburgh 147 Scotland	Scotland	British	1970-9	Taxi Operator	146441520003
CLARKE, Jean 27 Silverknowes Gardens EH4 5ND Edinburgh Midlothian	Jul 18, 2007	Nov 12, 2009	Secretary	27 Silverknowes Gardens EH4 5ND Edinburgh Midlothian		British			123528770001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jul 18, 2007	Jul 18, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
CLARKE, John Nicol 27 Silverknowes Gardens EH4 5ND Edinburgh Midlothian	Jul 18, 2007	Nov 12, 2009	Director	27 Silverknowes Gardens EH4 5ND Edinburgh Midlothian		British	1947-9	Taxi Operator	123528730001
DAVIE, Alasdair Graham Craigs Avenue EH12 8HR Edinburgh 12 Midlothian	Oct 14, 2009	Nov 28, 2013	Director	Craigs Avenue EH12 8HR Edinburgh 12 Midlothian	Scotland	British	1966-11	Taxi Operator	183191980001
DAVIE, Linda Jane Craigs Avenue EH12 8HR Edinburgh 12 Midlothian	Oct 14, 2009	Nov 28, 2013	Director	Craigs Avenue EH12 8HR Edinburgh 12 Midlothian	Scotland	British	1970-9	Business Executive	146441360001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 18, 2007	Jul 18, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 617 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jayne Ramsay Western Corner EH12 5PY Edinburgh 2/3 Scotland	Jul 01, 2016	Western Corner EH12 5PY Edinburgh 2/3 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.
Keith Mcdonald Ramsay Western Corner EH12 5PY Edinburgh 2/3 Scotland	Jul 01, 2016	Western Corner EH12 5PY Edinburgh 2/3 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Keith Mcdonald Ramsay Drum Brae Drive EH4 7SN Edinburgh 147 Scotland	Jul 01, 2016	Drum Brae Drive EH4 7SN Edinburgh 147 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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