UKBizDB.co.uk

685 EDIN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 685 Edin Ltd.. The company was founded 16 years ago and was given the registration number SC327708. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:685 EDIN LTD.
Company Number:SC327708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2007
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, Scotland, EH3 8HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX

Director13 July 2007Active
1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX

Director04 October 2010Active
1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX

Director13 July 2007Active
1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX

Director13 July 2007Active
13 Mountcastle Drive South, Edinburgh, EH15 1QA

Secretary13 July 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary13 July 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director13 July 2007Active

People with Significant Control

Mr Michael Lawson
Notified on:13 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Scotland
Address:1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX
Nature of control:
  • Significant influence or control
Mrs Dawn Elizabeth Lawson
Notified on:13 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Melissa Louise Lawson
Notified on:13 July 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:Scotland
Address:1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type dormant.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-11-28Officers

Change person director company with change date.

Download
2020-11-28Officers

Change person director company with change date.

Download
2020-11-28Officers

Change person director company with change date.

Download
2020-11-28Officers

Change person director company with change date.

Download
2020-11-28Persons with significant control

Change to a person with significant control.

Download
2020-11-28Persons with significant control

Change to a person with significant control.

Download
2020-11-28Persons with significant control

Change to a person with significant control.

Download
2020-11-28Officers

Termination secretary company with name termination date.

Download
2020-11-28Address

Change registered office address company with date old address new address.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Accounts

Accounts with accounts type dormant.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-02-08Accounts

Accounts with accounts type dormant.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.