UKBizDB.co.uk

866 EDIN LTD.

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

This company is commonly known as 866 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC280932. The firm's registered office is in EDINBURGH. You can find them at 4 Citadel Place, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:866 EDIN LTD.
Company Number:SC280932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Citadel Place, Edinburgh, Scotland, EH6 6LQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Citadel Place, Edinburgh, Scotland, EH6 6LQ

Director26 April 2012Active
4, Citadel Place, Edinburgh, Scotland, EH6 6LQ

Director26 April 2012Active
4 Mortonhall Park Bank, Edinburgh, EH17 8ST

Secretary02 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 March 2005Active
4 Mortonhall Park Bank, Edinburgh, EH17 8ST

Director02 March 2005Active
4 Mortonhall Park Bank, Edinburgh, EH17 8ST

Director02 March 2005Active
11 Wheatfield Walk, Straiton, Loanhead, EH20 9NF

Director02 March 2005Active
1 Springwood Park, Edinburgh, EH16 6JL

Director02 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 March 2005Active

People with Significant Control

Mr Nasir Mahmood
Notified on:02 March 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:4, Citadel Place, Edinburgh, Scotland, EH6 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nasra Shabbir Mahmood
Notified on:02 March 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:4, Citadel Place, Edinburgh, Scotland, EH6 6LQ
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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-09Officers

Change person director company with change date.

Download
2016-03-09Officers

Change person director company with change date.

Download
2016-03-09Address

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

Download
2015-12-09Accounts

Accounts with accounts type dormant.

Download
2015-12-09Officers

Change person director company with change date.

Download
2015-12-09Officers

Change person director company with change date.

Download
2015-07-24Address

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

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.