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906 EDIN LTD.

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

This company is commonly known as 906 Edin Ltd.. The company was founded 17 years ago and was given the registration number SC327811. The firm's registered office is in HAMILTON. You can find them at 28/4 Meikle Earnock Road, , Hamilton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:906 EDIN LTD.
Company Number:SC327811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28/4 Meikle Earnock Road, Hamilton, Scotland, ML3 8AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28/4, Meikle Earnock Road, Hamilton, Scotland, ML3 8AE

Director01 February 2019Active
51 Bankton Avenue, Murieston, Livingston, EH54 9LD

Secretary16 July 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 July 2007Active
9/1, Caledonian Crescent, Edinburgh, Scotland, EH11 2DD

Director07 August 2020Active
51 Bankton Avenue, Muirieston, Livingston, EH54 9LD

Director16 July 2007Active
51 Bankton Avenue, Murieston, Livingston, EH54 9LD

Director16 July 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 July 2007Active

People with Significant Control

Mr Tahir Masood Sarwar
Notified on:01 February 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:28/4, Meikle Earnock Road, Hamilton, Scotland, ML3 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mcgowan Robert Brown Mcgowan
Notified on:20 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:Scotland
Address:51, Bankton Avenue, Livingston, Scotland, EH54 9LD
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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