617 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5PY

Company number SC327969
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 2/3 WESTERN CORNER, EDINBURGH, MIDLOTHIAN, EH12 5PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 617 EDIN LTD. are www.617edin.co.uk, and www.617-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.617 Edin Ltd is a Private Limited Company. The company registration number is SC327969. 617 Edin Ltd has been working since 18 July 2007. The present status of the company is Active. The registered address of 617 Edin Ltd is 2 3 Western Corner Edinburgh Midlothian Eh12 5py. . RAMSAY, Amanda Jayne is a Director of the company. RAMSAY, Keith Mcdonald is a Director of the company. Secretary CLARKE, Jean has been resigned. Secretary BRIAN REID LTD. has been resigned. Director CLARKE, John Nicol has been resigned. Director DAVIE, Alasdair Graham has been resigned. Director DAVIE, Linda Jane has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RAMSAY, Amanda Jayne
Appointed Date: 14 October 2009
52 years old
Director
RAMSAY, Keith Mcdonald
Appointed Date: 14 October 2009
55 years old

Resigned Directors

Secretary
CLARKE, Jean
Resigned: 12 November 2009
Appointed Date: 18 July 2007
Secretary
BRIAN REID LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
CLARKE, John Nicol
Resigned: 12 November 2009
Appointed Date: 18 July 2007
78 years old
Director
DAVIE, Alasdair Graham
Resigned: 28 November 2013
Appointed Date: 14 October 2009
59 years old
Director
DAVIE, Linda Jane
Resigned: 28 November 2013
Appointed Date: 14 October 2009
55 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Keith Mcdonald Ramsay
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Jayne Ramsay
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

617 EDIN LTD. Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
07 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 4
...
... and 28 more events
06 Aug 2007
New director appointed
20 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007
Director resigned
20 Jul 2007
Secretary resigned
18 Jul 2007
Incorporation

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