619 EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2HP

Company number SC313470
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 25/1 PORTEOUS PEND, GRASSMARKET, EDINBURGH, MIDLOTHIAN, EH1 2HP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of 619 EDINBURGH LIMITED are www.619edinburgh.co.uk, and www.619-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 619 Edinburgh Limited is a Private Limited Company. The company registration number is SC313470. 619 Edinburgh Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of 619 Edinburgh Limited is 25 1 Porteous Pend Grassmarket Edinburgh Midlothian Eh1 2hp. . FERRY, Manus Joseph Patrick is a Director of the company. Secretary FERRY, Lorraine has been resigned. Secretary GARDINER, Sandra Marie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GARDINER, Alistair William has been resigned. Director GARDINER, Sandra Marie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
FERRY, Manus Joseph Patrick
Appointed Date: 01 February 2008
63 years old

Resigned Directors

Secretary
FERRY, Lorraine
Resigned: 15 August 2012
Appointed Date: 01 February 2008
Secretary
GARDINER, Sandra Marie
Resigned: 15 August 2008
Appointed Date: 14 December 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
GARDINER, Alistair William
Resigned: 15 August 2008
Appointed Date: 14 December 2006
78 years old
Director
GARDINER, Sandra Marie
Resigned: 01 July 2008
Appointed Date: 14 December 2006
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Manus Joseph Ferry
Notified on: 14 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

619 EDINBURGH LIMITED Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 26 more events
18 Dec 2006
New director appointed
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
18 Dec 2006
New director appointed
14 Dec 2006
Incorporation

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