620 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1DX

Company number SC265194
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 32 ELLIOT PARK, EDINBURGH, MIDLOTHIAN, EH14 1DX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 620 EDIN LTD. are www.620edin.co.uk, and www.620-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to South Gyle Rail Station is 2.6 miles; to Edinburgh Rail Station is 3.4 miles; to Burntisland Rail Station is 9.8 miles; to Aberdour Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.620 Edin Ltd is a Private Limited Company. The company registration number is SC265194. 620 Edin Ltd has been working since 19 March 2004. The present status of the company is Active. The registered address of 620 Edin Ltd is 32 Elliot Park Edinburgh Midlothian Eh14 1dx. . CONNOR, Nicola Jane is a Director of the company. NICOL, Alexander John is a Director of the company. Secretary MANSON, Jennifer Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLABBY, Margaret Robertson has been resigned. Director MANSON, Philip James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
CONNOR, Nicola Jane
Appointed Date: 09 October 2012
56 years old

Director
NICOL, Alexander John
Appointed Date: 09 October 2012
58 years old

Resigned Directors

Secretary
MANSON, Jennifer Mary
Resigned: 20 December 2012
Appointed Date: 19 March 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Director
CLABBY, Margaret Robertson
Resigned: 01 June 2004
Appointed Date: 19 March 2004
79 years old

Director
MANSON, Philip James
Resigned: 20 December 2012
Appointed Date: 19 March 2004
78 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Alexander John Nicol
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

620 EDIN LTD. Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

20 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100

05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
05 Apr 2004
New secretary appointed
05 Apr 2004
New director appointed
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
19 Mar 2004
Incorporation