621 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2GG

Company number SC260972
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 17 KIMMERGHAME TERRACE, EDINBURGH, SCOTLAND, EH4 2GG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Appointment of Colette Stevenson as a director on 1 July 2016. The most likely internet sites of 621 EDIN LTD. are www.621edin.co.uk, and www.621-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 621 Edin Ltd is a Private Limited Company. The company registration number is SC260972. 621 Edin Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of 621 Edin Ltd is 17 Kimmerghame Terrace Edinburgh Scotland Eh4 2gg. . DAVIE, Brian is a Secretary of the company. BAIRD, David is a Director of the company. DAVIE, Brian is a Director of the company. DAVIE, Elizabeth is a Director of the company. STEVENSON, Colette is a Director of the company. Secretary HENN, Euphemia Christine has been resigned. Secretary MCKENZIE, Jean Jardine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COOPER, Amanda Jane has been resigned. Director DAVIE, Ross has been resigned. Director HENN, Euphemia Christine has been resigned. Director HENN, Leslie has been resigned. Director MCKENZIE, Jean Jardine has been resigned. Director MCKENZIE, Richard has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIE, Brian
Appointed Date: 30 September 2009
Director
BAIRD, David
Appointed Date: 01 July 2016
48 years old
Director
DAVIE, Brian
Appointed Date: 30 September 2009
64 years old
Director
DAVIE, Elizabeth
Appointed Date: 02 November 2009
65 years old
Director
STEVENSON, Colette
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Secretary
HENN, Euphemia Christine
Resigned: 30 September 2009
Appointed Date: 19 July 2004
Secretary
MCKENZIE, Jean Jardine
Resigned: 30 December 2004
Appointed Date: 16 December 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
COOPER, Amanda Jane
Resigned: 19 July 2004
Appointed Date: 16 December 2003
63 years old
Director
DAVIE, Ross
Resigned: 01 July 2016
Appointed Date: 17 June 2014
36 years old
Director
HENN, Euphemia Christine
Resigned: 30 September 2009
Appointed Date: 19 July 2004
77 years old
Director
HENN, Leslie
Resigned: 02 November 2009
Appointed Date: 19 July 2004
77 years old
Director
MCKENZIE, Jean Jardine
Resigned: 19 July 2004
Appointed Date: 16 December 2003
86 years old
Director
MCKENZIE, Richard
Resigned: 21 October 2004
Appointed Date: 16 December 2003
85 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

David Baird
Notified on: 17 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Davie
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

621 EDIN LTD. Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 5 April 2016
06 Jul 2016
Appointment of Colette Stevenson as a director on 1 July 2016
06 Jul 2016
Registered office address changed from C/O 621 Edin Limited 7 Ferguson View Musselburgh East Lothian EH21 6XD to 17 Kimmerghame Terrace Edinburgh EH4 2GG on 6 July 2016
06 Jul 2016
Termination of appointment of Ross Davie as a director on 1 July 2016
...
... and 45 more events
19 Jan 2004
New director appointed
19 Jan 2004
New director appointed
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation

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