688 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7DU

Company number SC336959
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 57 CLERMISTON GARDENS, EDINBURGH, EH4 7DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of 688 EDIN LTD. are www.688edin.co.uk, and www.688-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. 688 Edin Ltd is a Private Limited Company. The company registration number is SC336959. 688 Edin Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of 688 Edin Ltd is 57 Clermiston Gardens Edinburgh Eh4 7du. . WHELAN, Lawrence is a Secretary of the company. WHELAN, Lawrence is a Director of the company. WHELAN, Nicola is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHELAN, Lawrence
Appointed Date: 30 January 2008
Director
WHELAN, Lawrence
Appointed Date: 30 January 2008
66 years old
Director
WHELAN, Nicola
Appointed Date: 30 January 2008
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Lawrence Whelan
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

688 EDIN LTD. Events

17 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Feb 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
13 May 2015
Director's details changed for Miss Nicola Whelan on 4 April 2015
10 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 17 more events
27 Feb 2008
Director and secretary appointed lawrence whelan
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008
Incorporation

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