694 EDIN LTD.
EDINBURGH 695 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7RN

Company number SC267341
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 17/10 NORTHFIELD GROVE, EDINBURGH, SCOTLAND, EH8 7RN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Audrey Carrie as a director on 6 March 2017; Termination of appointment of James John Scally as a director on 12 December 2016. The most likely internet sites of 694 EDIN LTD. are www.694edin.co.uk, and www.694-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 694 Edin Ltd is a Private Limited Company. The company registration number is SC267341. 694 Edin Ltd has been working since 04 May 2004. The present status of the company is Active. The registered address of 694 Edin Ltd is 17 10 Northfield Grove Edinburgh Scotland Eh8 7rn. The cash in hand is £0k. It is £0k against last year. . BUCHANAN, Jane is a Director of the company. CARRIE, Audrey is a Director of the company. Secretary WRIGHT, Janice has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MOORE, Sean Mark has been resigned. Director SCALLY, James John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


694 edin Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUCHANAN, Jane
Appointed Date: 19 October 2016
52 years old
Director
CARRIE, Audrey
Appointed Date: 06 March 2017
71 years old

Resigned Directors

Secretary
WRIGHT, Janice
Resigned: 12 December 2016
Appointed Date: 04 May 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Director
MOORE, Sean Mark
Resigned: 13 July 2004
Appointed Date: 04 May 2004
62 years old
Director
SCALLY, James John
Resigned: 12 December 2016
Appointed Date: 04 May 2004
52 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Jane Buchanan
Notified on: 12 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

694 EDIN LTD. Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Mar 2017
Appointment of Audrey Carrie as a director on 6 March 2017
05 Jan 2017
Termination of appointment of James John Scally as a director on 12 December 2016
05 Jan 2017
Termination of appointment of Janice Wright as a secretary on 12 December 2016
22 Dec 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 29 more events
11 May 2004
New secretary appointed
11 May 2004
New director appointed
06 May 2004
Director resigned
06 May 2004
Secretary resigned
04 May 2004
Incorporation

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