Company number SC280932
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 4 CITADEL PLACE, EDINBURGH, SCOTLAND, EH6 6LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of 866 EDIN LTD. are www.866edin.co.uk, and www.866-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 866 Edin Ltd is a Private Limited Company.
The company registration number is SC280932. 866 Edin Ltd has been working since 02 March 2005.
The present status of the company is Active. The registered address of 866 Edin Ltd is 4 Citadel Place Edinburgh Scotland Eh6 6lq. . MAHMOOD, Nasir is a Director of the company. MAHMOOD, Nasra Shabbir is a Director of the company. Secretary HANLEY, Ann Glendinning has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HANLEY, Ann Glendinning has been resigned. Director HANLEY, Kenneth Daniel has been resigned. Director HANLEY, Kevin has been resigned. Director QUINN, Maureen Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
HANLEY, Kevin
Resigned: 03 July 2012
Appointed Date: 02 March 2005
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Persons With Significant Control
Mr Nasir Mahmood
Notified on: 2 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nasra Shabbir Mahmood
Notified on: 2 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
866 EDIN LTD. Events
13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
09 Mar 2016
Director's details changed for Nasra Shabbir Mahmood on 7 February 2016
09 Mar 2016
Director's details changed for Nasir Mahmood on 7 February 2016
...
... and 38 more events
03 Apr 2005
New director appointed
03 Apr 2005
New director appointed
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation