68 EDIN LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3PX

Company number SC265115
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, SCOTLAND, G40 3PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of 68 EDIN LTD. are www.68edin.co.uk, and www.68-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 68 Edin Ltd is a Private Limited Company. The company registration number is SC265115. 68 Edin Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of 68 Edin Ltd is 136 Boden Street Glasgow Scotland G40 3px. . HARRIS, Ian Colquhoun is a Secretary of the company. HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. Secretary OLIVER, Lesley has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COMBE, Kenneth has been resigned. Director FARRER, Joseph has been resigned. Director OLIVER, Lesley has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HARRIS, Ian Colquhoun
Appointed Date: 01 February 2006
Director
HARRIS, Elizabeth Gibson
Appointed Date: 01 February 2006
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 01 February 2006
75 years old

Resigned Directors

Secretary
OLIVER, Lesley
Resigned: 01 February 2006
Appointed Date: 18 March 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
COMBE, Kenneth
Resigned: 01 February 2006
Appointed Date: 18 March 2004
58 years old
Director
FARRER, Joseph
Resigned: 20 May 2004
Appointed Date: 18 March 2004
85 years old
Director
OLIVER, Lesley
Resigned: 01 February 2006
Appointed Date: 18 March 2004
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Ian Colquhoun Harris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gibson Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

68 EDIN LTD. Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
01 Dec 2015
Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ to 136 Boden Street Glasgow G40 3PX on 1 December 2015
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
05 Apr 2004
New director appointed
05 Apr 2004
New director appointed
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
18 Mar 2004
Incorporation

Similar Companies

68 EATON PLACE LIMITED 68 EDGWAREBURY LANE (FREEHOLD) LIMITED 68 ELM PARK ROAD LIMITED 68 ELMS CRESCENT MANAGEMENT LIMITED 68 ENMORE ROAD LTD 68 EXETER ROAD LIMITED 68 FELLOWS ROAD MANAGEMENT LIMITED