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678 Edin Ltd. (No: SC274821)

Address: 20 CAMERON TOLL GARDENS, EDINBURGH, EH16 4TG, SCOTLAND

Status: Active

Incorporated: 15-Oct-2004

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 28-Oct-2024

Industry Class: 49320 - Taxi operation

Current Director: REHANA AKTHER ( DOB: Jan-1990   From: Feb-2024  )

Current Secretary: JACQUELINE CRAWFORD ( DOB: Nov-1968   From: Oct-2004  )

Resigned Director: JACQUELINE CRAWFORD ( DOB: Nov-1968   From: Oct-2004   To: Feb-2021  )

Resigned Director: JOHN CRAWFORD ( DOB: Nov-1965   From: Oct-2004   To: Feb-2021  )

Resigned Director: JOHN PARKER HILDERSLEY (   From: Oct-2004   To: Jan-2005  )

Resigned Director: JEAN CHRISTIE MAIN HILDERSLEY (   From: Oct-2004   To: Jan-2005  )

Resigned Director: JAMES MICHAEL MCCOLL ( DOB: Jun-1954   From: Aug-2020   To: Feb-2024  )

Resigned Director: LOUISE MCCOLL ( DOB: Jan-1958   From: Aug-2020   To: Feb-2024  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Oct-2004   To: Oct-2004  )

Resigned Secretary: BRIAN REID LTD. (   From: Oct-2004   To: Oct-2004  )

Persons of Significant Control:

Mrs Jacqueline Crawford, 33 Drum Brae South, Edinburgh, EH12 8DT, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-15, Ceased: 2020-10-21)

Mr John Crawford, 33 Drum Brae South, Edinburgh, EH12 8DT, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-15, Ceased: 2021-02-14)

Mrs Louise Mccoll, 33 Drum Brae South, Edinburgh, EH12 8DT, Scotland: Ownership of shares – 75% or more (Notified: 2021-02-14, Ceased: 2024-02-20)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100.0,100.0,100.0,0.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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