Company information:
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 |