EDINBURGH 614 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH 614 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH 614 LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: SC209014. The accounts status is DORMANT and accounts are next due on 24/02/2025.

EDINBURGH 614 LIMITED - EDINBURGH

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 5 24/05/2023 24/02/2025

Registered Office

11/1 CATHCART PLACE
EDINBURGH
EH11 2HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. HABIBUL ALAM KAZI Feb 1974 Italian Director 2020-02-01 CURRENT
MRS. SHAFREEN AKHTER Dec 1976 Italian Director 2020-08-01 CURRENT
MR HENRY PEDEN Jun 1933 Scottish Director 2011-08-04 UNTIL 2014-06-02 RESIGNED
DUNCAN ROSS PEDEN Jun 1936 Director 2000-07-27 UNTIL 2014-06-02 RESIGNED
DOUGLAS DUNCAN PEDEN Dec 1970 British Director 2000-07-27 UNTIL 2001-09-23 RESIGNED
MR DOUGLAS DUNCAN PEDEN Dec 1970 British Director 2004-09-02 UNTIL 2020-05-21 RESIGNED
MS AUDREY DIANE GALLOWAY Mar 1965 British Director 2000-07-27 UNTIL 2020-01-27 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Nominee Director 2000-07-11 UNTIL 2000-07-27 RESIGNED
MS AUDREY DIANE GALLOWAY Mar 1965 British Secretary 2000-07-27 UNTIL 2020-01-27 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Corporate Nominee Secretary 2000-07-11 UNTIL 2000-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Habibul Alam Kazi 2020-02-01 2/1974 Edinburgh   Ownership of shares 75 to 100 percent
Mr Douglas Peden 2016-07-01 - 2020-02-01 12/1970 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH 1035 TAXI COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
EDINBURGH 485 LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 49320 - Taxi operation
FORTHCROFT LIMITED Active DORMANT 49320 - Taxi operation
1195 TAXIS LTD. EDINBURGH Active DORMANT 49320 - Taxi operation
EDINBURGH 1308 LTD EDINBURGH Active DORMANT 49320 - Taxi operation
SMALL MACHINERY SERVICES LTD PEEBLES Dissolved... TOTAL EXEMPTION SMALL 33120 - Repair of machinery
EDIN 1552 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDINBURGH 614 LIMITED 2023-06-06 24-05-2023 £1 Cash £2 equity
Dormant Company Accounts - EDINBURGH 614 LIMITED 2022-06-30 24-05-2022 £2 equity
Dormant Company Accounts - EDINBURGH 614 LIMITED 2022-03-15 24-05-2021 £2 equity
Dormant Company Accounts - EDINBURGH 614 LIMITED 2021-07-06 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH 614 LIMITED 2020-01-03 31-07-2019 £1 equity
Dormant Company Accounts - EDINBURGH 614 LIMITED 2018-12-04 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH 614 LIMITED 2017-12-30 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH 614 LIMITED 2016-12-31 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH 614 LIMITED 2015-12-31 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - EDINBURGH 614 LIMITED 2014-12-30 31-07-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDIN 1552 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation