617 EDIN LTD. - EDINBURGH


Company Profile Company Filings

Overview

617 EDIN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
617 EDIN LTD. was incorporated 16 years ago on 18/07/2007 and has the registered number: SC327969. The accounts status is DORMANT and accounts are next due on 30/04/2025.

617 EDIN LTD. - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

147 DRUM BRAE DRIVE
EDINBURGH
EH4 7SN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA JAYNE RAMSAY Mar 1973 British Director 2009-10-14 CURRENT
KEITH MCDONALD RAMSAY Sep 1970 British Director 2009-10-14 CURRENT
STEPHEN MABBOTT LTD. Corporate Director 2007-07-18 UNTIL 2007-07-18 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-07-18 UNTIL 2007-07-18 RESIGNED
ALASDAIR GRAHAM DAVIE Nov 1966 British Director 2009-10-14 UNTIL 2013-11-28 RESIGNED
LINDA JANE DAVIE Sep 1970 British Director 2009-10-14 UNTIL 2013-11-28 RESIGNED
JOHN NICOL CLARKE Sep 1947 British Director 2007-07-18 UNTIL 2009-11-12 RESIGNED
JEAN CLARKE British Secretary 2007-07-18 UNTIL 2009-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Jayne Ramsay 2016-07-01 - 2016-07-01 3/1973 Edinburgh   Ownership of shares 25 to 50 percent
Keith Mcdonald Ramsay 2016-07-01 - 2016-07-01 9/1970 Edinburgh   Ownership of shares 75 to 100 percent
Keith Mcdonald Ramsay 2016-07-01 9/1970 Edinburgh   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DELTAFLEET THREE LTD. DUNFERMLINE SCOTLAND Active DORMANT 49320 - Taxi operation
GREENHILL TAXIS LTD. EDINBURGH Active DORMANT 74990 - Non-trading company
CENTRAL EXECUTIVE TRAVEL LTD EDINBURGH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
FLEURS DE FLEUR LTD EDINBURGH Dissolved... 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 617 EDIN LTD. 2023-08-01 31-07-2023 £4 Cash £4 equity
Dormant Company Accounts - 617 EDIN LTD. 2022-08-02 31-07-2022 £4 Cash £4 equity
Dormant Company Accounts - 617 EDIN LTD. 2021-08-05 31-07-2021 £4 Cash £4 equity
Dormant Company Accounts - 617 EDIN LTD. 2021-05-04 31-07-2020 £4 equity
Dormant Company Accounts - 617 EDIN LTD. 2020-04-16 31-07-2019 £4 equity
Dormant Company Accounts - 617 EDIN LTD. 2018-08-01 31-07-2018 £4 Cash £4 equity
Dormant Company Accounts - 617 EDIN LTD. 2017-08-01 31-07-2017 £4 Cash £4 equity
Dormant Company Accounts - 617 EDIN LTD. 2016-08-02 31-07-2016 £4 Cash £4 equity
Dormant Company Accounts - 617 EDIN LTD. 2015-08-05 31-07-2015 £4 Cash £4 equity
Dormant Company Accounts - 617 EDIN LTD. 2014-08-08 31-07-2014 £4 Cash £4 equity

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