617 Edin Ltd.. Head office in Edinburgh. Check Director.

617 Edin Ltd., Edinburgh

617 Edin Ltd. is a private limited company. Located at 147 Drum Brae Drive, Edinburgh EH4 7SN, the aforementioned 16 years old company was incorporated on 2007-07-18 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Amanda R. (appointed on 14 October 2009), Keith R. (appointed on 14 October 2009).

About
Name: 617 Edin Ltd.
Number: SC327969
Incorporation date: 2007-07-18
End of financial year: 31 July


Address:	147 Drum Brae Drive Edinburgh EH4 7SN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Keith R.

1 July 2016

Nature of control:	50,01-75% shares

Amanda R.

1 July 2016 - 1 July 2016

Nature of control:	25-50% shares

Keith R.

1 July 2016 - 1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	-	-	-	-	-	-

The date for 617 Edin Ltd. confirmation statement filing is 2024-08-01. The previous one was sent on 2023-07-18. The due date for the next statutory accounts filing is 30 April 2025. Latest accounts filing was sent for the time up to 31 July 2023.

3 persons of significant control are reported in the official register, namely: Keith R. who owns over 1/2 to 3/4 of shares . Amanda R. who owns 1/2 or less of shares. Keith R. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 1st, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 4th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 15th, April 2020 \| accounts	Free Download (2 pages)
CH01	On Mon, 11th Nov 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Nov 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 11th Nov 2019. New Address: 147 Drum Brae Drive Edinburgh EH4 7SN. Previous address: 2/3 Western Corner Edinburgh Midlothian EH12 5PY filed on: 11th, November 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 1st, August 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 4th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 4.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 7th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Jul 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
CH01	On Wed, 29th Aug 2012 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 29th Aug 2012 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
TM01	Mon, 2nd Dec 2013 - the day director's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
TM01	Mon, 2nd Dec 2013 - the day director's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
CH01	On Fri, 20th Jul 2012 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Jul 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 29th Aug 2012. Old Address: 23 Rannoch Road Grangemouth Stirlingshire FK3 0HS filed on: 29th, August 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 29th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Jul 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 19th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th Jul 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 10th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th Jul 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
TM01	Fri, 11th Dec 2009 - the day director's appointment was terminated filed on: 11th, December 2009 \| officers	Free Download (2 pages)
TM02	Fri, 11th Dec 2009 - the day secretary's appointment was terminated filed on: 11th, December 2009 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 12th Nov 2009: 4.00 GBP filed on: 11th, December 2009 \| capital	Free Download (4 pages)
AD01	Company moved to new address on Fri, 23rd Oct 2009. Old Address: 27 Silverknows Gardens Edinburgh EH4 5ND filed on: 23rd, October 2009 \| address	Free Download (1 page)
AP01	On Fri, 23rd Oct 2009 new director was appointed. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
AP01	On Fri, 23rd Oct 2009 new director was appointed. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
AP01	On Fri, 23rd Oct 2009 new director was appointed. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
AP01	On Fri, 23rd Oct 2009 new director was appointed. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 16th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
288a	On Mon, 6th Aug 2007 New secretary appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
288a	On Mon, 6th Aug 2007 New secretary appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, July 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, July 2007 \| resolution	Free Download (14 pages)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On Fri, 20th Jul 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On Fri, 20th Jul 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2007 \| incorporation	Free Download (17 pages)

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