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

678 Edin Ltd., Edinburgh

678 Edin Ltd. is a private limited company. Situated at 33 Drum Brae South, Edinburgh EH12 8DT, the aforementioned 19 years old business was incorporated on 2004-10-15 and is classified as "taxi operation" (SIC code: 49320).
2 directors can be found in the company: James M. (appointed on 07 August 2020), Louise M. (appointed on 07 August 2020).

About
Name: 678 Edin Ltd.
Number: SC274821
Incorporation date: 2004-10-15
End of financial year: 31 October


Address:	33 Drum Brae South Edinburgh EH12 8DT
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Rehana A.

20 February 2024

Nature of control:	25-50% shares

Louise M.

14 February 2021 - 20 February 2024

Nature of control:	75,01-100% shares

John C.

15 October 2016 - 14 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline C.

15 October 2016 - 21 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for 678 Edin Ltd. confirmation statement filing is 2024-10-28. The most recent one was submitted on 2023-10-14. The due date for a subsequent statutory accounts filing is 31 July 2025. Most current accounts filing was sent for the time up until 31 October 2023.

4 persons of significant control are indexed in the Companies House, namely: Rehana A. who owns 1/2 or less of shares. Louise M. who owns over 3/4 of shares. John C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Tue, 20th Feb 2024. New Address: 20 Cameron Toll Gardens Edinburgh EH16 4TG. Previous address: 33 Drum Brae South Edinburgh EH12 8DT Scotland filed on: 20th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Tue, 20th Feb 2024. New Address: 20 Cameron Toll Gardens Edinburgh EH16 4TG. Previous address: 33 Drum Brae South Edinburgh EH12 8DT Scotland filed on: 20th, February 2024 \| address	Free Download (1 page)
TM01	Tue, 20th Feb 2024 - the day director's appointment was terminated filed on: 20th, February 2024 \| officers	Free Download (1 page)
AP01	On Tue, 20th Feb 2024 new director was appointed. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
TM01	Tue, 20th Feb 2024 - the day director's appointment was terminated filed on: 20th, February 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 31st, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 9th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 22nd, July 2022 \| accounts	Free Download (2 pages)
TM01	Sun, 14th Feb 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
TM01	Sun, 14th Feb 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
TM02	Wed, 21st Oct 2020 - the day secretary's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 17th Aug 2020. New Address: 33 Drum Brae South Edinburgh EH12 8DT. Previous address: 4 Edderston Ridge Peebles Borders EH45 9NA filed on: 17th, August 2020 \| address	Free Download (1 page)
AP01	On Fri, 7th Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 7th Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 20th, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 12th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 11th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 3rd, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 13th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 23rd, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 2nd, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 12th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 17th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 13th, August 2010 \| accounts	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 15th, July 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 7th, August 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 7th, August 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
287	Registered office changed on 11/12/06 from: 260 guardwell crescent edinburgh EH17 7SJ filed on: 11th, December 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
287	Registered office changed on 11/12/06 from: 260 guardwell crescent edinburgh EH17 7SJ filed on: 11th, December 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 14th, June 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 14th, June 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
288b	On Thu, 13th Jan 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288b	On Thu, 13th Jan 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288b	On Thu, 13th Jan 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288b	On Thu, 13th Jan 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288a	On Tue, 9th Nov 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288a	On Tue, 9th Nov 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New secretary appointed;new director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New secretary appointed;new director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Nov 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288b	On Wed, 20th Oct 2004 Secretary resigned filed on: 20th, October 2004 \| officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004 \| officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004 \| officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Secretary resigned filed on: 20th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Mdk Global Constructions Ltd
Jmc (taxis) Limited
884 Taxis Limited
Rlb Taxis Ltd.


L M C (taxis) Limited
Jms Taxis Limited
Merryvale Limited

Find other company