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

688 Edin Ltd., Edinburgh

688 Edin Ltd. is a private limited company. Located at 33 Drum Brae South, Edinburgh EH12 8DT, this 16 years old company was incorporated on 2008-01-30 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in the enterprise: Louise M. (appointed on 29 March 2022).

About
Name: 688 Edin Ltd.
Number: SC336959
Incorporation date: 2008-01-30
End of financial year: 31 January


Address:	33 Drum Brae South Edinburgh EH12 8DT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Louise M.

29 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lawrence W.

1 January 2017 - 29 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	1	1	1	1	1	1	1	1	1
Shareholder Funds	100	100	1	1	1	1	-	-	-	-	-	-

The date for 688 Edin Ltd. confirmation statement filing is 2024-02-13. The previous one was sent on 2023-01-30. The date for the next accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Louise M. who owns over 3/4 of shares, 3/4 to full of voting rights. Lawrence W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-01-30 filed on: 22nd, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 33 Drum Brae South Edinburgh EH12 8DT. Change occurred on 2022-03-29. Company's previous address: 57 Clermiston Gardens Edinburgh EH4 7DU. filed on: 29th, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-29 filed on: 29th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-29 filed on: 29th, March 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-03-29 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-03-29 filed on: 29th, March 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-03-29 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-03-29 filed on: 29th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-30 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 8th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-30 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-30 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 12th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-30 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-30 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 2nd, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 15th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
CH01	On 2015-04-04 director's details were changed filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 10th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 12th, February 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
CH01	On 2012-02-27 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 9th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 13th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-03-29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 7th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
288a	On 2008-02-27 Director appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-27 Director and secretary appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-04 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2008 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2008 \| resolution	Free Download (14 pages)
288b	On 2008-02-04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-04 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, January 2008 \| incorporation	Free Download (17 pages)

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