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Company Information for

619 EDINBURGH LIMITED

30/3 STENHOUSE GARDENS NORTH, EDINBURGH, EH11 3EL,
Company Registration Number
SC313470
Private Limited Company
Active

Company Overview

About 619 Edinburgh Ltd
619 EDINBURGH LIMITED was founded on 2006-12-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 619 Edinburgh Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
619 EDINBURGH LIMITED
 
Legal Registered Office
30/3 STENHOUSE GARDENS NORTH
EDINBURGH
EH11 3EL
Other companies in EH1
 
Filing Information
Company Number SC313470
Company ID Number SC313470
Date formed 2006-12-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 22:54:31
Primary Source:Companies House
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Company Officers of 619 EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
MANUS JOSEPH PATRICK FERRY
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE FERRY
Company Secretary 2008-02-01 2012-08-15
SANDRA MARIE GARDINER
Company Secretary 2006-12-14 2008-08-15
ALISTAIR WILLIAM GARDINER
Director 2006-12-14 2008-08-15
SANDRA MARIE GARDINER
Director 2006-12-14 2008-07-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2006-12-14 2006-12-14
JORDANS (SCOTLAND) LIMITED
Nominated Director 2006-12-14 2006-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM 25/1 Porteous Pend Grassmarket Edinburgh Midlothian EH1 2HP
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0119/01/16 FULL LIST
2016-03-02AR0119/01/16 FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0119/01/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-24AR0119/01/13 ANNUAL RETURN FULL LIST
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE FERRY
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AR0119/01/12 ANNUAL RETURN FULL LIST
2011-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-06AR0119/01/11 ANNUAL RETURN FULL LIST
2011-03-06CH01Director's details changed for Manus Joseph Patrick Ferry on 2011-01-19
2011-03-06CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE FERRY on 2011-01-19
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM 16 Station Road Kirknewton EH27 8BJ
2010-02-17AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-26363aReturn made up to 19/01/09; full list of members
2009-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR SANDRA GARDINER
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR GARDINER
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY SANDRA GARDINER
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 16 STATION ROAD KIRKNEWTON WEST LOTHIAN EH27 8BJ
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 31 YETHOLM PARK DUNFERMLINE KY12 7XR
2008-06-13288aSECRETARY APPOINTED LORRAINE FERRY
2008-06-13288aDIRECTOR APPOINTED MANUS JOSEPH PATRICK FERRY
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2006-12-18288bSECRETARY RESIGNED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 619 EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 619 EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
619 EDINBURGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 619 EDINBURGH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 10
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 619 EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 619 EDINBURGH LIMITED
Trademarks
We have not found any records of 619 EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 619 EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 619 EDINBURGH LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where 619 EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 619 EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 619 EDINBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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