This company is commonly known as 1012 Edin Ltd.. The company was founded 16 years ago and was given the registration number SC328376. The firm's registered office is in EDINBURGH. You can find them at 366/1 West Granton Road, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 1012 EDIN LTD. |
|---|---|---|
| Company Number | : | SC328376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2007 |
| End of financial year | : | 27 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 366/1 West Granton Road, Edinburgh, Scotland, EH5 1FE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49/4, Nichollfield, Edinburgh, Scotland, EH6 4SY | Director | 30 January 2023 | Active |
| 49/4, Nichollfield, Edinburgh, Scotland, EH6 4SY | Director | 14 May 2018 | Active |
| 217 Lasswade Road, Edinburgh, EH16 6QT | Secretary | 07 January 2008 | Active |
| 18 Mayburn Loan, Loanhead, EH20 9EN | Secretary | 26 July 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 26 July 2007 | Active |
| 366/1, West Granton Road, Edinburgh, Scotland, EH5 1FE | Director | 17 August 2016 | Active |
| 136, Boden Street, Glasgow, Scotland, G40 3PX | Director | 03 November 2009 | Active |
| 217 Lasswade Road, Edinburgh, EH16 6QT | Director | 07 January 2008 | Active |
| 217 Lasswade Road, Edinburgh, EH16 6QT | Director | 07 January 2008 | Active |
| 18 Mayburn Loan, Loanhead, EH20 9EN | Director | 26 July 2007 | Active |
| 18 Mayburn Loan, Loanhead, EH20 9EN | Director | 26 July 2007 | Active |
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 17 August 2016 | Active |
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 17 August 2016 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 26 July 2007 | Active |
| Amine Abib | ||
| Notified on | : | 14 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 366/1, West Granton Road, Edinburgh, Scotland, EH5 1FE |
| Nature of control | : |
|
| Hani Mouffok | ||
| Notified on | : | 14 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | French |
| Country of residence | : | Scotland |
| Address | : | 49/4, Nichollfield, Edinburgh, Scotland, EH6 4SY |
| Nature of control | : |
|
| Mr Elizabeth Gibson Harris | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Mr Ian Colquhoun Harris | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Mr Douglas Albert Bisset | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Mrs Diane Isabella Bisset | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-01 | Officers | Appoint person director company with name date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
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