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1042 EDIN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1042 Edin Ltd.. The company was founded 17 years ago and was given the registration number SC332521. The firm's registered office is in EDINBURGH. You can find them at 5/6 Westfield Court, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1042 EDIN LTD.
Company Number:SC332521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5/6 Westfield Court, Edinburgh, Midlothian, EH11 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/4, Westfield Court, Edinburgh, Scotland, EH11 2RL

Director20 February 2013Active
5/6, Westfield Court, Edinburgh, Scotland, EH11 2RL

Director16 May 2013Active
5/6, Westfield Court, Edinburgh, Scotland, EH11 2RL

Director20 February 2013Active
5/6, Westfield Court, Edinburgh, Scotland, EH11 2RL

Director20 February 2013Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

Secretary17 October 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 October 2007Active
8, Buchanan Street, Edinburgh, Scotland, EH6 8SL

Director12 October 2011Active
8, Buchanan Street, Edinburgh, Scotland, EH6 8SL

Director12 October 2011Active
61 Overton Crescent, East Calder, Livingston, EH53 0RJ

Director17 October 2007Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

Director17 October 2007Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

Director17 October 2007Active
14, Grigor Drive, Edinburgh, EH4 2PJ

Director20 July 2012Active
14, Grigor Drive, Edinburgh, Scotland, EH4 2PJ

Director20 July 2012Active
17, Niddrie Marischal Grove, Edinburgh, Scotland, EH16 4LD

Director11 July 2012Active
17, Niddrie Marischal Grove, Edinburgh, Scotland, EH16 4LD

Director11 July 2012Active
17, Niddrie Marischal Grove, Edinburgh, Scotland, EH16 4LD

Director11 July 2012Active
76, Calder Road, Bellsquarry, Livingston, Scotland, EH54 9AD

Director20 July 2012Active
76, Calder Road, Bellsquarry, Livingston, Scotland, EH54 9AD

Director20 July 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 October 2007Active

People with Significant Control

Haji Muhammad Arab Ali
Notified on:08 July 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:5/6, Westfield Court, Edinburgh, Scotland, EH11 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Bosera Begum Ali
Notified on:08 July 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:5/6, Westfield Court, Edinburgh, Scotland, EH11 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Alamin Kabir Ali
Notified on:06 April 2016
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:Scotland
Address:5/6, Westfield Court, Edinburgh, Scotland, EH11 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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