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1084 EDIN LTD.

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

This company is commonly known as 1084 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC281201. The firm's registered office is in GLASGOW. You can find them at 55 Muirhead Road, Baillieston, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1084 EDIN LTD.
Company Number:SC281201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director23 August 2018Active
151, Great Howard Street, Liverpool, England, L3 7DL

Director23 August 2018Active
15, Wallace Crescent, Wallyford, Musselburgh, Scotland, EH21 8DD

Director23 August 2018Active
4, Carlaverock Close, Tranent, Scotland, EH33 2PP

Secretary17 June 2010Active
15 Braid Mount, Edinburgh, EH10 6JH

Secretary08 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 March 2005Active
6, Stair Park, North Berwick, Scotland, EH39 4DD

Director20 June 2010Active
6 Stair Park, North Berwick, EH39 4DD

Director08 March 2005Active
4, Carlaverock Close, Tranent, Scotland, EH33 2PP

Director08 August 2010Active
4, Carlaverock Close, Tranent, Scotland, EH33 2PP

Director17 June 2010Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 March 2005Active

People with Significant Control

Mr John Peoples Cowe
Notified on:17 October 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:55, Muirhead Road, Glasgow, Scotland, G69 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Damian Mark Andrew Farrell
Notified on:17 October 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:151, Great Howard Street, Liverpool, England, L3 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Thorburn Storey Cockburn
Notified on:17 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:55, Muirhead Road, Glasgow, Scotland, G69 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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