UKBizDB.co.uk

1102 EDIN LTD.

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

This company is commonly known as 1102 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC276154. The firm's registered office is in PRESTONPANS. You can find them at 38 Nethershot Road, , Prestonpans, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1102 EDIN LTD.
Company Number:SC276154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:17 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:38 Nethershot Road, Prestonpans, Scotland, EH32 9AW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Dolphin Road, Currie, Scotland, EH14 5RY

Director13 January 2020Active
38, Nethershot Road, Prestonpans, Scotland, EH32 9AW

Director13 January 2020Active
1 Grierson Villas, Edinburgh, EH5 2AU

Secretary17 November 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 November 2004Active
101 Kirkhill Road, Penicuik, EH26 8JF

Director17 November 2004Active
67, Eastfield Drive, Penicuik, Scotland, EH26 8DL

Director22 June 2018Active
1 Grierson Villas, Edinburgh, EH5 2AU

Director17 November 2004Active
1 Grierson Villas, Edinburgh, EH5 2AU

Director17 November 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 November 2004Active

People with Significant Control

Nourou Frih
Notified on:16 April 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:38, Nethershot Road, Prestonpans, Scotland, EH32 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Malek Djenane
Notified on:16 April 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Scotland
Address:67, Dolphin Road, Currie, Scotland, EH14 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Nicolson
Notified on:19 November 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:67, Eastfield Drive, Penicuik, Scotland, EH26 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stewart William Swalwell
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:25, Park View, Musselburgh, Scotland, EH21 8RP
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.