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1141 EDIN LTD.

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

This company is commonly known as 1141 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC284700. The firm's registered office is in MUSSELBURGH. You can find them at 45 Wallace Crescent, Wallyford, Musselburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1141 EDIN LTD.
Company Number:SC284700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:31 May 2024
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:45 Wallace Crescent, Wallyford, Musselburgh, Scotland, EH21 8DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Seton Wynd, Port Seton, Prestonpans, Scotland, EH32 0TY

Director01 October 2013Active
24, Davidson Way, Wallyford, Musselburgh, Scotland, EH21 8GR

Director01 February 2020Active
204/1, Telford Road, Edinburgh, Scotland, EH4 2PL

Director13 March 2024Active
243 The Murrays, Edinburgh, EH17 8UT

Secretary12 May 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 May 2005Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director01 October 2013Active
21a Monktonhall Terrace, Musselburgh, EH21 6ER

Director12 May 2005Active
151, Great Howard Street, Liverpool, England, L3 7DL

Director01 October 2013Active
243 The Murrays, Edinburgh, EH17 8UT

Director12 May 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 May 2005Active

People with Significant Control

Deep Raj Subba
Notified on:29 April 2024
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:204/1, Telford Road, Edinburgh, Scotland, EH4 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Arthur Dyke
Notified on:01 February 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:24, Davidson Way, Musselburgh, Scotland, EH21 8GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Anderson
Notified on:01 February 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:31, Seton Wynd, Prestonpans, Scotland, EH32 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Peoples Cowe
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:55, Muirhead Road, Glasgow, G69 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damian Mark Andrew Farrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:55, Muirhead Road, Glasgow, G69 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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