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.
| 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 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 45 Wallace Crescent, Wallyford, Musselburgh, Scotland, EH21 8DD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Seton Wynd, Port Seton, Prestonpans, Scotland, EH32 0TY | Director | 01 October 2013 | Active |
| 24, Davidson Way, Wallyford, Musselburgh, Scotland, EH21 8GR | Director | 01 February 2020 | Active |
| 204/1, Telford Road, Edinburgh, Scotland, EH4 2PL | Director | 13 March 2024 | Active |
| 243 The Murrays, Edinburgh, EH17 8UT | Secretary | 12 May 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 12 May 2005 | Active |
| 55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA | Director | 01 October 2013 | Active |
| 21a Monktonhall Terrace, Musselburgh, EH21 6ER | Director | 12 May 2005 | Active |
| 151, Great Howard Street, Liverpool, England, L3 7DL | Director | 01 October 2013 | Active |
| 243 The Murrays, Edinburgh, EH17 8UT | Director | 12 May 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 12 May 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
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