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1145 EDIN LTD.

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

This company is commonly known as 1145 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC284606. The firm's registered office is in . You can find them at 57 Northfield Drive, Edinburgh, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1145 EDIN LTD.
Company Number:SC284606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:57 Northfield Drive, Edinburgh, EH8 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Northfield Drive, Edinburgh, EH8 7RG

Secretary11 May 2005Active
57 Northfield Drive, Edinburgh, EH8 7RG

Director11 May 2005Active
57 Northfield Drive, Edinburgh, EH8 7RG

Director11 May 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 May 2005Active
48 Craigmount Bank, Edinburgh, EH4 8HH

Director11 May 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 May 2005Active

People with Significant Control

Mr John Carral
Notified on:06 April 2017
Status:Active
Date of birth:March 1967
Nationality:British
Address:57 Northfield Drive, EH8 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Jane Carral
Notified on:06 April 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:57 Northfield Drive, EH8 7RG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type dormant.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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