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.
Name | : | 1145 EDIN LTD. |
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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 | : |
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Registered Address | : | 57 Northfield Drive, Edinburgh, EH8 7RG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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57 Northfield Drive, Edinburgh, EH8 7RG | Secretary | 11 May 2005 | Active |
57 Northfield Drive, Edinburgh, EH8 7RG | Director | 11 May 2005 | Active |
57 Northfield Drive, Edinburgh, EH8 7RG | Director | 11 May 2005 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 11 May 2005 | Active |
48 Craigmount Bank, Edinburgh, EH4 8HH | Director | 11 May 2005 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 11 May 2005 | Active |
Mr John Carral | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Address | : | 57 Northfield Drive, EH8 7RG |
Nature of control | : |
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Mrs Fiona Jane Carral | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Address | : | 57 Northfield Drive, EH8 7RG |
Nature of control | : |
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Date | Category | Description | |
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2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2014-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2013-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-08-13 | Accounts | Accounts with accounts type dormant. | Download |
2012-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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