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1178 Edin Ltd., EH3 7AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1178 EDIN LTD.

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

This company is commonly known as 1178 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC263469. The firm's registered office is in EDINBURGH. You can find them at 3 Coates Place, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1178 EDIN LTD.
Company Number:SC263469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Coates Place, Edinburgh, EH3 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdene, Spott, Dunbar, EH42 1US

Director07 April 2008Active
Ashdene, Spott, Dunbar, EH42 1US

Director13 February 2004Active
3, Coates Place, Edinburgh, EH3 7AA

Director25 May 2021Active
32 Clayknowes Drive, Musselburgh, EH21 6UW

Secretary13 February 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 February 2004Active
32 Clayknowes Drive, Musselburgh, EH21 6UW

Director13 February 2004Active
31 Broomhall Drive, Edinburgh, EH12 7QN

Director13 February 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 February 2004Active

People with Significant Control

Mr Douglas Stewart Gray
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:3, Coates Place, Edinburgh, EH3 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Isobel Gray
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:3, Coates Place, Edinburgh, EH3 7AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Officers

Appoint person director company with name date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-11-17Address

Change registered office address company with date old address new address.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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