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1183 EDIN LTD.

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

This company is commonly known as 1183 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC280199. The firm's registered office is in EDINBURGH. You can find them at 147 Gracemount Drive, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1183 EDIN LTD.
Company Number:SC280199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:147 Gracemount Drive, Edinburgh, Scotland, EH16 6RQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, Pilton Avenue, Edinburgh, Scotland, EH5 2HP

Director04 April 2013Active
165, Pilton Avenue, Edinburgh, Scotland, EH5 2HP

Director04 April 2013Active
4 Drylaw Grove, Edinburgh, EH4 2BB

Secretary18 February 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 February 2005Active
4 Drylaw Grove, Edinburgh, EH4 2BB

Director18 February 2005Active
14 Wellhead Close, South Queensferry, EH30 9WA

Director18 February 2005Active
89 Parkgrove Road, Edinburgh, EH4 7RN

Director18 February 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 February 2005Active

People with Significant Control

Romana Islam
Notified on:01 July 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Scotland
Address:147, Gracemount Drive, Edinburgh, Scotland, EH16 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Hossain Nahid
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:Belgian
Country of residence:Scotland
Address:147, Gracemount Drive, Edinburgh, Scotland, EH16 6RQ
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
2023-11-09Accounts

Accounts with accounts type dormant.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Change person director company with change date.

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2015-12-03Address

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

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2015-03-03Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type dormant.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Officers

Termination director company with name.

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2013-07-30Officers

Termination director company with name.

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