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1201 EDIN LTD.

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

This company is commonly known as 1201 Edin Ltd.. The company was founded 16 years ago and was given the registration number SC332023. The firm's registered office is in EDINBURGH. You can find them at 12 Redgauntlet Terrace, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:1201 EDIN LTD.
Company Number:SC332023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:12 Redgauntlet Terrace, Edinburgh, Scotland, EH16 5SE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Redgauntlet Terrace, Edinburgh, Scotland, EH16 5SE

Director22 July 2020Active
12, Redgauntlet Terrace, Edinburgh, Scotland, EH16 5SE

Director31 July 2017Active
3 Roman Terrace, Dalkeith, EH22 2QY

Secretary08 October 2007Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Secretary12 March 2014Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 October 2007Active
3 Roman Terrace, Dalkeith, EH22 2QY

Director08 October 2007Active
3 Roman Terrace, Dalkeith, EH22 2QY

Director08 October 2007Active
6, Elgin Terrace, Edinburgh, Scotland, EH7 5NN

Director13 June 2016Active
2, Loch Maree Way, Whitburn, Scotland, EH47 0RW

Director12 March 2014Active
3, Daisyhill Court, Blackburn, EH47 7EJ

Director13 May 2010Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director12 March 2014Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director12 March 2014Active
6, Elgin Terrace, Edinburgh, Scotland, EH7 5NN

Director12 November 2014Active
159 Daiches Braes, Edinburgh, EH15 2RE

Director08 October 2007Active
6, Elgin Terrace, Edinburgh, Scotland, EH7 5NN

Director13 June 2016Active
35, Oxgangs Brae, Edinburgh, Scotland, EH13 9LT

Director13 May 2010Active
35, Oxgangs Brae, Edinburgh, EH13 9LT

Director13 May 2010Active
6, Elgin Terrace, Edinburgh, Scotland, EH7 5NN

Director12 November 2014Active
3, Daisyhill Court, Blackburn, EH47 7EJ

Director13 May 2010Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 October 2007Active

People with Significant Control

Mr Majid Mustafa
Notified on:22 July 2020
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:12, Redgauntlet Terrace, Edinburgh, Scotland, EH16 5SE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mohammed Rafiq
Notified on:08 October 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Scotland
Address:12, Redgauntlet Terrace, Edinburgh, Scotland, EH16 5SE
Nature of control:
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type dormant.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2021-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type dormant.

Download
2020-10-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-22Persons with significant control

Cessation of a person with significant control.

Download
2020-07-22Accounts

Accounts with accounts type dormant.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type dormant.

Download
2018-10-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type dormant.

Download
2017-11-27Officers

Termination director company with name termination date.

Download
2017-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Address

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

Download
2017-07-31Officers

Appoint person director company with name date.

Download
2017-07-15Accounts

Accounts with accounts type dormant.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Officers

Termination director company with name termination date.

Download
2016-08-09Officers

Termination director company with name termination date.

Download
2016-08-09Officers

Termination director company with name termination date.

Download

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