UKBizDB.co.uk

1235 EDIN LTD.

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

This company is commonly known as 1235 Edin Ltd.. The company was founded 15 years ago and was given the registration number SC344331. The firm's registered office is in BONNYRIGG. You can find them at 25 Baird's Way, , Bonnyrigg, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1235 EDIN LTD.
Company Number:SC344331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Baird's Way, Bonnyrigg, Scotland, EH19 3NS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 1 Pine Grove Gardens, Edinburgh, Scotland, EH4 8DA

Director07 March 2014Active
18, West Preston Street, Edinburgh, Scotland, EH8 9PU

Director07 March 2014Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary13 June 2008Active
84, Pilrig Street, Edinburgh, EH6 5AS

Secretary13 June 2008Active
21, Broomhall Place, Edinburgh, Scotland, EH12 7PE

Director07 March 2014Active
4, Greenshields Road, Baillieston, Glasgow, G69 6DG

Director13 June 2008Active
151, Great Howard Street, Liverpool, L3 7DL

Director13 June 2008Active
87, Carson Place, Rosyth, Dunfermline, KY11 2SN

Director13 June 2008Active
87, Carson Place, Rosyth, Dunfermline, KY11 2SN

Director13 June 2008Active
84, Pilrig Street, Edinburgh, EH6 5AS

Director13 June 2008Active
84, Pilrig Street, Edinburgh, EH6 5AS

Director13 June 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director13 June 2008Active

People with Significant Control

Mr Ryan Hardie
Notified on:16 May 2017
Status:Active
Date of birth:September 1991
Nationality:Scottish
Country of residence:Scotland
Address:25, Baird's Way, Bonnyrigg, Scotland, EH19 3NS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

Download
2023-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-26Accounts

Accounts with accounts type dormant.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-27Accounts

Accounts with accounts type dormant.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-26Accounts

Accounts with accounts type dormant.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type dormant.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-18Accounts

Accounts with accounts type dormant.

Download
2017-10-23Address

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

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Accounts

Accounts with accounts type dormant.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-09Accounts

Accounts with accounts type dormant.

Download
2016-02-09Address

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

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-13Officers

Termination director company with name termination date.

Download
2015-03-13Accounts

Accounts with accounts type dormant.

Download
2015-02-03Address

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

Download
2014-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-05Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.