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1237 EDIN LTD.

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

This company is commonly known as 1237 Edin Ltd.. The company was founded 18 years ago and was given the registration number SC294192. The firm's registered office is in LIVINGSTON. You can find them at 2 Stewart Way, , Livingston, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1237 EDIN LTD.
Company Number:SC294192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:06 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Stewart Way, Livingston, Scotland, EH54 8HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Lindsay Circus, Rosewell, Scotland, EH24 9EN

Director16 May 2022Active
49, Lindsay Circus, Rosewell, Scotland, EH24 9EN

Director16 May 2022Active
22 Haymarket Crescnet, Livingston, EH54 8AP

Secretary07 December 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 December 2005Active
2, Stewart Way, Livingston, Scotland, EH54 8HP

Director30 March 2020Active
2, Stewart Way, Livingston, Scotland, EH54 8HP

Director30 March 2020Active
22 Haymarket Crescnet, Livingston, EH54 8AP

Director07 December 2005Active
8 2f1 Keir Street, Edinburgh, EH3 9EU

Director07 December 2005Active
3f2 85a, Fountainbridge, Edinburgh, Scotland, EH3 9PU

Director05 December 2013Active
22/2, Craighouse Gardens, Edinburgh, Scotland, EH10 5TX

Director05 December 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 December 2005Active

People with Significant Control

Mr Qadeer Hussain Mundh
Notified on:16 May 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:49, Lindsay Circus, Rosewell, Scotland, EH24 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jabeen Atique
Notified on:30 December 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:2, Stewart Way, Livingston, Scotland, EH54 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Atique Arshad
Notified on:30 December 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:2, Stewart Way, Livingston, Scotland, EH54 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Momchil Tsanev
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Bulgarian
Country of residence:Scotland
Address:22/2, Craighouse Gardens, Edinburgh, Scotland, EH10 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ivaylo Tsanev
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Bulgarian
Address:22 Flat 2, Craighouse Gardens, Edinburgh, EH10 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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