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1262 EDIN. LTD.

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

This company is commonly known as 1262 Edin. Ltd.. The company was founded 21 years ago and was given the registration number SC250705. 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:1262 EDIN. LTD.
Company Number:SC250705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2024
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
2, Stewart Way, Livingston, Scotland, EH54 8HP

Director13 March 2019Active
2, Stewart Way, Livingston, Scotland, EH54 8HP

Director13 March 2019Active
96 Marionville Avenue, Edinburgh, EH7 6AZ

Secretary06 June 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 June 2003Active
48 Limebank Park, East Calder, Livingston, EH53 0QU

Director06 June 2003Active
96 Marionville Avenue, Edinburgh, EH7 6AZ

Director06 June 2003Active
96 Marionville Avenue, Edinburgh, EH7 6AZ

Director06 June 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 June 2003Active

People with Significant Control

Mrs Jabeen Atique
Notified on:27 May 2019
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:27 May 2019
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
Mr David Coldron Omand
Notified on:06 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:2, Stewart Way, Livingston, Scotland, EH54 8HP
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

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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