This company is commonly known as 1270 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC268345. The firm's registered office is in EDINBURGH. You can find them at 40 Restalrig Crescent, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.
| Name | : | 1270 EDIN LTD. |
|---|---|---|
| Company Number | : | SC268345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2004 |
| End of financial year | : | 13 November 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 40 Restalrig Crescent, Edinburgh, Midlothian, EH7 6HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Restalrig Crescent, Edinburgh, EH7 6HH | Secretary | 14 May 2015 | Active |
| 40, Restalrig Crescent, Edinburgh, Scotland, EH7 6HH | Director | 20 April 2015 | Active |
| 40, Restalrig Crescent, Edinburgh, Scotland, EH7 6HH | Director | 20 April 2015 | Active |
| 18 Carrick Knowe Drive, Edinburgh, EH12 7EB | Secretary | 25 May 2004 | Active |
| 43 South Gyle Mains, Edinburgh, EH12 9HS | Secretary | 24 August 2004 | Active |
| 119, Ravenswood Rise, Dedridge, Livingston, Scotland, EH54 6PG | Secretary | 14 August 2012 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 25 May 2004 | Active |
| 18 Carrick Knowe Drive, Edinburgh, EH12 7EB | Director | 25 May 2004 | Active |
| 20, Lochend Drive, Lochend, Edinburgh, United Kingdom, EH7 6DJ | Director | 08 December 2012 | Active |
| 43 South Gyle Mains, Edinburgh, EH12 9HS | Director | 24 August 2004 | Active |
| 43 South Gyle Mains, Edinburgh, EH12 9HS | Director | 24 August 2004 | Active |
| 119, Ravenswood Rise, Dedridge, Livingston, Scotland, EH54 6PG | Director | 01 February 2010 | Active |
| 119, Ravenswood Rise, Dedridge, Livingstone, United Kingdom, EH54 6PG | Director | 08 December 2012 | Active |
| 119, Ravenswood Rise, Dedridge, Livingston, Scotland, EH54 6PG | Director | 01 February 2010 | Active |
| 31 Carrick Knowe Road, Edinburgh, EH12 7BQ | Director | 25 May 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 25 May 2004 | Active |
| Gillian Anne Hay | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 40, Restalrig Crescent, Edinburgh, Scotland, EH7 6HH |
| Nature of control | : |
|
| Mr David Alexander Hay | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 40, Restalrig Crescent, Edinburgh, Scotland, EH7 6HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-31 | Officers | Appoint person secretary company with name date. | Download |
| 2015-08-31 | Officers | Termination director company with name termination date. | Download |
| 2015-08-31 | Officers | Termination director company with name termination date. | Download |
| 2015-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-26 | Officers | Termination director company with name termination date. | Download |
| 2015-05-26 | Officers | Change person director company with change date. | Download |
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