This company is commonly known as 1275 Edin Ltd.. The company was founded 17 years ago and was given the registration number SC323455. The firm's registered office is in EDINBURGH. You can find them at 5 Peebles Terrace, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 1275 EDIN LTD. |
|---|---|---|
| Company Number | : | SC323455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Peebles Terrace, Edinburgh, Scotland, EH4 4UE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 22 March 2024 | Active |
| 98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ | Director | 22 March 2024 | Active |
| 177a, Main Street, East Calder, Livingston, Scotland, EH53 0EW | Director | 08 April 2022 | Active |
| 211 Ferry Road, Edinburgh, EH6 4NN | Secretary | 23 January 2008 | Active |
| 6/4 Davie Street, Edinburgh, EH8 9EB | Secretary | 11 May 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 11 May 2007 | Active |
| 5, Peebles Terrace, Edinburgh, Scotland, EH4 4UE | Director | 23 February 2014 | Active |
| 5, Peebles Terrace, Edinburgh, Scotland, EH4 4UE | Director | 29 June 2016 | Active |
| 32 Wayfarers Drive, Dalgety Bay, KY11 9GE | Director | 11 May 2007 | Active |
| 59, Appleton Drive, Livingston, Scotland, EH54 6FP | Director | 23 February 2014 | Active |
| 4, Gelder Drive, Murieston, Livingston, Scotland, EH54 9HX | Director | 23 February 2014 | Active |
| 5, Peebles Terrace, Edinburgh, Scotland, EH4 4UE | Director | 29 June 2016 | Active |
| 6/4 Davie Street, Edinburgh, EH8 9EB | Director | 23 January 2008 | Active |
| 8/24 Portland Gardens, Edinburgh, EH6 6NJ | Director | 16 April 2008 | Active |
| 8/24 Portland Gardens, Edinburgh, EH6 6NJ | Director | 11 May 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 11 May 2007 | Active |
| Mr Ian Colquhoun Harris | ||
| Notified on | : | 22 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 98, Stewarton Drive, Glasgow, Scotland, G72 8DJ |
| Nature of control | : |
|
| Mr Elizabeth Gibson Harris | ||
| Notified on | : | 22 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 98, Stewarton Drive, Glasgow, Scotland, G72 8DJ |
| Nature of control | : |
|
| Mr Liam Alexander James Stewart | ||
| Notified on | : | 17 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 177a, Main Street, Livingston, Scotland, EH53 0EW |
| Nature of control | : |
|
| Ratchanee Sureerat | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Peebles Terrace, Edinburgh, Scotland, EH4 4UE |
| Nature of control | : |
|
| Lukasz Plewinski | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | Polish |
| Country of residence | : | Scotland |
| Address | : | 5, Peebles Terrace, Edinburgh, Scotland, EH4 4UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
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