This company is commonly known as 575 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC258990. The firm's registered office is in EDINBURGH. You can find them at 18 Lindsay Place, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 575 EDIN LTD. |
|---|---|---|
| Company Number | : | SC258990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 18 Lindsay Place, Edinburgh, Scotland, EH6 4BG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26/5, Barn Park, Edinburgh, Scotland, EH14 3HW | Director | 23 March 2022 | Active |
| 26/5, Barn Park, Edinburgh, Scotland, EH14 3HW | Director | 14 August 2017 | Active |
| 7 Grigor Drive, Edinburgh, EH4 2PJ | Secretary | 05 April 2006 | Active |
| 62 Baberton Crescent, Edinburgh, EH14 5BP | Secretary | 10 November 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 10 November 2003 | Active |
| 9 South Park, Edinburgh, EH6 4SN | Director | 10 November 2003 | Active |
| 7 Grigor Drive, Edinburgh, EH4 2PJ | Director | 05 April 2006 | Active |
| 7 Grigor Drive, Edinburgh, EH4 2PJ | Director | 05 April 2006 | Active |
| 19 Westerbroom Terrace, Edinburgh, EH12 7QY | Director | 10 November 2003 | Active |
| 62 Baberton Crescent, Edinburgh, EH14 5BP | Director | 10 November 2003 | Active |
| 18, Lindsay Place, Edinburgh, Scotland, EH6 4BG | Director | 06 April 2019 | Active |
| 8, Sighthill Avenue, Edinburgh, Scotland, EH11 4QX | Director | 26 May 2017 | Active |
| 5/3, Murrayburn Green, Edinburgh, Scotland, EH14 2PH | Director | 26 May 2017 | Active |
| 8, Sighthill Avenue, Edinburgh, Scotland, EH11 4QX | Director | 26 May 2017 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 10 November 2003 | Active |
| Mr Mohammed Shamim Uddin | ||
| Notified on | : | 29 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 26/5, Barn Park, Edinburgh, Scotland, EH14 3HW |
| Nature of control | : |
|
| Mr Mohammed Ibrahim Uddin | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 18, Lindsay Place, Edinburgh, Scotland, EH6 4BG |
| Nature of control | : |
|
| Mr Taleb Uddin | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Sighthill Avenue, Edinburgh, Scotland, EH11 4QX |
| Nature of control | : |
|
| Michael Fulton | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Sighthill Avenue, Edinburgh, Scotland, EH11 4QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
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