This company is commonly known as 812 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC265979. The firm's registered office is in EDINBURGH. You can find them at 35/6 Buchanan Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 812 EDIN LTD. |
|---|---|---|
| Company Number | : | SC265979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 35/6 Buchanan Street, Edinburgh, Scotland, EH6 8RB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Brunswick Terrace, Edinburgh, Scotland, EH7 5PG | Director | 12 August 2019 | Active |
| 2, Brunswick Terrace, Edinburgh, Scotland, EH7 5PG | Director | 12 August 2019 | Active |
| 9 Roanshead Crescent, Easthouses, Dalkeith, EH22 4NZ | Secretary | 03 April 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 03 April 2004 | Active |
| 46/4 Ardshiel Avenue, Edinburgh, EH4 7HS | Director | 03 April 2004 | Active |
| 9 Roanshead Crescent, Easthouses, Dalkeith, EH22 4NZ | Director | 27 April 2004 | Active |
| 9 Parkhill, Gorebridge, EH23 4BP | Director | 03 April 2004 | Active |
| 9 Roanshead Crescent, Easthouses, Dalkeith, EH22 4NZ | Director | 03 April 2004 | Active |
| 13 Knowetop Place, Roslin, EH25 9NR | Director | 14 August 2006 | Active |
| 13 Knowetop Place, Roslin, EH25 9NR | Director | 14 August 2006 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 03 April 2004 | Active |
| Mr Yousaf Jamal | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Brunswick Terrace, Edinburgh, Scotland, EH7 5PG |
| Nature of control | : |
|
| Mrs Yousra Jamal | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | Pakistani |
| Country of residence | : | Scotland |
| Address | : | 2, Brunswick Terrace, Edinburgh, Scotland, EH7 5PG |
| Nature of control | : |
|
| Mrs Frances Park Johnston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 35/6, Buchanan Street, Edinburgh, Scotland, EH6 8RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
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