This company is commonly known as 905 Edin Ltd.. The company was founded 17 years ago and was given the registration number SC305868. The firm's registered office is in BROXBURN. You can find them at 11 Millcraig Road, Winchburgh, Broxburn, West Lothian. This company's SIC code is 74990 - Non-trading company.
| Name | : | 905 EDIN LTD. |
|---|---|---|
| Company Number | : | SC305868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11 Millcraig Road, Winchburgh, Broxburn, West Lothian, Scotland, EH52 6WF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Broomhouse Loan, Edinburgh, Scotland, EH11 3TS | Director | 13 June 2022 | Active |
| 42 Abercorn Road, Edinburgh, EH8 7DP | Secretary | 25 July 2006 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 25 July 2006 | Active |
| 42 Abercorn Road, Edinburgh, EH8 7DP | Director | 25 July 2006 | Active |
| 42 Abercorn Road, Edinburgh, EH8 7DP | Director | 25 July 2006 | Active |
| 110 Moredun Park Gardens, Edinburgh, EH17 7LH | Director | 25 July 2006 | Active |
| 110 Moredun Park Gardens, Edinburgh, EH17 7LH | Director | 25 July 2006 | Active |
| 14, Broomhall Gardens, Edinburgh, Scotland, EH12 7QA | Director | 13 February 2012 | Active |
| 14, Broomhall Gardens, Edinburgh, Scotland, EH12 7QA | Director | 13 February 2012 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 25 July 2006 | Active |
| Michael Paxton | ||
| Notified on | : | 21 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9, Broomhouse Loan, Edinburgh, Scotland, EH11 3TS |
| Nature of control | : |
|
| Mr Alistair Robert Muir | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Millcraig Road, Broxburn, United Kingdom, EH52 6WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type dormant. | Download |
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