UKBizDB.co.uk

935 EDIN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 935 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC276392. The firm's registered office is in PENICUIK. You can find them at 146 Rullion Road, , Penicuik, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:935 EDIN LTD.
Company Number:SC276392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:23 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:146 Rullion Road, Penicuik, Midlothian, EH26 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Colinton Mains Terrace, Edinburgh, EH13 9AS

Secretary10 January 2008Active
88 Buckstone Loan, Edinburgh, EH10 6UG

Director10 January 2008Active
21, Colinton Mains Terrace, Edinburgh, EH13 9AS

Director10 January 2008Active
47 Stevenson Road, Greenlaw Main, Penicuik, EH26 0LU

Secretary23 November 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 November 2004Active
47 Stevenson Road, Greenlaw Main, Penicuik, EH26 0LU

Director23 November 2004Active
47 Stevenson Road, Greenlaw Main, Penicuik, EH26 0LU

Director23 November 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 November 2004Active

People with Significant Control

Mr Thomas Kellachan
Notified on:01 November 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:146, Rullion Road, Penicuik, EH26 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice compulsory.

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-11-27Accounts

Change account reference date company previous shortened.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2015-12-08Accounts

Accounts with accounts type dormant.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Address

Change registered office address company with date old address new address.

Download
2014-12-18Accounts

Accounts with accounts type dormant.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Accounts

Accounts with accounts type dormant.

Download
2013-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.