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960 Edin Ltd., EH21 8RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

960 EDIN LTD.

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

This company is commonly known as 960 Edin Ltd.. The company was founded 16 years ago and was given the registration number SC329843. The firm's registered office is in MUSSELBURGH. You can find them at 5 Flockhart Gait, Newcraighall, Musselburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:960 EDIN LTD.
Company Number:SC329843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Flockhart Gait, Newcraighall, Musselburgh, Scotland, EH21 8RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Portobello High Street, Edinburgh, EH15 1EU

Secretary24 August 2007Active
5, Flockhart Gait, Newcraighall, Musselburgh, Scotland, EH21 8RG

Director24 August 2007Active
207 Portobello High Street, Edinburgh, EH15 1EU

Director24 August 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 August 2007Active
9 Ochil Court, South Queensferry, EH30 9QL

Director24 August 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 August 2007Active

People with Significant Control

Mrs Karen Gwendoline Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:5, Flockhart Gait, Musselburgh, Scotland, EH21 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr William Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:5, Flockhart Gait, Musselburgh, Scotland, EH21 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type dormant.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type dormant.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Officers

Change person director company with change date.

Download
2020-08-16Address

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

Download
2020-05-10Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Address

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

Download
2019-05-21Accounts

Accounts with accounts type dormant.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type dormant.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Accounts

Accounts with accounts type dormant.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type dormant.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type dormant.

Download
2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type dormant.

Download
2013-09-12Annual return

Annual return company with made up date full list shareholders.

Download

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