1275 Edin Ltd.

Company Registration Number: SC323455

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1275 Edin Ltd. is a Private Company Limited by Shares first registered on 11 May 2007. Its current registered address is in Edinburgh.

Registered Address

5 PEEBLES TERRACE
EDINBURGH
SCOTLAND
EH4 4UE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC323455

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PLEWINSKI, Lukasz

    Director

    Appointed on 29 June 2016

     

    Nationality: Polish

    Occupation: Business Executive

    Month of birth: April 1986

    5
    Peebles Terrace
    Edinburgh
    EH4 4UE
    Scotland

  • SUREERAT, Ratchanee

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1977

    5
    Peebles Terrace
    Edinburgh
    EH4 4UE
    Scotland

  • TAYLOR, Kenneth

    Secretary

    Appointed on 23 January 2008

    Resigned on 5 July 2014

    211 Ferry Road
    Edinburgh
    Midlothian
    EH6 4NN

  • TAYLOR, Kenneth George

    Secretary

    Appointed on 11 May 2007

    Resigned on 28 May 2012

    6/4 Davie Street
    Edinburgh
    Midlothian
    EH8 9EB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • JAMIL, Mohammad Umar

    Director

    Appointed on 23 February 2014

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1970

    5
    Peebles Terrace
    Edinburgh
    EH4 4UE
    Scotland

  • SALTERI, Dawn

    Director

    Appointed on 11 May 2007

    Resigned on 20 August 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    32 Wayfarers Drive
    Dalgety Bay
    Fife
    KY11 9GE

  • SARFRAZ, Mohammad

    Director

    Appointed on 23 February 2014

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Shop Owner

    Month of birth: November 1979

    59
    Appleton Drive
    Livingston
    West Lothian
    EH54 6FP
    Scotland

  • SHAFIQ, Mohammad

    Director

    Appointed on 23 February 2014

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Post Master

    Month of birth: October 1967

    4
    Gelder Drive
    Murieston
    Livingston
    West Lothian
    EH54 9HX
    Scotland

  • TAYLOR, Kenneth George

    Director

    Appointed on 23 January 2008

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1966

    6/4 Davie Street
    Edinburgh
    Midlothian
    EH8 9EB

  • TAYLOR, Paul

    Director

    Appointed on 16 April 2008

    Resigned on 5 July 2014

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: December 1966

    8/24 Portland Gardens
    Edinburgh
    Lothian
    EH6 6NJ

  • TAYLOR, Paul

    Director

    Appointed on 11 May 2007

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    8/24 Portland Gardens
    Edinburgh
    Lothian
    EH6 6NJ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 March 2017 Termination of appointment of Mohammad Shafiq as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X62M2MQ0. Transaction: MzE3MTQ1OTcxMmFkaXF6a2N4.

  2. 20 March 2017 Termination of appointment of Mohammad Sarfraz as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X62M2M8Y. Transaction: MzE3MTQ1OTU3MmFkaXF6a2N4.

  3. 20 March 2017 Termination of appointment of Mohammad Shafiq as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X62M2MBM. Transaction: MzE3MTQ1OTU3N2FkaXF6a2N4.

  4. 20 March 2017 Termination of appointment of Mohammad Sarfraz as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X62M2L34. Transaction: MzE3MTQ1OTMxM2FkaXF6a2N4.

  5. 20 March 2017 Termination of appointment of Mohammad Sarfraz as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X62M2L5K. Transaction: MzE3MTQ1OTMxNmFkaXF6a2N4.

  6. 20 March 2017 Termination of appointment of Mohammad Umar Jamil as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X62M2KWH. Transaction: MzE3MTQ1OTIwN2FkaXF6a2N4.

  7. 20 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62M2JDL. Transaction: MzE3MTQ1ODc3OWFkaXF6a2N4.

  8. 4 July 2016 Appointment of Ratchanee Sureerat as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZUKO. Transaction: MzE1MjE5OTY1NWFkaXF6a2N4.

  9. 4 July 2016 Registered office address changed from 9/1 Caledonian Crescent Edinburgh EH11 2DD to 5 Peebles Terrace Edinburgh EH4 4UE on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AHZUWQ. Transaction: MzE1MjE5OTY2N2FkaXF6a2N4.

  10. 4 July 2016 Appointment of Lukasz Plewinski as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZTBU. Transaction: MzE1MjE5OTI2OGFkaXF6a2N4.

  11. 29 June 2016 Director's details changed for Mr Mohammad Sarfraz on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5A4ZXX4. Transaction: MzE1MTkzNzQ0NGFkaXF6a2N4.

  12. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SDK0J. Transaction: MzE0ODI5MDg0MWFkaXF6a2N4.

  13. 26 April 2016 Director's details changed for Mr Mohammad Shafiq on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P735T. Transaction: MzE0NzI0MzA1NWFkaXF6a2N4.

  14. 26 April 2016 Director's details changed for Mr Mohammad Sarfraz on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P72UY. Transaction: MzE0NzI0MzAwMGFkaXF6a2N4.

  15. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BGD96. Transaction: MzE0MjM4OTgzM2FkaXF6a2N4.

  16. 26 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X487BNUB. Transaction: MzEyMzg4NzQ1NmFkaXF6a2N4.

  17. 19 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43I13PS. Transaction: MzExOTUwNDYyMmFkaXF6a2N4.

  18. 5 July 2014 Registered office address changed from 9/1 Caledonian Crescent Edinburgh EH11 2DD Scotland on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Address. Type: AD01. Barcode: X3BGMYBS. Transaction: MzEwMzIzMTMyMGFkaXF6a2N4.

  19. 5 July 2014 Registered office address changed from 8/24 Portland Gardens Edinburgh EH6 6JA on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Address. Type: AD01. Barcode: X3BGMY41. Transaction: MzEwMzIzMTI3OGFkaXF6a2N4.

  20. 5 July 2014 Termination of appointment of Paul Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BGMXH5. Transaction: MzEwMzIzMTE1M2FkaXF6a2N4.

  21. 5 July 2014 Termination of appointment of Kenneth Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BGMXE1. Transaction: MzEwMzIzMTE0N2FkaXF6a2N4.

  22. 15 June 2014 Statement of capital following an allotment of shares on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Capital. Type: SH01. Barcode: X3A0LOQZ. Transaction: MzEwMTkwNTkxMWFkaXF6a2N4.

  23. 27 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38SEEKY. Transaction: MzEwMDc4NjkxMGFkaXF6a2N4.

  24. 23 February 2014 Appointment of Mr Mohammad Shafiq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32AIW3C. Transaction: MzA5NTAyNzc1OWFkaXF6a2N4.

  25. 23 February 2014 Appointment of Mr Mohammad Sarfraz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32AIW00. Transaction: MzA5NTAyNzc0M2FkaXF6a2N4.

  26. 23 February 2014 Appointment of Mr Mohammad Umar Jamil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32AIVX4. Transaction: MzA5NTAyNzcyOGFkaXF6a2N4.

  27. 2 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30UPQVV. Transaction: MzA5Mzc1NjgzM2FkaXF6a2N4.

  28. 25 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6RYE2. Transaction: MzA4MDM0NTA2NWFkaXF6a2N4.

  29. 24 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UK90Q. Transaction: MzA3MzM5NjIyOGFkaXF6a2N4.

  30. 29 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPS43. Transaction: MzA1ODIzNzgyNWFkaXF6a2N4.

  31. 28 May 2012 Director's details changed for Mr Paul Taylor on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VPS3V. Transaction: MzA1ODIzNzc5OGFkaXF6a2N4.

  32. 28 May 2012 Termination of appointment of Kenneth Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19VPQGJ. Transaction: MzA1ODIzNzUwMGFkaXF6a2N4.

  33. 28 May 2012 Termination of appointment of Kenneth Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VPQEY. Transaction: MzA1ODIzNzQ5MmFkaXF6a2N4.

  34. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12S8S8J. Transaction: MzA1MjU3NjIyMmFkaXF6a2N4.

  35. 7 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XU7PAUSJ. Transaction: MzAzODQ1OTUxMmFkaXF6a2N4.

  36. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVOVFS1J. Transaction: MzAzMjk3Mjk4OGFkaXF6a2N4.

  37. 8 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XK9NTKOE. Transaction: MzAxNzEzNjc5N2FkaXF6a2N4.

  38. 8 June 2010 Director's details changed for Kenneth George Taylor on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XK9NRKOC. Transaction: MzAxNzEzNTc0NmFkaXF6a2N4.

  39. 8 June 2010 Director's details changed for Paul Taylor on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XK9NSKOD. Transaction: MzAxNzEzNTc0OGFkaXF6a2N4.

  40. 18 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XODHJHM1. Transaction: MzAwOTczMDQ3NWFkaXF6a2N4.

  41. 12 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLMYANJ. Transaction: MjAzNDk2Nzk0NWFkaXF6a2N4.

  42. 12 June 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XKLHNAN3. Transaction: MjAzNDk2NjkxNmFkaXF6a2N4.

  43. 20 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1O6RZUC. Transaction: MjAwNTcyOTUyMGFkaXF6a2N4.

  44. 20 May 2008 Registered office changed on 20/05/2008 from, 6/4 davie street, edinburgh, EH8 9EB [View PDF]

    Category: Address. Type: 287. Barcode: X1O6QZUB. Transaction: MjAwNTY2ODE4NmFkaXF6a2N4.

  45. 18 April 2008 Director appointed paul taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: S0A8BYXG. Transaction: MjAwMzY0MDYwMmFkaXF6a2N4.

  46. 25 January 2008 Registered office changed on 25/01/08 from: 8/24 portland gardens, edinburgh, EH6 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMyNzgwOWFkaXF6a2N4.

  47. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyNzcyNWFkaXF6a2N4.

  48. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyOTM5NGFkaXF6a2N4.

  49. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyODA4M2FkaXF6a2N4.

  50. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMzQ0OWFkaXF6a2N4.

  51. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg1MzI0NWFkaXF6a2N4.

  52. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg1MjY0NWFkaXF6a2N4.

  53. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg1MzI0NGFkaXF6a2N4.

  54. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4OTczMWFkaXF6a2N4.

  55. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4OTQxMmFkaXF6a2N4.

  56. 11 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA1NjM2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.