1201 Edin Ltd.

Company Registration Number: SC332023

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.
1201 Edin Ltd. is a Private Company Limited by Shares first registered on 8 October 2007. Its current registered address is in Edinburgh.

Registered Address

12 REDGAUNTLET TERRACE
EDINBURGH
SCOTLAND
EH16 5SE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC332023

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARDOS, Zhora

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1979

    6
    Elgin Terrace
    Edinburgh
    EH7 5NN
    Scotland

  • MUSTAFA, Majid

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1977

    12
    Redgauntlet Terrace
    Edinburgh
    EH16 5SE
    Scotland

  • RAFIQ, Mohammed

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1985

    6
    Elgin Terrace
    Edinburgh
    EH7 5NN
    Scotland

  • CHRISTIE, Donna

    Secretary

    Appointed on 8 October 2007

    Resigned on 17 September 2010

    3 Roman Terrace
    Dalkeith
    Midlothian
    EH22 2QY

  • HARRIS, Ian

    Secretary

    Appointed on 12 March 2014

    Resigned on 3 August 2016

    Nationality: British

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 October 2007

    Resigned on 8 October 2007

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

  • CHRISTIE, Derek Thomas

    Director

    Appointed on 8 October 2007

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1972

    3 Roman Terrace
    Dalkeith
    Midlothian
    EH22 2QY

  • CHRISTIE, Donna

    Director

    Appointed on 8 October 2007

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Carer

    Month of birth: April 1968

    3 Roman Terrace
    Dalkeith
    Midlothian
    EH22 2QY

  • HADDOW, Robert Miller

    Director

    Appointed on 12 March 2014

    Resigned on 3 August 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    2
    Loch Maree Way
    Whitburn
    West Lothian
    EH47 0RW
    Scotland

  • HADDOW, Tracey Ann

    Director

    Appointed on 13 May 2010

    Resigned on 28 April 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1979

    3
    Daisyhill Court
    Blackburn
    West Lothian
    EH47 7EJ

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 12 March 2014

    Resigned on 3 August 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 12 March 2014

    Resigned on 3 August 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ross Aitken

    Director

    Appointed on 12 November 2014

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1978

    6
    Elgin Terrace
    Edinburgh
    EH7 5NN
    Scotland

  • MCCABE, Peter

    Director

    Appointed on 8 October 2007

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1948

    159 Daiches Braes
    Edinburgh
    Midlothian
    EH15 2RE

  • VAUGHAN, Patrick

    Director

    Appointed on 13 May 2010

    Resigned on 20 March 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1945

    35
    Oxgangs Brae
    Edinburgh
    Midlothian
    EH13 9LT

  • VAUGHAN, Patrick

    Director

    Appointed on 13 May 2010

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1940

    35
    Oxgangs Brae
    Edinburgh
    EH13 9LT
    Scotland

  • VAUGHAN, Paul Anthony

    Director

    Appointed on 12 November 2014

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1965

    6
    Elgin Terrace
    Edinburgh
    EH7 5NN
    Scotland

  • VAUGHAN, Paul Anthony

    Director

    Appointed on 13 May 2010

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1965

    3
    Daisyhill Court
    Blackburn
    West Lothian
    EH47 7EJ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 October 2007

    Resigned on 8 October 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 01/08/2017.

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. 3 August 2017 Registered office address changed from 6 Elgin Terrace Edinburgh EH7 5NN Scotland to 12 Redgauntlet Terrace Edinburgh EH16 5SE on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Address. Type: AD01. Barcode: X6C2OZO9. Transaction: MzE4MjE3NDE4NWFkaXF6a2N4.

  2. 31 July 2017 Appointment of Mr Majid Mustafa as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6BUJGYI. Transaction: MzE4MTgzNDg5M2FkaXF6a2N4.

  3. 15 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AQ5KO8. Transaction: MzE4MDY0MTIyNGFkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4KPC. Transaction: MzE2MDAxMjU0OWFkaXF6a2N4.

  5. 9 August 2016 Termination of appointment of Paul Anthony Vaughan as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5D1L64G. Transaction: MzE1NDc1Mjk0OWFkaXF6a2N4.

  6. 9 August 2016 Termination of appointment of Robert Miller Haddow as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5D1L6CZ. Transaction: MzE1NDc1Mjk0NmFkaXF6a2N4.

  7. 9 August 2016 Termination of appointment of Elizabeth Gibson Harris as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5D1L5C8. Transaction: MzE1NDc1Mjc0NWFkaXF6a2N4.

  8. 9 August 2016 Termination of appointment of Ian Colquhoun Harris as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5D1L5F4. Transaction: MzE1NDc1MjczN2FkaXF6a2N4.

  9. 9 August 2016 Termination of appointment of Ross Harris as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5D1L5A1. Transaction: MzE1NDc1MjY4N2FkaXF6a2N4.

  10. 9 August 2016 Termination of appointment of Ian Harris as a secretary on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM02. Barcode: X5D1L575. Transaction: MzE1NDc1MjU5N2FkaXF6a2N4.

  11. 4 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AI25JM. Transaction: MzE1MjIyNTY5OWFkaXF6a2N4.

  12. 15 June 2016 Registered office address changed from 136 Boden Street Glasgow G40 3PX to 6 Elgin Terrace Edinburgh EH7 5NN on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596SL8Y. Transaction: MzE1MDc5MzA2NmFkaXF6a2N4.

  13. 15 June 2016 Appointment of Zhora Fardos as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X596SL62. Transaction: MzE1MDc5MzA2NWFkaXF6a2N4.

  14. 15 June 2016 Appointment of Mohammed Rafiq as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X596SKHE. Transaction: MzE1MDc5MjgyNWFkaXF6a2N4.

  15. 28 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZM4DF. Transaction: MzEzNDAxMDM1MWFkaXF6a2N4.

  16. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C41LNS. Transaction: MzEyNzQzMDA4NWFkaXF6a2N4.

  17. 12 November 2014 Appointment of Mr Paul Anthony Vaughan as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KH8VC3. Transaction: MzExMTIzMzcyMWFkaXF6a2N4.

  18. 12 November 2014 Appointment of Mr Ross Harris as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KH8TOG. Transaction: MzExMTIzMzE2N2FkaXF6a2N4.

  19. 23 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RWF4. Transaction: MzEwOTk3MTkwOWFkaXF6a2N4.

  20. 8 May 2014 Termination of appointment of Paul Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HRAEP. Transaction: MzA5OTY4NzY1OWFkaXF6a2N4.

  21. 8 May 2014 Termination of appointment of Tracey Haddow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HR9YZ. Transaction: MzA5OTY4NzYxNGFkaXF6a2N4.

  22. 8 May 2014 Termination of appointment of Patrick Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HRA8Y. Transaction: MzA5OTY4NzYxM2FkaXF6a2N4.

  23. 16 April 2014 Termination of appointment of Patrick Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WTMR4. Transaction: MzA5ODM2NzMyNmFkaXF6a2N4.

  24. 16 April 2014 Appointment of Mr Patrick Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WTO4Z. Transaction: MzA5ODM2NzYwNmFkaXF6a2N4.

  25. 18 March 2014 Appointment of Robert Miller Haddow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33XPCEE. Transaction: MzA5NjQ1MjI4OGFkaXF6a2N4.

  26. 18 March 2014 Appointment of Ian Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S33XP44W. Transaction: MzA5NjQ1MTc4NmFkaXF6a2N4.

  27. 18 March 2014 Appointment of Mr Ian Colquhoun Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33XPCG2. Transaction: MzA5NjQ1MTY2OGFkaXF6a2N4.

  28. 18 March 2014 Appointment of Mrs Elizabeth Gibson Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33XPCGA. Transaction: MzA5NjQ1MTUyMmFkaXF6a2N4.

  29. 18 March 2014 Registered office address changed from 3 Daisyhill Court Blackburn West Lothian EH47 7EJ on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: S33XPCEI. Transaction: MzA5NjQ1MTQ0M2FkaXF6a2N4.

  30. 12 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33IPKFT. Transaction: MzA5NjEyNDYyOWFkaXF6a2N4.

  31. 3 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHPOB. Transaction: MzA4ODA4MjgzMmFkaXF6a2N4.

  32. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMROZK. Transaction: MzA4MjM0NDM0NmFkaXF6a2N4.

  33. 5 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1O9IB. Transaction: MzA2Njk1MTAzMWFkaXF6a2N4.

  34. 30 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WHNO. Transaction: MzA2MTYyODc0OWFkaXF6a2N4.

  35. 3 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X8IC8YX2. Transaction: MzA0NjU3OTc3NWFkaXF6a2N4.

  36. 27 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB8CIW6C. Transaction: MzA0MTE2OTQ1M2FkaXF6a2N4.

  37. 22 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XAQVHQ54. Transaction: MzAyOTE5Mjg5NWFkaXF6a2N4.

  38. 15 December 2010 Termination of appointment of Derek Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8BMYPYN. Transaction: MzAyODg1MjgzM2FkaXF6a2N4.

  39. 15 December 2010 Termination of appointment of Donna Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8BMZPYO. Transaction: MzAyODg1MjgzMGFkaXF6a2N4.

  40. 15 December 2010 Termination of appointment of Donna Christie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8BMXPYM. Transaction: MzAyODg1MjgzMWFkaXF6a2N4.

  41. 20 May 2010 Appointment of Paul Anthony Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5NBHK51. Transaction: MzAxNTk2OTYwMWFkaXF6a2N4.

  42. 20 May 2010 Appointment of Tracey Ann Haddow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5NBJK53. Transaction: MzAxNTk2OTUxOWFkaXF6a2N4.

  43. 20 May 2010 Appointment of Patrick Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5NBIK52. Transaction: MzAxNTk2OTI4NGFkaXF6a2N4.

  44. 20 May 2010 Registered office address changed from 3 Roman Terrace Dalkeith EH22 2QY on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: S5NBKK54. Transaction: MzAxNTk2OTI2NmFkaXF6a2N4.

  45. 18 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S5VWWJZ2. Transaction: MzAxNTczMjYyOWFkaXF6a2N4.

  46. 19 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X3X9WF3K. Transaction: MzAwMzI0ODU1NmFkaXF6a2N4.

  47. 19 November 2009 Director's details changed for Donna Christie on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X3X9VF3J. Transaction: MzAwMzI0NzUxNGFkaXF6a2N4.

  48. 19 November 2009 Director's details changed for Derek Thomas Christie on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X3X9UF3I. Transaction: MzAwMzI0NzUxMmFkaXF6a2N4.

  49. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SHF0LC3O. Transaction: MjAzODUxMDA4NmFkaXF6a2N4.

  50. 4 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X318W4JS. Transaction: MjAxNzIwMjk5NmFkaXF6a2N4.

  51. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI4MjczM2FkaXF6a2N4.

  52. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NzI0MmFkaXF6a2N4.

  53. 16 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NzUxNmFkaXF6a2N4.

  54. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NDkxMWFkaXF6a2N4.

  55. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgxMjU2MmFkaXF6a2N4.

  56. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgxMjM5MWFkaXF6a2N4.

  57. 11 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUzMzkyNmFkaXF6a2N4.

  58. 8 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjUxMjg0NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.58.187 Fri, 22 Sep 2017 07:20:55 +0100