1042 Edin Ltd.

Company Registration Number: SC332521

Scottish Company

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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.
1042 Edin Ltd. is a Private Company Limited by Shares first registered on 17 October 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

5/6 WESTFIELD COURT
EDINBURGH
MIDLOTHIAN
EH11 2RL

There are 6 companies currently registered at this postcode, including this one.

All companies at EH11 2RL

Registration Data

Company Number

SC332521

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ALI, Alamgir Kabir

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1988

    5/6
    Westfield Court
    Edinburgh
    Midlothian
    EH11 2RL
    Scotland

  • ALI, Alamin Kabir

    Director

    Appointed on 16 May 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1995

    5/6
    Westfield Court
    Edinburgh
    Midlothian
    EH11 2RL
    Scotland

  • ALI, Bosera Begum

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1969

    5/6
    Westfield Court
    Edinburgh
    Midlothian
    EH11 2RL
    Scotland

  • ALI, Haji Muhammad Arab

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1962

    5/6
    Westfield Court
    Edinburgh
    Midlothian
    EH11 2RL
    Scotland

  • HARRIS, Ian Colquhoun

    Secretary

    Appointed on 17 October 2007

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Director

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 October 2007

    Resigned on 17 October 2007

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

  • CHERGUI, Abder

    Director

    Appointed on 12 October 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    8
    Buchanan Street
    Edinburgh
    EH6 8SL
    Scotland

  • CHERGUI, Nabila

    Director

    Appointed on 12 October 2011

    Resigned on 6 August 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    8
    Buchanan Street
    Edinburgh
    EH6 8SL
    Scotland

  • FERGUSON, Kenneth William

    Director

    Appointed on 17 October 2007

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1946

    61 Overton Crescent
    East Calder
    Livingston
    West Lothian
    EH53 0RJ

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 17 October 2007

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 17 October 2007

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    98 Stewarton Drive
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8DJ

  • NABI, Murtiza

    Director

    Appointed on 20 July 2012

    Resigned on 3 May 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    14
    Grigor Drive
    Edinburgh
    EH4 2PJ

  • NABI, Salma

    Director

    Appointed on 20 July 2012

    Resigned on 3 May 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    14
    Grigor Drive
    Edinburgh
    EH4 2PJ
    Scotland

  • RAYNES, Patricia Dawn

    Director

    Appointed on 11 July 2012

    Resigned on 11 July 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1964

    17
    Niddrie Marischal Grove
    Edinburgh
    Midlothian
    EH16 4LD
    Scotland

  • RAYNES, Peter

    Director

    Appointed on 11 July 2012

    Resigned on 11 July 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    17
    Niddrie Marischal Grove
    Edinburgh
    Midlothian
    EH16 4LD
    Scotland

  • RAYNES, Shellby Anne

    Director

    Appointed on 11 July 2012

    Resigned on 11 July 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1993

    17
    Niddrie Marischal Grove
    Edinburgh
    Midlothian
    EH16 4LD
    Scotland

  • ROBERTSON, Kim

    Director

    Appointed on 20 July 2012

    Resigned on 3 May 2013

    Nationality: Scottish

    Occupation: None

    Month of birth: February 1967

    76
    Calder Road
    Bellsquarry
    Livingston
    West Lothian
    EH54 9AD
    Scotland

  • SMITH, John Jenkins

    Director

    Appointed on 20 July 2012

    Resigned on 3 May 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    76
    Calder Road
    Bellsquarry
    Livingston
    West Lothian
    EH54 9AD
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 October 2007

    Resigned on 17 October 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8S623. Transaction: MzE2MjM1MjA3NWFkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5ISB31U. Transaction: MzE2MDgzMTA1NWFkaXF6a2N4.

  3. 2 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JCOSCG. Transaction: MzEzNDI5NzU4NWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4CMH. Transaction: MzEzMzMyMDEwM2FkaXF6a2N4.

  5. 31 October 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JOLPJC. Transaction: MzExMDQ5NDc1MmFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY1XU. Transaction: MzEwOTczMDgzMWFkaXF6a2N4.

  7. 31 October 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K69RAQ. Transaction: MzA4Nzk2OTQ4NWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13A42. Transaction: MzA4NzgzOTc2M2FkaXF6a2N4.

  9. 6 June 2013 Appointment of Alamin Kabir Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S290ZNNS. Transaction: MzA3OTI4ODY5MmFkaXF6a2N4.

  10. 16 May 2013 Termination of appointment of John Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4Q56. Transaction: MzA3ODEyMDA2MGFkaXF6a2N4.

  11. 16 May 2013 Termination of appointment of Kim Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4PXD. Transaction: MzA3ODExOTk5NWFkaXF6a2N4.

  12. 16 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28J4P3L. Transaction: MzA3ODExOTcyNmFkaXF6a2N4.

  13. 16 May 2013 Termination of appointment of Salma Nabi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4ORV. Transaction: MzA3ODExOTYzM2FkaXF6a2N4.

  14. 16 May 2013 Termination of appointment of Murtiza Nabi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4O94. Transaction: MzA3ODExOTUwNWFkaXF6a2N4.

  15. 21 February 2013 Appointment of Alamgir Kabir Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22P8KVM. Transaction: MzA3MzI2NTE0NGFkaXF6a2N4.

  16. 21 February 2013 Appointment of Haji Muhammad Arab Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22P9U0Y. Transaction: MzA3MzI2NDgxM2FkaXF6a2N4.

  17. 21 February 2013 Appointment of Bosera Begum Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22P9U16. Transaction: MzA3MzI2NDA5NmFkaXF6a2N4.

  18. 21 February 2013 Registered office address changed from 14 Grigor Drive Edinburgh Midlothian EH4 2PJ on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: S22P9U1E. Transaction: MzA3MzI2NDAwNGFkaXF6a2N4.

  19. 24 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6REA0. Transaction: MzA2NjM2MTQ0OGFkaXF6a2N4.

  20. 24 October 2012 Termination of appointment of Nabila Chergui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6RE9S. Transaction: MzA2NjM2MTQ0N2FkaXF6a2N4.

  21. 24 October 2012 Termination of appointment of Abderrahmane Chergui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6RE9L. Transaction: MzA2NjM2MTQ0NmFkaXF6a2N4.

  22. 23 July 2012 Appointment of Kim Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1DRNDGB. Transaction: MzA2MTIyOTU1M2FkaXF6a2N4.

  23. 23 July 2012 Appointment of John Jenkins Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1DRNDG3. Transaction: MzA2MTIyOTQxMGFkaXF6a2N4.

  24. 23 July 2012 Appointment of Salma Nabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1DRNDDV. Transaction: MzA2MTIyOTI5MmFkaXF6a2N4.

  25. 23 July 2012 Appointment of Murtiza Nabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1DRNDE3. Transaction: MzA2MTIyOTIxMmFkaXF6a2N4.

  26. 23 July 2012 Registered office address changed from 8 Buchanan Street Edinburgh Midlothian EH6 8SL Scotland on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: S1DRNDFN. Transaction: MzA2MTIyOTE0MWFkaXF6a2N4.

  27. 19 July 2012 Termination of appointment of Shellby Raynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGN742. Transaction: MzA2MTA4NjU1OGFkaXF6a2N4.

  28. 19 July 2012 Termination of appointment of Peter Raynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGN6YJ. Transaction: MzA2MTA4NjUwNGFkaXF6a2N4.

  29. 19 July 2012 Termination of appointment of Patricia Raynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGN6XN. Transaction: MzA2MTA4NjQ0M2FkaXF6a2N4.

  30. 19 July 2012 Registered office address changed from 17 Niddrie Marischal Grove Edinburgh Midlothian EH16 4LD on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGN6NK. Transaction: MzA2MTA4NjQzNmFkaXF6a2N4.

  31. 17 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: X1DDVNTF. Transaction: MzA2MDkwNjI0M2FkaXF6a2N4.

  32. 13 July 2012 Appointment of Shellby Anne Raynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1D042D4. Transaction: MzA2MDc4NjI4M2FkaXF6a2N4.

  33. 13 July 2012 Appointment of Patricia Dawn Raynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1D042CG. Transaction: MzA2MDc3NTMyM2FkaXF6a2N4.

  34. 13 July 2012 Appointment of Peter Raynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1D042CW. Transaction: MzA2MDc3NTEzNWFkaXF6a2N4.

  35. 13 July 2012 Registered office address changed from 8 Buchanan Street Edinburgh EH6 8SL on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: S1D042CS. Transaction: MzA2MDc3NDkyM2FkaXF6a2N4.

  36. 5 January 2012 Termination of appointment of Ian Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S0ZV6X5E. Transaction: MzA1MDE3MjA3OGFkaXF6a2N4.

  37. 5 January 2012 Termination of appointment of Ian Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0ZV6X5M. Transaction: MzA1MDE3MjAxN2FkaXF6a2N4.

  38. 5 January 2012 Termination of appointment of Elizabeth Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0ZV6X62. Transaction: MzA1MDE3MTk3MWFkaXF6a2N4.

  39. 25 October 2011 Appointment of Abderrahmane Chergui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQJVSYOA. Transaction: MzA0NjA1NDEyMWFkaXF6a2N4.

  40. 25 October 2011 Appointment of Nabila Chergui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQJVRYO9. Transaction: MzA0NjA1MzkyN2FkaXF6a2N4.

  41. 25 October 2011 Registered office address changed from 98 Stewarton Drive Cambuslang Glasgow G72 8DJ on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: SQJVUYOC. Transaction: MzA0NjA1Mzg3MWFkaXF6a2N4.

  42. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X327JYI8. Transaction: MzA0NTczOTQ5MWFkaXF6a2N4.

  43. 6 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: X44MMVLT. Transaction: MzAzOTk4MTkzMGFkaXF6a2N4.

  44. 22 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQ84COGF. Transaction: MzAyNTY5ODc4N2FkaXF6a2N4.

  45. 13 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XY0NSLNI. Transaction: MzAxOTQzNzIxM2FkaXF6a2N4.

  46. 20 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XOU9XE98. Transaction: MzAwMTEwMTg0M2FkaXF6a2N4.

  47. 20 October 2009 Director's details changed for Ian Colquhoun Harris on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOU9WE97. Transaction: MzAwMTEwMTMyOGFkaXF6a2N4.

  48. 20 October 2009 Director's details changed for Elizabeth Gibson Harris on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOU9VE96. Transaction: MzAwMTEwMTMyNmFkaXF6a2N4.

  49. 21 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XVZC9BQD. Transaction: MjAzNzUzMjE5MWFkaXF6a2N4.

  50. 21 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZT8C45I. Transaction: MjAxNTk1OTUyMWFkaXF6a2N4.

  51. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI2Mzk2M2FkaXF6a2N4.

  52. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY3ODQ5N2FkaXF6a2N4.

  53. 2 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY3NzI1MWFkaXF6a2N4.

  54. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY3NzA3NmFkaXF6a2N4.

  55. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjczMDg2MWFkaXF6a2N4.

  56. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjczMTEyNmFkaXF6a2N4.

  57. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk1NDQ5NmFkaXF6a2N4.

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