1235 Edin Ltd.

Company Registration Number: SC344331

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.
1235 Edin Ltd. is a Private Company Limited by Shares first registered on 13 June 2008. Its current registered address is in Edinburgh.

Registered Address

1/4 PINEGROVE GARDENS
EDINBURGH
SCOTLAND
EH4 8DA

There are 4 companies currently registered at this postcode, including this one.

All companies at EH4 8DA

Registration Data

Company Number

SC344331

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • HARDIE, Laura Jean

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    Flat 4
    1 Pine Grove Gardens
    Edinburgh
    EH4 8DA
    Scotland

  • HARDIE, Ryan David

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1991

    18
    West Preston Street
    Edinburgh
    EH8 9PU
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • JAVID, Mirza Khuram

    Secretary

    Appointed on 13 June 2008

    Resigned on 5 May 2014

    84
    Pilrig Street
    Edinburgh
    EH6 5AS

  • CALLAGHAN, Ritchie

    Director

    Appointed on 7 March 2014

    Resigned on 15 May 2015

    Nationality: Scottish

    Occupation: None

    Month of birth: July 1971

    21
    Broomhall Place
    Edinburgh
    Midlothian
    EH12 7PE
    Scotland

  • COWE, John Peoples

    Director

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    4
    Greenshields Road
    Baillieston
    Glasgow
    Strathclyde
    G69 6DG

  • FARRELL, Darien

    Director

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    151
    Great Howard Street
    Liverpool
    Lancashire
    L3 7DL

  • GUNN, Adelyn

    Director

    Appointed on 13 June 2008

    Resigned on 16 September 2008

    Nationality: British

    Occupation: N.H.S.

    Month of birth: April 1978

    87
    Carson Place
    Rosyth
    Dunfermline
    Fife
    KY11 2SN

  • GUNN, Roderick Alistair

    Director

    Appointed on 13 June 2008

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1955

    87
    Carson Place
    Rosyth
    Dunfermline
    Fife
    KY11 2SN

  • IQBAL, Javid

    Director

    Appointed on 13 June 2008

    Resigned on 5 May 2014

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1957

    84
    Pilrig Street
    Edinburgh
    Lothian
    EH6 5AS

  • JAVID, Mirza Khuram

    Director

    Appointed on 13 June 2008

    Resigned on 5 May 2014

    Nationality: British

    Occupation: Student

    Month of birth: May 1988

    84
    Pilrig Street
    Edinburgh
    EH6 5AS

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691JUXL. Transaction: MzE3ODU0ODczMWFkaXF6a2N4.

  2. 16 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BOW35. Transaction: MzE3MTI0MTkzMWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X599J5JC. Transaction: MzE1MDkyODUwMWFkaXF6a2N4.

  4. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F2MNF. Transaction: MzE0MzcxNzUwNmFkaXF6a2N4.

  5. 9 February 2016 Registered office address changed from 18 18 West Preston Street Edinburgh Midlothian to 1/4 Pinegrove Gardens Edinburgh EH4 8DA on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DQ156. Transaction: MzE0MTU1NzU4NGFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4DPEQOO. Transaction: MzEyODk0ODAxOWFkaXF6a2N4.

  7. 13 August 2015 Termination of appointment of Ritchie Glen Callaghan as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4DPEQHL. Transaction: MzEyODk0NzkwNmFkaXF6a2N4.

  8. 13 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432GI62. Transaction: MzExOTE1MTI4NWFkaXF6a2N4.

  9. 3 February 2015 Registered office address changed from 21 Broomhall Place Edinburgh Midlothian EH12 7PE to 18 18 West Preston Street Edinburgh Midlothian on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GFHM9. Transaction: MzExNjU2NjgwMmFkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTVIP5. Transaction: MzEwNDM2OTg2MGFkaXF6a2N4.

  11. 5 June 2014 Termination of appointment of Mirza Javid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DBTF6. Transaction: MzEwMTM5NDQwMWFkaXF6a2N4.

  12. 5 June 2014 Termination of appointment of Javid Iqbal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DBT7T. Transaction: MzEwMTM5NDMzMGFkaXF6a2N4.

  13. 5 June 2014 Termination of appointment of Mirza Javid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DBT69. Transaction: MzEwMTM5NDI5N2FkaXF6a2N4.

  14. 13 March 2014 Appointment of Laura Jean Hardie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33L5SWA. Transaction: MzA5NjIzMDA0M2FkaXF6a2N4.

  15. 13 March 2014 Appointment of Ryan David Hardie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33L5SXU. Transaction: MzA5NjIyOTY4MWFkaXF6a2N4.

  16. 13 March 2014 Appointment of Mr Ritchie Glen Callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33L5SY2. Transaction: MzA5NjIyOTUwMmFkaXF6a2N4.

  17. 13 March 2014 Registered office address changed from 84 Pilrig Street Edinburgh EH6 5AS on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: S33L5SYA. Transaction: MzA5NjIyOTQzNmFkaXF6a2N4.

  18. 3 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S30QN0BM. Transaction: MzA5Mzc4OTk1OGFkaXF6a2N4.

  19. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWJMA. Transaction: MzA3OTczNTg1MGFkaXF6a2N4.

  20. 6 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S21L8CXC. Transaction: MzA3MjM2Mjc3N2FkaXF6a2N4.

  21. 10 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVY6DU. Transaction: MzA2MDU5MzIyMmFkaXF6a2N4.

  22. 10 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S11VSPJF. Transaction: MzA1MjIxODI0MmFkaXF6a2N4.

  23. 24 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X05JIV97. Transaction: MzAzOTM4MzIyN2FkaXF6a2N4.

  24. 11 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SXUI1QLD. Transaction: MzAzMDIyNTQ0NWFkaXF6a2N4.

  25. 23 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XW2ALL3E. Transaction: MzAxODE2NDU2NmFkaXF6a2N4.

  26. 23 June 2010 Director's details changed for Mirza Khuram Javid on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XW2AKL3D. Transaction: MzAxODE2NDEwMmFkaXF6a2N4.

  27. 23 June 2010 Director's details changed for Javid Iqbal on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XW2AJL3C. Transaction: MzAxODE2NDA5N2FkaXF6a2N4.

  28. 18 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SD0WUEX6. Transaction: MzAwMzE0Njc5NmFkaXF6a2N4.

  29. 18 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR7LAS3. Transaction: MjAzNTMyMTQxN2FkaXF6a2N4.

  30. 18 June 2009 Appointment terminated director john cowe [View PDF]

    Category: Officers. Type: 288b. Barcode: XLR7JAS1. Transaction: MjAzNTMyMDMwMmFkaXF6a2N4.

  31. 18 June 2009 Appointment terminated director darien farrell [View PDF]

    Category: Officers. Type: 288b. Barcode: XLR7KAS2. Transaction: MjAzNTMyMDMwNGFkaXF6a2N4.

  32. 16 October 2008 Appointment terminated director adelyn gunn [View PDF]

    Category: Officers. Type: 288b. Barcode: SSLER40E. Transaction: MjAxNTY3NjcwNGFkaXF6a2N4.

  33. 16 October 2008 Appointment terminated director roderick gunn [View PDF]

    Category: Officers. Type: 288b. Barcode: SSLES40F. Transaction: MjAxNTY3NjUwMWFkaXF6a2N4.

  34. 9 July 2008 Director appointed javid iqbal [View PDF]

    Category: Officers. Type: 288a. Barcode: SWIU618F. Transaction: MjAwODczMzQ3M2FkaXF6a2N4.

  35. 9 July 2008 Director and secretary appointed mirza khuram javid [View PDF]

    Category: Officers. Type: 288a. Barcode: SWITZ187. Transaction: MjAwODczMzQxOWFkaXF6a2N4.

  36. 9 July 2008 Director appointed roderick alistair gunn [View PDF]

    Category: Officers. Type: 288a. Barcode: SWITY186. Transaction: MjAwODczMzMyOWFkaXF6a2N4.

  37. 9 July 2008 Director appointed adelyn gunn [View PDF]

    Category: Officers. Type: 288a. Barcode: SWITX185. Transaction: MjAwODczMjk4NGFkaXF6a2N4.

  38. 9 July 2008 Director appointed john peoples cowe [View PDF]

    Category: Officers. Type: 288a. Barcode: SWITW184. Transaction: MjAwODczMjc3MWFkaXF6a2N4.

  39. 9 July 2008 Director appointed darien farrell [View PDF]

    Category: Officers. Type: 288a. Barcode: SWITV183. Transaction: MjAwODczMjYzNmFkaXF6a2N4.

  40. 18 June 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SXHA90J8. Transaction: MjAwNzQ1NzE4NmFkaXF6a2N4.

  41. 16 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzI3NTc0N2FkaXF6a2N4.

  42. 16 June 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SXHA80J7. Transaction: MjAwNzI3NTcyMWFkaXF6a2N4.

  43. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6WUX0I8. Transaction: MjAwNzEzMTcxNmFkaXF6a2N4.

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