1287 Edin Limited

Company Registration Number: SC389520

Scottish Company

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1287 Edin Limited is a Private Company Limited by Shares first registered on 25 November 2010. Its current registered address is in Edinburgh.

Registered Address

19 FRASER AVENUE
EDINBURGH
SCOTLAND
EH5 2AF

There are 5 companies currently registered at this postcode, including this one.

All companies at EH5 2AF

Registration Data

Company Number

SC389520

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

25 November

Accounts Category

DORMANT

Accounts Last Made Up

25 November 2016

Accounts Next Due

25 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MUNRO, Alexander

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1959

    19
    Fraser Avenue
    Edinburgh
    EH5 2AF
    Scotland

  • THANH DO, Hue

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: June 1978

    19
    Fraser Avenue
    Edinburgh
    EH5 2AF
    Scotland

  • HENDERSON, Sinclair

    Secretary

    Appointed on 25 November 2010

    Resigned on 30 November 2016

    19
    Fraser Avenue
    Edinburgh
    EH5 2AF
    Scotland

  • HENDERSON, Mandy

    Director

    Appointed on 25 November 2010

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Office Worker

    Month of birth: March 1983

    5
    Saughton Crescent
    Edinburgh
    Midlothian
    EH12 5SJ
    Scotland

  • HENDERSON, Sinclair

    Director

    Appointed on 25 November 2010

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1953

    19
    Fraser Avenue
    Edinburgh
    EH5 2AF
    Scotland

  • PING LI, Hung

    Director

    Appointed on 28 July 2016

    Resigned on 7 August 2016

    Nationality: Chinese

    Occupation: Taxi Owner

    Month of birth: March 1975

    19
    Fraser Avenue
    Edinburgh
    EH5 2AF
    Scotland

  • REILLY, Elizabeth

    Director

    Appointed on 25 November 2010

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Office Worker

    Month of birth: October 1951

    19
    Fraser Avenue
    Edinburgh
    EH5 2AF
    Scotland

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Accounts. Type: AA. Barcode: X5KTUNQW. Transaction: MzE2MzEzNzg4MGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTUN1D. Transaction: MzE2MzEzNzczOGFkaXF6a2N4.

  3. 30 November 2016 Termination of appointment of Sinclair Henderson as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTUHEO. Transaction: MzE2MzEzNjIyNWFkaXF6a2N4.

  4. 30 November 2016 Termination of appointment of Sinclair Henderson as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5KTUH97. Transaction: MzE2MzEzNjIyM2FkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Elizabeth Reilly as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTUHHD. Transaction: MzE2MzEzNjIyOGFkaXF6a2N4.

  6. 29 November 2016 Previous accounting period shortened from 30 November 2016 to 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Accounts. Type: AA01. Barcode: X5KR6ELF. Transaction: MzE2MzAxMzk5OGFkaXF6a2N4.

  7. 16 August 2016 Termination of appointment of Hung Ping Li as a director on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Officers. Type: TM01. Barcode: X5DHD4U3. Transaction: MzE1NTIyNzg4NWFkaXF6a2N4.

  8. 28 July 2016 Appointment of Mr Alexander Munro as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C66YQO. Transaction: MzE1Mzg4NzgwNmFkaXF6a2N4.

  9. 28 July 2016 Appointment of Miss Hung Ping Li as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C66YKP. Transaction: MzE1Mzg4Nzc3NWFkaXF6a2N4.

  10. 28 July 2016 Appointment of Miss Hue Thanh Do as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C66YJT. Transaction: MzE1Mzg4NzY4MmFkaXF6a2N4.

  11. 28 July 2016 Registered office address changed from 5 Saughton Crescent Edinburgh Midlothian EH12 5SJ to 19 Fraser Avenue Edinburgh EH5 2AF on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C66Y4Z. Transaction: MzE1Mzg4NzU4MmFkaXF6a2N4.

  12. 1 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LBBOM0. Transaction: MzEzNjQzMzk0MGFkaXF6a2N4.

  13. 1 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBOBM. Transaction: MzEzNjQzMzg1NWFkaXF6a2N4.

  14. 1 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK0QB. Transaction: MzExMjQ4NDE1MGFkaXF6a2N4.

  15. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUJLXM. Transaction: MzExMjQ3OTE5M2FkaXF6a2N4.

  16. 2 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MEJ14B. Transaction: MzA4OTg0MDk5NWFkaXF6a2N4.

  17. 2 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIZQY. Transaction: MzA4OTg0MDU3NGFkaXF6a2N4.

  18. 3 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZBUWI. Transaction: MzA2ODYwODIzMGFkaXF6a2N4.

  19. 3 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MZBVHL. Transaction: MzA2ODYwODQ5NWFkaXF6a2N4.

  20. 1 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XHV4KZPL. Transaction: MzA0ODIwMDE1OGFkaXF6a2N4.

  21. 1 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XHV5RZPT. Transaction: MzA0ODIwMDI1M2FkaXF6a2N4.

  22. 13 January 2011 Termination of appointment of Mandy Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGYJ4QRF. Transaction: MzAzMDM4MDcwNGFkaXF6a2N4.

  23. 25 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZWZPEV. Transaction: MzAyNzYyNTM5MWFkaXF6a2N4.

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