1201 EDIN LTD.
Non-Trading
General Information
NAME
1201 EDIN LTD.
COMPANY NUMBER
SC332023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
08/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH16 5SE
12 Redgauntlet Terrace
EDINBURGH
EH16 5SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1201 EDIN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1201 EDIN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1201 EDIN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
08/10/2007 - 08/02/2008 (4 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 15/10/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Nazia Majid (927225631) Appointed |
| 24/07/2020 | Zhora Fardos (920909993) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 29/11/2017 | Mohammed Rafiq (920909989) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 07/08/2017 | Change in Reg. Office |
| 02/08/2017 | New Board Member Majid Mustafa (923620244) Appointed |
| 20/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 11/08/2016 | Robert Miller Haddow (918603937) has left the board |
| 11/08/2016 | New Accounts filed |
| 11/08/2016 | Elizabeth Gibson Harris (900011008) has left the board |
| 11/08/2016 | Ian Colquhoun Harris (900011009) has left the board |
| 11/08/2016 | Ross Harris (914036819) has left the board |
| 11/08/2016 | Ian Harris (918603907) has left the board |
| 11/08/2016 | Paul Anthony Vaughan (913220643) has left the board |
| 17/06/2016 | New Board Member Zhora Fardos (920909993) Appointed |
| 17/06/2016 | New Board Member Mohammed Rafiq (920909989) Appointed |
| 17/06/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 21/11/2014 | Paul Anthony Vaughan (919259351) has left the board |
| 21/11/2014 | New Board Member Paul Anthony Vaughan (913220643) Appointed |
| 14/11/2014 | New Board Member Ross Harris (914036819) Appointed |
| 14/11/2014 | New Board Member Paul Anthony Vaughan (919259351) Appointed |
| 26/10/2014 | New Annual Return filed |
| 12/05/2014 | Patrick Vaughan (918696598) has left the board |
| 12/05/2014 | Tracey Ann Haddow (915142113) has left the board |
| 12/05/2014 | Paul Anthony Vaughan (913220643) has left the board |
| 18/04/2014 | Patrick Vaughan (915142107) has left the board |
| 18/04/2014 | New Board Member Patrick Vaughan (918696598) Appointed |
| 20/03/2014 | Change in Reg. Office |
| 20/03/2014 | New Board Member Elizabeth Gibson Harris (900011008) Appointed |
| 20/03/2014 | New Board Member Ian Colquhoun Harris (900011009) Appointed |
| 20/03/2014 | New Company Secretary Ian Harris (918603907) Appointed |
| 20/03/2014 | New Board Member Robert Miller Haddow (918603937) Appointed |
| 17/03/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
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