1042 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2RL

Company number SC332521
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 5/6 WESTFIELD COURT, EDINBURGH, MIDLOTHIAN, EH11 2RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 1042 EDIN LTD. are www.1042edin.co.uk, and www.1042-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.4 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1042 Edin Ltd is a Private Limited Company. The company registration number is SC332521. 1042 Edin Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of 1042 Edin Ltd is 5 6 Westfield Court Edinburgh Midlothian Eh11 2rl. . ALI, Alamgir Kabir is a Director of the company. ALI, Alamin Kabir is a Director of the company. ALI, Bosera Begum is a Director of the company. ALI, Haji Muhammad Arab is a Director of the company. Secretary HARRIS, Ian Colquhoun has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CHERGUI, Abder has been resigned. Director CHERGUI, Nabila has been resigned. Director FERGUSON, Kenneth William has been resigned. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director NABI, Murtiza has been resigned. Director NABI, Salma has been resigned. Director RAYNES, Patricia Dawn has been resigned. Director RAYNES, Peter has been resigned. Director RAYNES, Shellby Anne has been resigned. Director ROBERTSON, Kim has been resigned. Director SMITH, John Jenkins has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALI, Alamgir Kabir
Appointed Date: 20 February 2013
36 years old
Director
ALI, Alamin Kabir
Appointed Date: 16 May 2013
30 years old
Director
ALI, Bosera Begum
Appointed Date: 20 February 2013
56 years old
Director
ALI, Haji Muhammad Arab
Appointed Date: 20 February 2013
63 years old

Resigned Directors

Secretary
HARRIS, Ian Colquhoun
Resigned: 19 December 2011
Appointed Date: 17 October 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Director
CHERGUI, Abder
Resigned: 06 August 2012
Appointed Date: 12 October 2011
60 years old
Director
CHERGUI, Nabila
Resigned: 06 August 2012
Appointed Date: 12 October 2011
57 years old
Director
FERGUSON, Kenneth William
Resigned: 29 January 2008
Appointed Date: 17 October 2007
79 years old
Director
HARRIS, Elizabeth Gibson
Resigned: 19 December 2011
Appointed Date: 17 October 2007
72 years old
Director
HARRIS, Ian Colquhoun
Resigned: 19 December 2011
Appointed Date: 17 October 2007
75 years old
Director
NABI, Murtiza
Resigned: 03 May 2013
Appointed Date: 20 July 2012
58 years old
Director
NABI, Salma
Resigned: 03 May 2013
Appointed Date: 20 July 2012
53 years old
Director
RAYNES, Patricia Dawn
Resigned: 11 July 2012
Appointed Date: 11 July 2012
61 years old
Director
RAYNES, Peter
Resigned: 11 July 2012
Appointed Date: 11 July 2012
60 years old
Director
RAYNES, Shellby Anne
Resigned: 11 July 2012
Appointed Date: 11 July 2012
32 years old
Director
ROBERTSON, Kim
Resigned: 03 May 2013
Appointed Date: 20 July 2012
58 years old
Director
SMITH, John Jenkins
Resigned: 03 May 2013
Appointed Date: 20 July 2012
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Alamin Kabir Ali
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

1042 EDIN LTD. Events

21 Nov 2016
Confirmation statement made on 17 October 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 47 more events
02 Nov 2007
New secretary appointed;new director appointed
02 Nov 2007
New director appointed
19 Oct 2007
Director resigned
19 Oct 2007
Secretary resigned
17 Oct 2007
Incorporation

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