1094 EDIN LTD.
EDINBURGH 978 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9JG

Company number SC299106
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 95 GOGARLOCH HAUGH, EDINBURGH, SCOTLAND, EH12 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 162/7 Glasgow Road Edinburgh Midlothian EH12 8LS to 95 Gogarloch Haugh Edinburgh EH12 9JG on 6 June 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of 1094 EDIN LTD. are www.1094edin.co.uk, and www.1094-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Aberdour Rail Station is 8.2 miles; to Burntisland Rail Station is 8.8 miles; to Rosyth Rail Station is 8.9 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1094 Edin Ltd is a Private Limited Company. The company registration number is SC299106. 1094 Edin Ltd has been working since 17 March 2006. The present status of the company is Active. The registered address of 1094 Edin Ltd is 95 Gogarloch Haugh Edinburgh Scotland Eh12 9jg. . CADGER, Anne Elizabeth is a Director of the company. CADGER, Graeme Stewart is a Director of the company. CADGER, Paul Stewart is a Director of the company. Secretary NABI, Murtiza has been resigned. Secretary TRAVERS, Susan Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JAMIL, Mohammad Umar has been resigned. Director MCBURNEY, Alan has been resigned. Director MCBURNEY, Patricia May has been resigned. Director MCKINLAY, Brian has been resigned. Director NABI, Murtiza has been resigned. Director NABI, Salma has been resigned. Director UMAR, Alia Arooj has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CADGER, Anne Elizabeth
Appointed Date: 03 July 2015
67 years old
Director
CADGER, Graeme Stewart
Appointed Date: 03 July 2015
67 years old
Director
CADGER, Paul Stewart
Appointed Date: 03 July 2015
41 years old

Resigned Directors

Secretary
NABI, Murtiza
Resigned: 29 September 2010
Appointed Date: 16 July 2007
Secretary
TRAVERS, Susan Jane
Resigned: 20 August 2007
Appointed Date: 17 March 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Director
JAMIL, Mohammad Umar
Resigned: 02 September 2015
Appointed Date: 06 July 2010
55 years old
Director
MCBURNEY, Alan
Resigned: 31 July 2006
Appointed Date: 17 March 2006
69 years old
Director
MCBURNEY, Patricia May
Resigned: 31 July 2006
Appointed Date: 17 March 2006
68 years old
Director
MCKINLAY, Brian
Resigned: 20 August 2007
Appointed Date: 17 March 2006
68 years old
Director
NABI, Murtiza
Resigned: 29 September 2010
Appointed Date: 16 July 2007
58 years old
Director
NABI, Salma
Resigned: 29 September 2010
Appointed Date: 16 July 2007
53 years old
Director
UMAR, Alia Arooj
Resigned: 02 September 2015
Appointed Date: 06 July 2010
42 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2006
Appointed Date: 17 March 2006

1094 EDIN LTD. Events

06 Jun 2016
Registered office address changed from 162/7 Glasgow Road Edinburgh Midlothian EH12 8LS to 95 Gogarloch Haugh Edinburgh EH12 9JG on 6 June 2016
06 Jun 2016
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016
Director's details changed for Paul Stewart Cadger on 15 October 2015
22 Sep 2015
Termination of appointment of Alia Arooj Umar as a director on 2 September 2015
...
... and 48 more events
24 Apr 2006
New director appointed
07 Apr 2006
Company name changed 978 edin LTD.\certificate issued on 07/04/06
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
17 Mar 2006
Incorporation

Similar Companies

1093 EDIN LTD. 1093 INVESTMENTS LTD 1094874 LIMITED 1097 LIMITED 1098 PICTURES DEVELOPMENT COMPANY LIMITED 1099 EDIN LTD. 1099 LIMITED