1099 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 2JT

Company number SC288417
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 5/6 KINGSKNOWE COURT, EDINBURGH, EH14 2JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 4 . The most likely internet sites of 1099 EDIN LTD. are www.1099edin.co.uk, and www.1099-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Edinburgh Rail Station is 3.8 miles; to Aberdour Rail Station is 9.4 miles; to Burntisland Rail Station is 9.6 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1099 Edin Ltd is a Private Limited Company. The company registration number is SC288417. 1099 Edin Ltd has been working since 03 August 2005. The present status of the company is Active. The registered address of 1099 Edin Ltd is 5 6 Kingsknowe Court Edinburgh Eh14 2jt. . FRASER, David James is a Director of the company. FRASER, Susan Henderson is a Director of the company. GOVENLOCK, Agnieszka is a Director of the company. GOVENLOCK, Iain Wilson is a Director of the company. Secretary FORD, Steven has been resigned. Secretary ROBERTSON, Fiona Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FORD, Steven has been resigned. Director FORD, Thomas has been resigned. Director MURRAY, John Andrew has been resigned. Director ROBERTSON, Fiona Mary has been resigned. Director ROBERTSON, Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRASER, David James
Appointed Date: 19 April 2012
66 years old
Director
FRASER, Susan Henderson
Appointed Date: 19 April 2012
64 years old
Director
GOVENLOCK, Agnieszka
Appointed Date: 19 April 2012
46 years old
Director
GOVENLOCK, Iain Wilson
Appointed Date: 19 April 2012
52 years old

Resigned Directors

Secretary
FORD, Steven
Resigned: 02 July 2012
Appointed Date: 07 March 2008
Secretary
ROBERTSON, Fiona Mary
Resigned: 07 May 2008
Appointed Date: 03 August 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
FORD, Steven
Resigned: 02 July 2012
Appointed Date: 07 March 2008
49 years old
Director
FORD, Thomas
Resigned: 02 July 2012
Appointed Date: 07 March 2008
76 years old
Director
MURRAY, John Andrew
Resigned: 17 October 2005
Appointed Date: 03 August 2005
65 years old
Director
ROBERTSON, Fiona Mary
Resigned: 07 May 2008
Appointed Date: 03 August 2005
55 years old
Director
ROBERTSON, Stuart
Resigned: 07 May 2008
Appointed Date: 03 August 2005
51 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Iain Wilson Govenlock
Notified on: 1 June 2016
52 years old
Nature of control: Has significant influence or control

1099 EDIN LTD. Events

06 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 August 2015
15 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 4
25 May 2015
Accounts for a dormant company made up to 31 August 2014
09 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 4
...
... and 37 more events
22 Aug 2005
New director appointed
22 Aug 2005
New director appointed
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
03 Aug 2005
Incorporation

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