1102 EDIN LTD.

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Company number SC276154
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 1 GRIERSON VILLAS, EDINBURGH, EH5 2AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 1102 EDIN LTD. are www.1102edin.co.uk, and www.1102-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 1102 Edin Ltd is a Private Limited Company. The company registration number is SC276154. 1102 Edin Ltd has been working since 17 November 2004. The present status of the company is Active. The registered address of 1102 Edin Ltd is 1 Grierson Villas Edinburgh Eh5 2au. . SWALWELL, Gillian Margaret is a Secretary of the company. SWALWELL, Gillian Margaret is a Director of the company. SWALWELL, Stewart William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCKENZIE, Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SWALWELL, Gillian Margaret
Appointed Date: 17 November 2004

Director
SWALWELL, Gillian Margaret
Appointed Date: 17 November 2004
56 years old

Director
SWALWELL, Stewart William
Appointed Date: 17 November 2004
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Director
MCKENZIE, Stuart
Resigned: 14 February 2005
Appointed Date: 17 November 2004
67 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Stewart William Swalwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1102 EDIN LTD. Events

10 Jan 2017
Accounts for a dormant company made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

13 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 23 more events
30 Nov 2004
New director appointed
30 Nov 2004
New secretary appointed;new director appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
17 Nov 2004
Incorporation