1123 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH13 9QR

Company number SC279630
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 34 DREGHORN LINK, EDINBURGH, EH13 9QR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of 1123 EDIN LTD. are www.1123edin.co.uk, and www.1123-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Edinburgh Park Rail Station is 3.4 miles; to South Gyle Rail Station is 3.6 miles; to Edinburgh Rail Station is 3.9 miles; to Brunstane Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1123 Edin Ltd is a Private Limited Company. The company registration number is SC279630. 1123 Edin Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of 1123 Edin Ltd is 34 Dreghorn Link Edinburgh Eh13 9qr. . HAFEEZ, Naureen Shabnam is a Secretary of the company. HAFEEZ, Khalid is a Director of the company. HAFEEZ, Naureen Shabnam is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director PATERSON, David has been resigned. Director PATERSON, Margaret Hendry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HAFEEZ, Naureen Shabnam
Appointed Date: 08 February 2005
Director
HAFEEZ, Khalid
Appointed Date: 08 February 2005
61 years old
Director
HAFEEZ, Naureen Shabnam
Appointed Date: 08 February 2005
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
PATERSON, David
Resigned: 05 May 2005
Appointed Date: 08 February 2005
84 years old
Director
PATERSON, Margaret Hendry
Resigned: 05 May 2005
Appointed Date: 08 February 2005
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Khalid Hafeez
Notified on: 1 May 2016
61 years old
Nature of control: Has significant influence or control

1123 EDIN LTD. Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Nov 2016
Total exemption full accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Dec 2015
Total exemption full accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 28 more events
16 Mar 2005
New director appointed
16 Mar 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
08 Feb 2005
Incorporation

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