1178 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8JB

Company number SC263469
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 20-22 TORPHICHEN STREET, EDINBURGH, MIDLOTHIAN, EH3 8JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of 1178 EDIN LTD. are www.1178edin.co.uk, and www.1178-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 1178 Edin Ltd is a Private Limited Company. The company registration number is SC263469. 1178 Edin Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of 1178 Edin Ltd is 20 22 Torphichen Street Edinburgh Midlothian Eh3 8jb. . GRAY, Christine Isobel is a Director of the company. GRAY, Douglas Stewart is a Director of the company. Secretary BROWNLIE, William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWNLIE, William has been resigned. Director JOHNSTONE, Raymond has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRAY, Christine Isobel
Appointed Date: 07 April 2008
67 years old
Director
GRAY, Douglas Stewart
Appointed Date: 13 February 2004
69 years old

Resigned Directors

Secretary
BROWNLIE, William
Resigned: 04 April 2008
Appointed Date: 13 February 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
BROWNLIE, William
Resigned: 07 April 2008
Appointed Date: 13 February 2004
73 years old
Director
JOHNSTONE, Raymond
Resigned: 20 May 2004
Appointed Date: 13 February 2004
88 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Douglas Stewart Gray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Isobel Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1178 EDIN LTD. Events

14 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 28 more events
03 Mar 2004
New director appointed
03 Mar 2004
New director appointed
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

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