Company number SC280199
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 147 GRACEMOUNT DRIVE, EDINBURGH, SCOTLAND, EH16 6RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 1183 EDIN LTD. are www.1183edin.co.uk, and www.1183-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edinburgh Rail Station is 3.4 miles; to Slateford Rail Station is 3.6 miles; to South Gyle Rail Station is 5.9 miles; to Aberdour Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1183 Edin Ltd is a Private Limited Company.
The company registration number is SC280199. 1183 Edin Ltd has been working since 18 February 2005.
The present status of the company is Active. The registered address of 1183 Edin Ltd is 147 Gracemount Drive Edinburgh Scotland Eh16 6rq. . ISLAM, Romana is a Director of the company. NAHID, Hossain is a Director of the company. Secretary BLAIR, Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BLAIR, Elizabeth has been resigned. Director KIRK, Alan has been resigned. Director MCGEE, David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
BLAIR, Elizabeth
Resigned: 15 July 2013
Appointed Date: 18 February 2005
71 years old
Director
KIRK, Alan
Resigned: 25 April 2005
Appointed Date: 18 February 2005
61 years old
Director
MCGEE, David
Resigned: 15 July 2013
Appointed Date: 18 February 2005
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Persons With Significant Control
Romana Islam
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hossain Nahid
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1183 EDIN LTD. Events
28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
03 Dec 2015
Director's details changed for Hossain Nahid on 1 November 2015
...
... and 31 more events
03 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
18 Feb 2005
Incorporation