1235 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 8DA

Company number SC344331
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address 1/4 PINEGROVE GARDENS, EDINBURGH, SCOTLAND, EH4 8DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 1235 EDIN LTD. are www.1235edin.co.uk, and www.1235-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. 1235 Edin Ltd is a Private Limited Company. The company registration number is SC344331. 1235 Edin Ltd has been working since 13 June 2008. The present status of the company is Active. The registered address of 1235 Edin Ltd is 1 4 Pinegrove Gardens Edinburgh Scotland Eh4 8da. . HARDIE, Laura Jean is a Director of the company. HARDIE, Ryan David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary JAVID, Mirza Khuram has been resigned. Director CALLAGHAN, Ritchie has been resigned. Director COWE, John Peoples has been resigned. Director FARRELL, Darien has been resigned. Director GUNN, Adelyn has been resigned. Director GUNN, Roderick Alistair has been resigned. Director IQBAL, Javid has been resigned. Director JAVID, Mirza Khuram has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARDIE, Laura Jean
Appointed Date: 07 March 2014
58 years old
Director
HARDIE, Ryan David
Appointed Date: 07 March 2014
34 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 June 2008
Appointed Date: 13 June 2008
Secretary
JAVID, Mirza Khuram
Resigned: 05 May 2014
Appointed Date: 13 June 2008
Director
CALLAGHAN, Ritchie
Resigned: 15 May 2015
Appointed Date: 07 March 2014
54 years old
Director
COWE, John Peoples
Resigned: 13 June 2008
Appointed Date: 13 June 2008
61 years old
Director
FARRELL, Darien
Resigned: 13 June 2008
Appointed Date: 13 June 2008
62 years old
Director
GUNN, Adelyn
Resigned: 16 September 2008
Appointed Date: 13 June 2008
47 years old
Director
GUNN, Roderick Alistair
Resigned: 16 September 2008
Appointed Date: 13 June 2008
70 years old
Director
IQBAL, Javid
Resigned: 05 May 2014
Appointed Date: 13 June 2008
68 years old
Director
JAVID, Mirza Khuram
Resigned: 05 May 2014
Appointed Date: 13 June 2008
37 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 13 June 2008
Appointed Date: 13 June 2008

1235 EDIN LTD. Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Feb 2016
Registered office address changed from 18 18 West Preston Street Edinburgh Midlothian to 1/4 Pinegrove Gardens Edinburgh EH4 8DA on 9 February 2016
13 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 32 more events
09 Jul 2008
Director appointed darien farrell
18 Jun 2008
Appointment terminated director stephen mabbott LTD.
16 Jun 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jun 2008
Appointment terminated secretary brian reid LTD.
13 Jun 2008
Incorporation

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