1237 EDIN LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5TX

Company number SC294192
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 22 FLAT 2, CRAIGHOUSE GARDENS, EDINBURGH, EH10 5TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 Statement of capital on 2017-02-24 GBP 2 ; Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2017-02-24 GBP 2 . The most likely internet sites of 1237 EDIN LTD. are www.1237edin.co.uk, and www.1237-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1237 Edin Ltd is a Private Limited Company. The company registration number is SC294192. 1237 Edin Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of 1237 Edin Ltd is 22 Flat 2 Craighouse Gardens Edinburgh Eh10 5tx. . TSANEV, Ivaylo Danchev is a Director of the company. TSANEV, Momchil Danchev is a Director of the company. Secretary MIRZAJANI, Dariush has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MIRZAJANI, Dariush has been resigned. Director MOMENPOUR, Daryoush has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TSANEV, Ivaylo Danchev
Appointed Date: 05 December 2013
47 years old
Director
TSANEV, Momchil Danchev
Appointed Date: 05 December 2013
43 years old

Resigned Directors

Secretary
MIRZAJANI, Dariush
Resigned: 10 March 2014
Appointed Date: 07 December 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
MIRZAJANI, Dariush
Resigned: 10 March 2014
Appointed Date: 07 December 2005
64 years old
Director
MOMENPOUR, Daryoush
Resigned: 10 March 2014
Appointed Date: 07 December 2005
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Momchil Tsanev
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ivaylo Tsanev
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1237 EDIN LTD. Events

24 Feb 2017
Confirmation statement made on 7 December 2016 with updates
24 Feb 2017
Annual return made up to 7 December 2015
Statement of capital on 2017-02-24
  • GBP 2
24 Feb 2017
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2017-02-24
  • GBP 2
24 Feb 2017
Registered office address changed from 3F2 85a Fountainbridge Edinburgh EH3 9PU Scotland to 22 Flat 2 Craighouse Gardens Edinburgh EH10 5TX on 24 February 2017
24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
...
... and 32 more events
04 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
New director appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation

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