Company number SC389520
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 19 FRASER AVENUE, EDINBURGH, SCOTLAND, EH5 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 25 November 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Sinclair Henderson as a director on 30 November 2016. The most likely internet sites of 1287 EDIN LIMITED are www.1287edin.co.uk, and www.1287-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 1287 Edin Limited is a Private Limited Company.
The company registration number is SC389520. 1287 Edin Limited has been working since 25 November 2010.
The present status of the company is Active. The registered address of 1287 Edin Limited is 19 Fraser Avenue Edinburgh Scotland Eh5 2af. . MUNRO, Alexander is a Director of the company. THANH DO, Hue is a Director of the company. Secretary HENDERSON, Sinclair has been resigned. Director HENDERSON, Mandy has been resigned. Director HENDERSON, Sinclair has been resigned. Director PING LI, Hung has been resigned. Director REILLY, Elizabeth has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
HENDERSON, Mandy
Resigned: 13 January 2011
Appointed Date: 25 November 2010
42 years old
Director
PING LI, Hung
Resigned: 07 August 2016
Appointed Date: 28 July 2016
50 years old
Director
REILLY, Elizabeth
Resigned: 30 November 2016
Appointed Date: 25 November 2010
74 years old
Persons With Significant Control
Miss Hue Thanh Do
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
1287 EDIN LIMITED Events
30 Nov 2016
Accounts for a dormant company made up to 25 November 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Termination of appointment of Sinclair Henderson as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Sinclair Henderson as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Elizabeth Reilly as a director on 30 November 2016
...
... and 13 more events
03 Dec 2012
Accounts for a dormant company made up to 30 November 2012
01 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
01 Dec 2011
Accounts for a dormant company made up to 30 November 2011
13 Jan 2011
Termination of appointment of Mandy Henderson as a director
25 Nov 2010
Incorporation
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Model articles adopted (Amended Provisions)