Company number SC254846
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 29 WESTER BROOM TERRACE, EDINBURGH, EH12 7QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of EDINBURGH 1041 LTD. are www.edinburgh1041.co.uk, and www.edinburgh-1041.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Aberdour Rail Station is 8.2 miles; to Burntisland Rail Station is 8.7 miles; to Rosyth Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh 1041 Ltd is a Private Limited Company.
The company registration number is SC254846. Edinburgh 1041 Ltd has been working since 27 August 2003.
The present status of the company is Active. The registered address of Edinburgh 1041 Ltd is 29 Wester Broom Terrace Edinburgh Eh12 7qt. . TURTON, Kathleen is a Secretary of the company. TURTON, Ian Stewart Murray is a Director of the company. TURTON, Kathleen is a Director of the company. Nominee Secretary BRIAN REID LTD. 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: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Ian Stewart Murray Turton
Notified on: 27 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Turton
Notified on: 27 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDINBURGH 1041 LTD. Events
03 Mar 2017
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
25 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 23 more events
20 Sep 2003
New secretary appointed;new director appointed
20 Sep 2003
New director appointed
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
27 Aug 2003
Incorporation