1012 EDIN LTD.
GLASGOW

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Company number SC328376
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, SCOTLAND, G40 3PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Douglas Albert Bisset as a director on 10 November 2016; Termination of appointment of Diane Isabella Bisset as a director on 10 November 2016; Termination of appointment of Diane Isabella Bisset as a secretary on 10 November 2016. The most likely internet sites of 1012 EDIN LTD. are www.1012edin.co.uk, and www.1012-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 1012 Edin Ltd is a Private Limited Company. The company registration number is SC328376. 1012 Edin Ltd has been working since 26 July 2007. The present status of the company is Active. The registered address of 1012 Edin Ltd is 136 Boden Street Glasgow Scotland G40 3px. . ABIB, Amine is a Director of the company. HARRIS, Elizabeth Gibson is a Director of the company. HARRIS, Ian Colquhoun is a Director of the company. Secretary BISSET, Diane Isabella has been resigned. Secretary GOODALL, Marlyn Ross has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BISSET, Diane Isabella has been resigned. Director BISSET, Diane Isabella has been resigned. Director BISSET, Douglas Albert has been resigned. Director GOODALL, Francis Norman has been resigned. Director GOODALL, Marlyn Ross has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ABIB, Amine
Appointed Date: 17 August 2016
46 years old
Director
HARRIS, Elizabeth Gibson
Appointed Date: 17 August 2016
72 years old
Director
HARRIS, Ian Colquhoun
Appointed Date: 17 August 2016
75 years old

Resigned Directors

Secretary
BISSET, Diane Isabella
Resigned: 10 November 2016
Appointed Date: 07 January 2008
Secretary
GOODALL, Marlyn Ross
Resigned: 07 January 2008
Appointed Date: 26 July 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 July 2007
Appointed Date: 26 July 2007
Director
BISSET, Diane Isabella
Resigned: 10 November 2016
Appointed Date: 03 November 2009
61 years old
Director
BISSET, Diane Isabella
Resigned: 31 July 2009
Appointed Date: 07 January 2008
61 years old
Director
BISSET, Douglas Albert
Resigned: 10 November 2016
Appointed Date: 07 January 2008
61 years old
Director
GOODALL, Francis Norman
Resigned: 30 April 2008
Appointed Date: 26 July 2007
74 years old
Director
GOODALL, Marlyn Ross
Resigned: 07 January 2008
Appointed Date: 26 July 2007
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Persons With Significant Control

Mr Douglas Albert Bisset
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Isabella Bisset
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1012 EDIN LTD. Events

07 Dec 2016
Termination of appointment of Douglas Albert Bisset as a director on 10 November 2016
07 Dec 2016
Termination of appointment of Diane Isabella Bisset as a director on 10 November 2016
07 Dec 2016
Termination of appointment of Diane Isabella Bisset as a secretary on 10 November 2016
24 Aug 2016
Accounts for a dormant company made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 35 more events
14 Sep 2007
New secretary appointed;new director appointed
14 Sep 2007
New director appointed
27 Jul 2007
Director resigned
27 Jul 2007
Secretary resigned
26 Jul 2007
Incorporation

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