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Company Information for 1094 EDIN LTD.
3 SPARROWHAWK LANE, EDINBURGH, EH4 8FZ,
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Company Registration Number
 SC299106 Private Limited Company
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Company Overview
About 1094 Edin Ltd.
1094 EDIN LTD. was founded on 2006-03-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1094 Edin Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| 1094 EDIN LTD. | ||
| Legal Registered Office | ||
| 3 SPARROWHAWK LANE EDINBURGH EH4 8FZ Other companies in EH11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC299106 | |
|---|---|---|
| Company ID Number | SC299106 | |
| Date formed | 2006-03-17 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-06-05 08:58:43 |
| Companies House |
|
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Company Officers of 1094 EDIN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE ELIZABETH CADGER |
||
GRAEME STEWART CADGER |
||
PAUL STEWART CADGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMAD UMAR JAMIL |
Director | ||
ALIA AROOJ UMAR |
Director | ||
MURTIZA NABI |
Company Secretary | ||
MURTIZA NABI |
Director | ||
SALMA NABI |
Director | ||
SUSAN JANE TRAVERS |
Company Secretary | ||
BRIAN MCKINLAY |
Director | ||
ALAN MCBURNEY |
Director | ||
PATRICIA MAY MCBURNEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GSC SCOTLAND LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Liquidation | |
| GSC SCOTLAND LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Director's details changed for Mr Graeme Stewart Cadger on 2022-05-09 | ||
| Change of details for Mr Graeme Stewart Cadger as a person with significant control on 2022-05-09 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
| PSC04 | Change of details for Paul Stewart Cadger as a person with significant control on 2021-12-16 | |
| CH01 | Director's details changed for Paul Stewart Cadger on 2021-12-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM 95 Gogarloch Haugh Edinburgh EH12 9JG Scotland | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| PSC07 | CESSATION OF ANNE ELIZABETH CADGER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH CADGER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEWART CADGER | |
| AP01 | DIRECTOR APPOINTED KERRY-ANN CADGER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 162/7 Glasgow Road Edinburgh Midlothian EH12 8LS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Stewart Cadger on 2015-10-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIA UMAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JAMIL | |
| AP01 | DIRECTOR APPOINTED ANNE ELIZABETH CADGER | |
| AP01 | DIRECTOR APPOINTED GRAEME STEWART CADGER | |
| AP01 | DIRECTOR APPOINTED PAUL STEWART CADGER | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM 9/1 Caledonian Crescent Edinburgh Midlothian EH11 2DD | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mohammad Umar Jamil on 2012-04-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIA AROOJ UMAR / 07/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD UMAR JAMIL / 07/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 21/14 CALEDONIAN CRESCENT EDINBURGH MIDLOTHIAN EH11 2AL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MURTIZA NABI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MURTIZA NABI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMA NABI | |
| AP01 | DIRECTOR APPOINTED ALIA AROOJ UMAR | |
| AP01 | DIRECTOR APPOINTED MOHAMMAD UMAR JAMIL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 14 GRIGOR DRIVE EDINBURGH EH4 2PJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALMA NABI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURTIZA NABI / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MURTIZA NABI / 12/06/2008 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 58 SOUTH LAVEROCKBANK AVENUE EDINBURGH LOTHIAN EH5 3DT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 15 STARBANK ROAD EDINBURGH EH5 3BX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED 978 EDIN LTD. CERTIFICATE ISSUED ON 07/04/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 1094 EDIN LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against 1094 EDIN LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1094 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1094 EDIN LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1094 EDIN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1094 EDIN LTD. are:
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| O2 (UK) LIMITED | £ 119,409,011 |
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| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where 1094 EDIN LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1094 EDIN LTD. | Event Date | 2007-07-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1094 EDIN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1094 EDIN LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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