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Company Information for

1042 EDIN LTD.

5/6 WESTFIELD COURT, EDINBURGH, MIDLOTHIAN, EH11 2RL,
Company Registration Number
SC332521
Private Limited Company
Active

Company Overview

About 1042 Edin Ltd.
1042 EDIN LTD. was founded on 2007-10-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1042 Edin Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1042 EDIN LTD.
 
Legal Registered Office
5/6 WESTFIELD COURT
EDINBURGH
MIDLOTHIAN
EH11 2RL
Other companies in EH11
 
Filing Information
Company Number SC332521
Company ID Number SC332521
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1042 EDIN LTD.
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Company Officers of 1042 EDIN LTD.

Current Directors
Officer Role Date Appointed
ALAMGIR KABIR ALI
 Director 2013-02-20
ALAMIN KABIR ALI
 Director 2013-05-16
BOSERA BEGUM ALI
 Director 2013-02-20
HAJI MUHAMMAD ARAB ALI
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MURTIZA NABI
 Director 2012-07-20 2013-05-03
SALMA NABI
 Director 2012-07-20 2013-05-03
KIM ROBERTSON
 Director 2012-07-20 2013-05-03
JOHN JENKINS SMITH
 Director 2012-07-20 2013-05-03
ABDER CHERGUI
 Director 2011-10-12 2012-08-06
NABILA CHERGUI
 Director 2011-10-12 2012-08-06
PATRICIA DAWN RAYNES
 Director 2012-07-11 2012-07-11
PETER RAYNES
 Director 2012-07-11 2012-07-11
SHELLBY ANNE RAYNES
 Director 2012-07-11 2012-07-11
IAN COLQUHOUN HARRIS
 Company Secretary 2007-10-17 2011-12-19
ELIZABETH GIBSON HARRIS
 Director 2007-10-17 2011-12-19
IAN COLQUHOUN HARRIS
 Director 2007-10-17 2011-12-19
KENNETH WILLIAM FERGUSON
 Director 2007-10-17 2008-01-29
BRIAN REID LTD.
 Nominated Secretary 2007-10-17 2007-10-17
STEPHEN MABBOTT LTD.
 Nominated Director 2007-10-17 2007-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAMGIR KABIR ALI AMBANA LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
ALAMGIR KABIR ALI TAXI FOR EDINBURGH LTD. Director 2016-02-17 CURRENT 2012-03-02 Active
ALAMIN KABIR ALI AMBANA LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
ALAMIN KABIR ALI TAXI FOR EDINBURGH LTD. Director 2016-02-17 CURRENT 2012-03-02 Active
ALAMIN KABIR ALI AM & AA PARKING SOLUTION LTD Director 2015-02-09 CURRENT 2015-02-09 Active
BOSERA BEGUM ALI AMBANA LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
BOSERA BEGUM ALI TAXI FOR EDINBURGH LTD. Director 2016-02-17 CURRENT 2012-03-02 Active
HAJI MUHAMMAD ARAB ALI AMBANA LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
HAJI MUHAMMAD ARAB ALI TAXI FOR EDINBURGH LTD. Director 2016-02-17 CURRENT 2012-03-02 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2022-10-05Director's details changed for Alamgir Kabir Ali on 2022-09-01
2022-10-05CH01Director's details changed for Alamgir Kabir Ali on 2022-09-01
2021-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-10-21PSC07CESSATION OF ALAMIN KABIR ALI AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAJI MUHAMMAD ARAB ALI
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-22CH01Director's details changed for Alamgir Kabir Ali on 2018-10-01
2018-03-26CH01Director's details changed for Alamgir Kabir Ali on 2018-03-01
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0117/10/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0117/10/13 ANNUAL RETURN FULL LIST
2013-06-06AP01DIRECTOR APPOINTED ALAMIN KABIR ALI
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KIM ROBERTSON
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SALMA NABI
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MURTIZA NABI
2013-02-21AP01DIRECTOR APPOINTED ALAMGIR KABIR ALI
2013-02-21AP01DIRECTOR APPOINTED HAJI MUHAMMAD ARAB ALI
2013-02-21AP01DIRECTOR APPOINTED BOSERA BEGUM ALI
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 14 Grigor Drive Edinburgh Midlothian EH4 2PJ
2012-10-24AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NABILA CHERGUI
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE CHERGUI
2012-07-23AP01DIRECTOR APPOINTED KIM ROBERTSON
2012-07-23AP01DIRECTOR APPOINTED JOHN JENKINS SMITH
2012-07-23AP01DIRECTOR APPOINTED SALMA NABI
2012-07-23AP01DIRECTOR APPOINTED MURTIZA NABI
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 8 BUCHANAN STREET EDINBURGH MIDLOTHIAN EH6 8SL SCOTLAND
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SHELLBY RAYNES
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAYNES
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAYNES
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 17 NIDDRIE MARISCHAL GROVE EDINBURGH MIDLOTHIAN EH16 4LD
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-07-13AP01DIRECTOR APPOINTED SHELLBY ANNE RAYNES
2012-07-13AP01DIRECTOR APPOINTED PATRICIA DAWN RAYNES
2012-07-13AP01DIRECTOR APPOINTED PETER RAYNES
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 8 BUCHANAN STREET EDINBURGH EH6 8SL
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY IAN HARRIS
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS
2011-10-25AP01DIRECTOR APPOINTED ABDERRAHMANE CHERGUI
2011-10-25AP01DIRECTOR APPOINTED NABILA CHERGUI
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 98 STEWARTON DRIVE CAMBUSLANG GLASGOW G72 8DJ
2011-10-19AR0117/10/11 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-22AR0117/10/10 FULL LIST
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-20AR0117/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COLQUHOUN HARRIS / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GIBSON HARRIS / 20/10/2009
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-21363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-13288bDIRECTOR RESIGNED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-10-17NEWINCINCORPORATION 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 1042 EDIN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1042 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
1042 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31
Annual Accounts
2022-10-31

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 1042 EDIN LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2012-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1042 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1042 EDIN LTD.
Trademarks
We have not found any records of 1042 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1042 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 1042 EDIN LTD. are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where 1042 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1042 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 1042 EDIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH11 2RL