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Company Information for

1235 EDIN LTD.

1/4 PINEGROVE GARDENS, EDINBURGH, SCOTLAND, EH4 8DA,
Company Registration Number
SC344331
Private Limited Company
Active

Company Overview

About 1235 Edin Ltd.
1235 EDIN LTD. was founded on 2008-06-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1235 Edin Ltd. is a Private Limited Company registered in SCOTLAND 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
1235 EDIN LTD.
 
Legal Registered Office
1/4 PINEGROVE GARDENS
EDINBURGH
SCOTLAND
EH4 8DA
Other companies in EH12
 
Filing Information
Company Number SC344331
Company ID Number SC344331
Date formed 2008-06-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-13
Return next due 2018-06-27
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:16:57
Primary Source:Companies House
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Company Officers of 1235 EDIN LTD.

Current Directors
Officer Role Date Appointed
LAURA JEAN HARDIE
Director 2014-03-07
RYAN DAVID HARDIE
Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RITCHIE CALLAGHAN
Director 2014-03-07 2015-05-15
JAVID IQBAL
Director 2008-06-13 2014-05-05
MIRZA KHURAM JAVID
Director 2008-06-13 2014-05-05
MIRZA KHURAM JAVID
Company Secretary 2008-06-13 2014-05-05
ADELYN GUNN
Director 2008-06-13 2008-09-16
RODERICK ALISTAIR GUNN
Director 2008-06-13 2008-09-16
JOHN PEOPLES COWE
Director 2008-06-13 2008-06-13
DARIEN FARRELL
Director 2008-06-13 2008-06-13
STEPHEN MABBOTT LTD.
Director 2008-06-13 2008-06-13
BRIAN REID LTD.
Company Secretary 2008-06-13 2008-06-13

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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0113/06/16 FULL LIST
2016-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 18 18 WEST PRESTON STREET EDINBURGH MIDLOTHIAN
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0113/06/15 FULL LIST
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RITCHIE CALLAGHAN
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 21 BROOMHALL PLACE EDINBURGH MIDLOTHIAN EH12 7PE
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0113/06/14 FULL LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA JAVID
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JAVID IQBAL
2014-06-05TM02APPOINTMENT TERMINATED, SECRETARY MIRZA JAVID
2014-03-13AP01DIRECTOR APPOINTED LAURA JEAN HARDIE
2014-03-13AP01DIRECTOR APPOINTED RYAN DAVID HARDIE
2014-03-13AP01DIRECTOR APPOINTED MR RITCHIE GLEN CALLAGHAN
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 84 PILRIG STREET EDINBURGH EH6 5AS
2014-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-13AR0113/06/13 FULL LIST
2013-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-10AR0113/06/12 FULL LIST
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-24AR0113/06/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-23AR0113/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRZA KHURAM JAVID / 13/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVID IQBAL / 13/06/2010
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWE
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR DARIEN FARRELL
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ADELYN GUNN
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR RODERICK GUNN
2008-07-09288aDIRECTOR APPOINTED JAVID IQBAL
2008-07-09288aDIRECTOR AND SECRETARY APPOINTED MIRZA KHURAM JAVID
2008-07-09288aDIRECTOR APPOINTED RODERICK ALISTAIR GUNN
2008-07-09288aDIRECTOR APPOINTED ADELYN GUNN
2008-07-09288aDIRECTOR APPOINTED JOHN PEOPLES COWE
2008-07-09288aDIRECTOR APPOINTED DARIEN FARRELL
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-06-16RES01ADOPT MEM AND ARTS 13/06/2008
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1235 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 1235 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
1235 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1235 EDIN LTD.

Intangible Assets
Patents
We have not found any records of 1235 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1235 EDIN LTD.
Trademarks
We have not found any records of 1235 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1235 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 (99999 - Dormant Company) as 1235 EDIN LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1235 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 1235 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 1235 EDIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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