1012 Edin Ltd. EDINBURGH


1012 Edin Ltd. is a private limited company located at 366/1 West Granton Road, Edinburgh EH5 1FE. Its net worth is estimated to be around 2 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2007-07-26, this 12-year-old company is run by 2 directors.
Director Hani M., appointed on 14 May 2018. Director Amine A., appointed on 17 August 2016.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2019-07-27 and the date for the subsequent filing is 2020-08-10. Additionally, the statutory accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

1012 Edin Ltd. Address / Contact

Office Address 366/1 West Granton Road
Town Edinburgh
Post code EH5 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC328376
Date of Incorporation Thu, 26th Jul 2007
Industry Non-trading company
End of financial Year 31st July
Company age 12 years old
Account next due date Fri, 30th Apr 2021 (553 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 10th Aug 2020 (2020-08-10)
Last confirmation statement dated Sat, 27th Jul 2019

Company staff

Hani M.

Position: Director

Appointed: 14 May 2018

Amine A.

Position: Director

Appointed: 17 August 2016

Elizabeth H.

Position: Director

Appointed: 17 August 2016

Resigned: 14 May 2018

Ian H.

Position: Director

Appointed: 17 August 2016

Resigned: 14 May 2018

Diane B.

Position: Director

Appointed: 03 November 2009

Resigned: 10 November 2016

Diane B.

Position: Secretary

Appointed: 07 January 2008

Resigned: 10 November 2016

Douglas B.

Position: Director

Appointed: 07 January 2008

Resigned: 10 November 2016

Diane B.

Position: Director

Appointed: 07 January 2008

Resigned: 31 July 2009

Marlyn G.

Position: Director

Appointed: 26 July 2007

Resigned: 07 January 2008

Francis G.

Position: Director

Appointed: 26 July 2007

Resigned: 30 April 2008

Marlyn G.

Position: Secretary

Appointed: 26 July 2007

Resigned: 07 January 2008

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As BizStats discovered, there is Hani M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Amine A. This PSC owns 25-50% shares. Then there is Elizabeth H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Hani M.

Notified on 14 May 2018
Nature of control: 25-50% shares

Amine A.

Notified on 14 May 2018
Nature of control: 25-50% shares

Elizabeth H.

Notified on 10 November 2016
Ceased on 14 May 2018
Nature of control: 25-50% shares

Ian H.

Notified on 10 November 2016
Ceased on 14 May 2018
Nature of control: 25-50% shares

Douglas B.

Notified on 1 July 2016
Ceased on 10 November 2016
Nature of control: 25-50% shares

Diane B.

Notified on 1 July 2016
Ceased on 10 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth222222  
Balance Sheet
Cash Bank On Hand     22 
Current Assets      22
Net Assets Liabilities     222
Cash Bank In Hand   222  
Net Assets Liabilities Including Pension Asset Liability222222  
Reserves/Capital
Shareholder Funds222222  
Other
Net Current Assets Liabilities      22
Number Shares Allotted 222222 
Par Value Share 111111 
Total Assets Less Current Liabilities      22
Called Up Share Capital Not Paid Not Expressed As Current Asset2222    
Share Capital Allotted Called Up Paid222222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st July 2018
filed on: 31st, July 2018
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