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 11-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 2018-07-27 and the date for the subsequent filing is 2019-08-10. Additionally, the statutory accounts were filed on 31 July 2018 and the next filing is due on 30 April 2020.

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 Thu, 30th Apr 2020 (425 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sat, 10th Aug 2019 (2019-08-10)
Last confirmation statement dated Fri, 27th Jul 2018

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 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth222222 
Balance Sheet
Cash Bank On Hand     22
Net Assets Liabilities     22
Cash Bank In Hand   222 
Net Assets Liabilities Including Pension Asset Liability222222 
Reserves/Capital
Shareholder Funds222222 
Other
Number Shares Allotted 222222
Par Value Share 111111
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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