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1012 Edin Ltd. EDINBURGH

1012 Edin Ltd. is a private limited company located at 49/4 Nichollfield, Edinburgh EH6 4SY. 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 17-year-old company is run by 2 directors.
Director Amine M., appointed on 30 January 2023. Director Hani M., appointed on 14 May 2018.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-07-27 and the date for the subsequent filing is 2024-08-10. Additionally, the statutory accounts were filed on 27 July 2023 and the next filing is due on 27 April 2025.

1012 Edin Ltd. Address / Contact

Office Address 49/4 Nichollfield
Town Edinburgh
Post code EH6 4SY
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 27th July
Company age 18 years old
Account next due date Sun, 27th Apr 2025 (69 days after)
Account last made up date Thu, 27th Jul 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Amine M.

Position: Director

Appointed: 30 January 2023

Hani M.

Position: Director

Appointed: 14 May 2018

Elizabeth H.

Position: Director

Appointed: 17 August 2016

Resigned: 14 May 2018

Ian H.

Position: Director

Appointed: 17 August 2016

Resigned: 14 May 2018

Amine A.

Position: Director

Appointed: 17 August 2016

Resigned: 27 January 2023

Diane B.

Position: Director

Appointed: 03 November 2009

Resigned: 10 November 2016

Diane B.

Position: Director

Appointed: 07 January 2008

Resigned: 31 July 2009

Diane B.

Position: Secretary

Appointed: 07 January 2008

Resigned: 10 November 2016

Douglas B.

Position: Director

Appointed: 07 January 2008

Resigned: 10 November 2016

Francis G.

Position: Director

Appointed: 26 July 2007

Resigned: 30 April 2008

Marlyn G.

Position: Director

Appointed: 26 July 2007

Resigned: 07 January 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 Ian 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
Ceased on 24 November 2022
Nature of control: 25-50% shares

Ian H.

Notified on 10 November 2016
Ceased 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

Diane B.

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

Douglas 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 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-272024-07-27
Net Worth222222       
Balance Sheet
Cash Bank On Hand     22222   
Current Assets      22     
Net Assets Liabilities     22222222
Cash Bank In Hand   222       
Net Assets Liabilities Including Pension Asset Liability222222       
Reserves/Capital
Shareholder Funds222222       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222     2222
Net Current Assets Liabilities      22     
Number Shares Allotted 222222 22222
Par Value Share 111111 11111
Total Assets Less Current Liabilities      22     
Share Capital Allotted Called Up Paid222222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: 4th April 2025. New Address: 1/2 Glassbrook Avenue Edinbugrh EH12 0DA. Previous address: 49/4 Nichollfield Edinburgh EH6 4SY Scotland
filed on: 4th, April 2025 		Free Download (1 page)

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