1012 Edin Ltd. in EDINBURGH

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	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2
Net Assets Liabilities						2	2
Cash Bank In Hand				2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 31st, July 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 14th May 2018 filed on: 1st, June 2018	officers	Free Download (2 pages)
TM01	14th May 2018 - the day director's appointment was terminated filed on: 1st, June 2018	officers	Free Download (1 page)
AD01	Address change date: 1st June 2018. New Address: 366/1 West Granton Road Edinburgh EH5 1FE. Previous address: 136 Boden Street Glasgow G40 3PX Scotland filed on: 1st, June 2018	address	Free Download (1 page)
TM01	14th May 2018 - the day director's appointment was terminated filed on: 1st, June 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
TM02	10th November 2016 - the day secretary's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
TM01	10th November 2016 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
TM01	10th November 2016 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
AD01	Address change date: 24th August 2016. New Address: 136 Boden Street Glasgow G40 3PX. Previous address: 217 Lasswade Road Edinburgh EH16 6QT filed on: 24th, August 2016	address	Free Download (1 page)
AP01	New director was appointed on 17th August 2016 filed on: 24th, August 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 24th, August 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 17th August 2016 filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 17th August 2016 filed on: 24th, August 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 3rd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2015: 2.00 GBP	capital
AR01	Annual return drawn up to 26th July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th August 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 4th, August 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 1st, August 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 1st, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th July 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 26th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 1st, August 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 8th, December 2010	accounts	Free Download (2 pages)
CH01	On 26th July 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th July 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 4th November 2009 filed on: 4th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 19th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (2 pages)
353	Location of register of members filed on: 10th, August 2009	address	Free Download (1 page)
287	Registered office changed on 10/08/2009 from 217 lasswade road edinburgh EH16 6QT uk filed on: 10th, August 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, August 2009	address	Free Download (1 page)
288b	On 4th August 2009 Appointment terminated director filed on: 4th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 28/07/2009 from 217 lasswade road edinburgh lothian EH16 6PQ filed on: 28th, July 2009	address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, July 2009	address	Free Download (1 page)
363a	Annual return up to 8th August 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 4th, August 2008	accounts	Free Download (1 page)
288b	On 7th May 2008 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
288b	On 10th January 2008 Secretary resigned;director resigned filed on: 10th, January 2008	officers	Free Download (1 page)
288a	On 10th January 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 10/01/08 from: 18 mayburn loan loanhead EH20 9EN filed on: 10th, January 2008	address	Free Download (1 page)
288a	On 10th January 2008 New secretary appointed;new director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288a	On 14th September 2007 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On 14th September 2007 New secretary appointed;new director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288b	On 27th July 2007 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 27th July 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2007	incorporation	Free Download (16 pages)

1012 Edin Ltd. EDINBURGH

1012 Edin Ltd. Address / Contact

Company Information / Profile

Company staff

Hani M.

Amine A.

Elizabeth H.

Ian H.

Diane B.

Diane B.

Douglas B.

Diane B.

Marlyn G.

Francis G.

Marlyn G.

People with significant control

Annual reports financial information

Company filings

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