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119 Edin Ltd. EDINBURGH


Founded in 2004, 119 Edin, classified under reg no. SC269464 is an active company. Currently registered at 46 Pilton Place EH5 2EX, Edinburgh the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Jan J., Marek M.. Of them, Jan J., Marek M. have been with the company the longest, being appointed on 13 January 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

119 Edin Ltd. Address / Contact

Office Address 46 Pilton Place
Town Edinburgh
Post code EH5 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC269464
Date of Incorporation Thu, 17th Jun 2004
Industry Other passenger land transport
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (39 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Jan J.

Position: Director

Appointed: 13 January 2020

Marek M.

Position: Director

Appointed: 13 January 2020

Harry S.

Position: Secretary

Appointed: 14 January 2008

Resigned: 25 April 2020

Harry S.

Position: Director

Appointed: 14 January 2008

Resigned: 25 April 2020

Jacqueline S.

Position: Director

Appointed: 14 January 2008

Resigned: 25 April 2020

Marion C.

Position: Secretary

Appointed: 10 July 2007

Resigned: 14 January 2008

Lisa C.

Position: Director

Appointed: 08 August 2005

Resigned: 14 January 2008

William C.

Position: Secretary

Appointed: 08 August 2005

Resigned: 16 November 2006

William C.

Position: Director

Appointed: 08 August 2005

Resigned: 16 November 2006

Martin C.

Position: Director

Appointed: 08 August 2005

Resigned: 14 January 2008

Marion C.

Position: Director

Appointed: 17 June 2004

Resigned: 07 May 2008

Martin C.

Position: Secretary

Appointed: 17 June 2004

Resigned: 08 August 2005

Alister A.

Position: Director

Appointed: 17 June 2004

Resigned: 12 October 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Marek M. This PSC and has 75,01-100% shares. The second one in the PSC register is Harry S. This PSC owns 75,01-100% shares.

Marek M.

Notified on 25 April 2020
Nature of control: 75,01-100% shares

Harry S.

Notified on 31 May 2016
Ceased on 25 April 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a dormant company made up to 30th June 2022
filed on: 31st, March 2023
Free Download (2 pages)

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