1235 Edin Ltd. BONNYRIGG


Founded in 2008, 1235 Edin, classified under reg no. SC344331 is an active company. Currently registered at 25 Baird's Way EH19 3NS, Bonnyrigg the company has been in the business for thirteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

The firm has 2 directors, namely Laura H., Ryan H.. Of them, Laura H., Ryan H. have been with the company the longest, being appointed on 7 March 2014. At present 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.

1235 Edin Ltd. Address / Contact

Office Address 25 Baird's Way
Town Bonnyrigg
Post code EH19 3NS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC344331
Date of Incorporation Fri, 13th Jun 2008
Industry Dormant Company
End of financial Year 30th June
Company age 13 years old
Account next due date Wed, 30th Jun 2021 (54 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 13th Jun 2021 (2021-06-13)
Last confirmation statement dated Sat, 30th May 2020

Company staff

Laura H.

Position: Director

Appointed: 07 March 2014

Ryan H.

Position: Director

Appointed: 07 March 2014

Ritchie C.

Position: Director

Appointed: 07 March 2014

Resigned: 15 May 2015

Mirza J.

Position: Director

Appointed: 13 June 2008

Resigned: 05 May 2014

John C.

Position: Director

Appointed: 13 June 2008

Resigned: 13 June 2008

Darien F.

Position: Director

Appointed: 13 June 2008

Resigned: 13 June 2008

Adelyn G.

Position: Director

Appointed: 13 June 2008

Resigned: 16 September 2008

Roderick G.

Position: Director

Appointed: 13 June 2008

Resigned: 16 September 2008

Javid I.

Position: Director

Appointed: 13 June 2008

Resigned: 05 May 2014

Stephen Mabbott Ltd.

Position: Director

Appointed: 13 June 2008

Resigned: 13 June 2008

Brian Reid Ltd.

Position: Secretary

Appointed: 13 June 2008

Resigned: 13 June 2008

Mirza J.

Position: Secretary

Appointed: 13 June 2008

Resigned: 05 May 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Ryan H. This PSC and has 75,01-100% shares.

Ryan H.

Notified on 16 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth11111   
Balance Sheet
Net Assets Liabilities    1111
Net Assets Liabilities Including Pension Asset Liability11111   
Reserves/Capital
Shareholder Funds11111   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Number Shares Allotted 1111111
Par Value Share 1111111
Share Capital Allotted Called Up Paid11111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sat, 30th May 2020
filed on: 10th, June 2020
Free Download (3 pages)

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