1235 Edin Ltd. in BONNYRIGG

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 sixteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

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	16 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

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	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-23	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 30th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 30th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 26th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 16th May 2022 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 23rd Jun 2021 filed on: 27th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 16th May 2021 filed on: 16th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 5th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 30th May 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 26th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th May 2019 filed on: 30th, May 2019	confirmation statement	Free Download
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 13th Jun 2018 filed on: 14th, June 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 18th, March 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 1/4 Pinegrove Gardens Edinburgh EH4 8DA Scotland on Mon, 23rd Oct 2017 to 25 Baird's Way Bonnyrigg EH19 3NS filed on: 23rd, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 13th Jun 2017 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 16th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 9th, March 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from 18 18 West Preston Street Edinburgh Midlothian on Tue, 9th Feb 2016 to 1/4 Pinegrove Gardens Edinburgh EH4 8DA filed on: 9th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 13th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 1.00 GBP	capital
TM01	Director's appointment terminated on Fri, 15th May 2015 filed on: 13th, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from 21 Broomhall Place Edinburgh Midlothian EH12 7PE on Tue, 3rd Feb 2015 to 18 18 West Preston Street Edinburgh Midlothian filed on: 3rd, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 5th Jun 2014 filed on: 5th, June 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 5th Jun 2014 filed on: 5th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Jun 2014 filed on: 5th, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 13th Mar 2014. Old Address: 84 Pilrig Street Edinburgh EH6 5AS filed on: 13th, March 2014	address	Free Download (2 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (3 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (3 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 13th, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Jun 2013: 1 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 6th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 10th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
CH01	On Sun, 13th Jun 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
CH01	On Sun, 13th Jun 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 18th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
288b	On Thu, 18th Jun 2009 Appointment terminated director filed on: 18th, June 2009	officers	Free Download (1 page)
288b	On Thu, 18th Jun 2009 Appointment terminated director filed on: 18th, June 2009	officers	Free Download (1 page)
288b	On Thu, 16th Oct 2008 Appointment terminated director filed on: 16th, October 2008	officers	Free Download (1 page)
288b	On Thu, 16th Oct 2008 Appointment terminated director filed on: 16th, October 2008	officers	Free Download (1 page)
288a	On Wed, 9th Jul 2008 Director and secretary appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288b	On Wed, 18th Jun 2008 Appointment terminated director filed on: 18th, June 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 16th, June 2008	resolution	Free Download (14 pages)
288b	On Mon, 16th Jun 2008 Appointment terminated secretary filed on: 16th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2008	incorporation	Free Download (18 pages)

1235 Edin Ltd. BONNYRIGG

1235 Edin Ltd. Address / Contact

Company Information / Profile

Company staff

Laura H.

Ryan H.

Ritchie C.

Mirza J.

John C.

Darien F.

Adelyn G.

Roderick G.

Javid I.

Stephen Mabbott Ltd.

Brian Reid Ltd.

Mirza J.

People with significant control

Annual reports financial information

Company filings

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