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1245 Edin Ltd. EDINBURGH


Founded in 2004, 1245 Edin, classified under reg no. SC263675 is an active company. Currently registered at 15 Fernieside Place EH17 7LF, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on Thursday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Craig E., Claire D.. Of them, Craig E., Claire D. have been with the company the longest, being appointed on 23 January 2019. Currently 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.

1245 Edin Ltd. Address / Contact

Office Address 15 Fernieside Place
Town Edinburgh
Post code EH17 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC263675
Date of Incorporation Thu, 19th Feb 2004
Industry Taxi operation
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (589 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th Mar 2023 (2023-03-05)
Last confirmation statement dated Sat, 19th Feb 2022

Company staff

Craig E.

Position: Director

Appointed: 23 January 2019

Claire D.

Position: Director

Appointed: 23 January 2019

Michelle K.

Position: Director

Appointed: 27 February 2007

Resigned: 07 April 2019

John K.

Position: Director

Appointed: 27 February 2007

Resigned: 07 April 2019

Michelle K.

Position: Secretary

Appointed: 27 February 2007

Resigned: 07 April 2019

Hugh M.

Position: Director

Appointed: 24 February 2004

Resigned: 27 February 2007

Hamilton L.

Position: Director

Appointed: 19 February 2004

Resigned: 09 June 2004

Hugh M.

Position: Director

Appointed: 19 February 2004

Resigned: 08 May 2007

Carolyn M.

Position: Secretary

Appointed: 19 February 2004

Resigned: 27 February 2007

Carolyn M.

Position: Director

Appointed: 19 February 2004

Resigned: 27 February 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Craig E. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Claire D. This PSC owns 25-50% shares. Then there is Michelle K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig E.

Notified on 7 April 2019
Nature of control: 25-50% shares

Claire D.

Notified on 7 April 2019
Nature of control: 25-50% shares

Michelle K.

Notified on 6 April 2016
Ceased on 7 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John K.

Notified on 6 April 2016
Ceased on 7 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth21 00221 002     
Balance Sheet
Intangible Fixed Assets45 00045 000     
Cash Bank On Hand  22222
Net Assets Liabilities  22222
Reserves/Capital
Called Up Share Capital22     
Shareholder Funds21 00221 002     
Other
Average Number Employees During Period       
Creditors 23 99823 998    
Creditors Due Within One Year23 99823 998     
Fixed Assets 45 00045 000    
Intangible Fixed Assets Cost Or Valuation45 000      
Net Current Assets Liabilities-23 998-23 998-23 998    
Number Shares Allotted 2 2222
Par Value Share 1 1111
Revaluation Reserve21 00021 000     
Share Capital Allotted Called Up Paid22     
Total Assets Less Current Liabilities21 00221 00221 002    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2021/03/31
filed on: 23rd, April 2021
Free Download (2 pages)

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