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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 seventeen years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2021/03/31.

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 17 years old
Account next due date Sat, 31st Dec 2022 (594 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 5th Mar 2022 (2022-03-05)
Last confirmation statement dated Fri, 19th Feb 2021

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 2015-03-312016-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth21 00221 002    
Balance Sheet
Intangible Fixed Assets45 00045 000    
Cash Bank On Hand  2222
Net Assets Liabilities  2222
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 2 222
Par Value Share 1 111
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 2020/03/31
filed on: 31st, March 2020
Free Download (2 pages)

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