1245 Edin Ltd. in EDINBURGH

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	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	21 002	21 002

Balance Sheet
Intangible Fixed Assets	45 000	45 000
Cash Bank On Hand			2	2	2	2
Net Assets Liabilities			2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	21 002	21 002

Other
Average Number Employees During Period
Creditors		23 998	23 998
Creditors Due Within One Year	23 998	23 998
Fixed Assets		45 000	45 000
Intangible Fixed Assets Cost Or Valuation	45 000
Net Current Assets Liabilities	-23 998	-23 998	-23 998
Number Shares Allotted		2		2	2	2
Par Value Share		1		1	1	1
Revaluation Reserve	21 000	21 000
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	21 002	21 002	21 002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (2 pages)
TM02	2019/04/07 - the day secretary's appointment was terminated filed on: 22nd, July 2019	officers	Free Download (1 page)
TM01	2019/04/07 - the day director's appointment was terminated filed on: 22nd, July 2019	officers	Free Download (1 page)
TM01	2019/04/07 - the day director's appointment was terminated filed on: 22nd, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/23. filed on: 4th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/23. filed on: 4th, February 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/02/04. New Address: 15 Fernieside Place Edinburgh EH17 7LF. Previous address: 41 Clippens Drive Edinburgh EH17 8TU Scotland filed on: 4th, February 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, October 2017	accounts	Free Download (5 pages)
CH01	On 2016/10/20 director's details were changed filed on: 1st, December 2016	officers	Free Download (2 pages)
CH03	On 2016/10/20 secretary's details were changed filed on: 1st, December 2016	officers	Free Download (1 page)
CH01	On 2016/10/20 director's details were changed filed on: 1st, December 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/12/01. New Address: 41 Clippens Drive Edinburgh EH17 8TU. Previous address: 77 Walter Scott Avenue Edinburgh Lothian EH16 5TS filed on: 1st, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 3rd, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/18 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 24th, January 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, April 2008	accounts	Free Download (6 pages)
288b	On 2007/05/11 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/11 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
288a	On 2007/03/05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/05 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 05/03/07 from: 45 meadowfield avenue edinburgh EH8 7NP filed on: 5th, March 2007	address	Free Download (1 page)
287	Registered office changed on 05/03/07 from: 45 meadowfield avenue edinburgh EH8 7NP filed on: 5th, March 2007	address	Free Download (1 page)
288b	On 2007/03/05 Secretary resigned;director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/05 New secretary appointed;new director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/05 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/05 Secretary resigned;director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/05 New secretary appointed;new director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 28th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 28th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (3 pages)
288b	On 2004/06/11 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/11 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New secretary appointed;new director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New secretary appointed;new director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288b	On 2004/02/23 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/23 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/23 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/23 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (16 pages)

1245 Edin Ltd. EDINBURGH

1245 Edin Ltd. Address / Contact

Company Information / Profile

Company staff

Craig E.

Claire D.

Michelle K.

John K.

Michelle K.

Hugh M.

Hamilton L.

Hugh M.

Carolyn M.

Carolyn M.

People with significant control

Annual reports financial information

Company filings

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