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1305 Edin Limited BONNYRIGG


1305 Edin started in year 2010 as Private Limited Company with registration number SC372851. The 1305 Edin company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bonnyrigg at 9 Harmony Crescent. Postal code: EH19 3NZ.

The company has 3 directors, namely Alan D., Linda D. and Gary M.. Of them, Alan D., Linda D., Gary M. have been with the company the longest, being appointed on 16 July 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David T. who worked with the the company until 14 December 2014.

1305 Edin Limited Address / Contact

Office Address 9 Harmony Crescent
Town Bonnyrigg
Post code EH19 3NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC372851
Date of Incorporation Thu, 11th Feb 2010
Industry Taxi operation
End of financial Year 31st March
Company age 11 years old
Account next due date Fri, 31st Dec 2021 (235 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 25th Feb 2022 (2022-02-25)
Last confirmation statement dated Thu, 11th Feb 2021

Company staff

Alan D.

Position: Director

Appointed: 16 July 2014

Linda D.

Position: Director

Appointed: 16 July 2014

Gary M.

Position: Director

Appointed: 16 July 2014

David T.

Position: Secretary

Appointed: 11 February 2010

Resigned: 14 December 2014

Catherine T.

Position: Director

Appointed: 11 February 2010

Resigned: 14 December 2014

David T.

Position: Director

Appointed: 11 February 2010

Resigned: 14 December 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Alan D. This PSC and has 25-50% shares. The second one in the PSC register is Linda D. This PSC owns 25-50% shares.

Alan D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Linda D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-30
Net Worth170
Balance Sheet
Intangible Fixed Assets170
Net Assets Liabilities Including Pension Asset Liability170
Reserves/Capital
Called Up Share Capital2
Profit Loss Account Reserve168
Shareholder Funds170
Other
Fixed Assets170
Intangible Fixed Assets Aggregate Amortisation Impairment1 130
Intangible Fixed Assets Amortisation Decrease Increase On Disposals 
Intangible Fixed Assets Cost Or Valuation1 300
Intangible Fixed Assets Disposals 
Number Shares Allotted 
Par Value Share 
Share Capital Allotted Called Up Paid 
Total Assets Less Current Liabilities170

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 11th February 2021
filed on: 16th, February 2021
Free Download (3 pages)

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