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905 Edin Ltd. BROXBURN


905 Edin started in year 2006 as Private Limited Company with registration number SC305868. The 905 Edin company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Broxburn at 11 Millcraig Road. Postal code: EH52 6WF.

The company has 3 directors, namely Michael P., Gillian M. and Alistair M.. Of them, Gillian M., Alistair M. have been with the company the longest, being appointed on 13 February 2012 and Michael P. has been with the company for the least time - from 13 June 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Janet D. who worked with the the company until 12 April 2012.

905 Edin Ltd. Address / Contact

Office Address 11 Millcraig Road
Office Address2 Winchburgh
Town Broxburn
Post code EH52 6WF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC305868
Date of Incorporation Tue, 25th Jul 2006
Industry Non-trading company
End of financial Year 31st July
Company age 16 years old
Account next due date Sun, 30th Apr 2023 (305 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Fri, 29th Jul 2022 (2022-07-29)
Last confirmation statement dated Thu, 15th Jul 2021

Company staff

Michael P.

Position: Director

Appointed: 13 June 2022

Gillian M.

Position: Director

Appointed: 13 February 2012

Alistair M.

Position: Director

Appointed: 13 February 2012

Janet D.

Position: Director

Appointed: 25 July 2006

Resigned: 12 April 2012

Steven D.

Position: Director

Appointed: 25 July 2006

Resigned: 12 April 2012

Elizabeth L.

Position: Director

Appointed: 25 July 2006

Resigned: 19 October 2006

Peter L.

Position: Director

Appointed: 25 July 2006

Resigned: 19 October 2006

Janet D.

Position: Secretary

Appointed: 25 July 2006

Resigned: 12 April 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Alistair M. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Alistair M.

Notified on 1 July 2016
Nature of control: significiant influence or control
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth22    
Balance Sheet
Cash Bank On Hand 22222
Net Assets Liabilities 22222
Cash Bank In Hand22    
Net Assets Liabilities Including Pension Asset Liability22    
Reserves/Capital
Shareholder Funds22    
Other
Number Shares Allotted 22222
Par Value Share 11111
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to July 31, 2021
filed on: 23rd, February 2022
Free Download (2 pages)

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