756 Edin Ltd.

General information

Name:

756 Edin Limited.

Office Address:

33 Drum Brae South EH12 8DT Edinburgh

Number: SC308667

Incorporation date: 2006-09-15

End of financial year: 08 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

756 Edin has been operating in this business for at least eighteen years. Registered under SC308667, this firm operates as a Private Limited Company. You can reach the office of the company during its opening times at the following location: 33 Drum Brae South, EH12 8DT Edinburgh. The company's declared SIC number is 74990 and has the NACE code: Non-trading company. 756 Edin Limited. filed its account information for the period that ended on 2023-08-08. Its latest annual confirmation statement was submitted on 2023-10-04.

The business owes its achievements and unending growth to a team of four directors, namely Shamila A., Sarfraz K., Damian F. and James M., who have been in charge of the firm since 2024-01-24.

James M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Shamila A.

Role: Director

Appointed: 24 January 2024

Latest update: 14 March 2024

Sarfraz K.

Role: Director

Appointed: 24 January 2024

Latest update: 14 March 2024

Damian F.

Role: Director

Appointed: 20 July 2021

Latest update: 14 March 2024

James M.

Role: Director

Appointed: 20 July 2021

Latest update: 14 March 2024

People with significant control

James M.
Notified on 14 June 2022
Nature of control:
over 3/4 of shares
Damian F.
Notified on 20 July 2021
Ceased on 14 June 2022
Nature of control:
1/2 or less of shares
Ritchie C.
Notified on 26 July 2021
Ceased on 3 August 2021
Nature of control:
substantial control or influence
Steven R.
Notified on 20 July 2021
Ceased on 26 July 2021
Nature of control:
substantial control or influence
John C.
Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control:
1/2 or less of shares
Damian F.
Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control:
1/2 or less of shares
Steven R.
Notified on 6 April 2016
Ceased on 8 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 08 May 2025
Account last made up date 08 August 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-08-08
Date Approval Accounts 11 August 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2014-08-09
End Date For Period Covered By Report 2015-08-08
Date Approval Accounts 11 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-08-09
End Date For Period Covered By Report 2016-08-08
Date Approval Accounts 8 August 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2016-08-09
End Date For Period Covered By Report 2017-08-08
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-09
End Date For Period Covered By Report 2018-08-08
Annual Accounts
Start Date For Period Covered By Report 2018-08-09
End Date For Period Covered By Report 2019-08-08
Annual Accounts
Start Date For Period Covered By Report 2019-08-09
End Date For Period Covered By Report 2020-08-08
Annual Accounts
Start Date For Period Covered By Report 2020-08-09
End Date For Period Covered By Report 2021-08-08
Annual Accounts
Start Date For Period Covered By Report 2021-08-09
End Date For Period Covered By Report 2022-08-08
Annual Accounts
Start Date For Period Covered By Report 2022-08-09
End Date For Period Covered By Report 2023-08-08
Annual Accounts 3 July 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 3 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/01/24. New Address: 22 Stenhouse Mill Lane Edinburgh EH11 3LR. Previous address: 33 Drum Brae South Edinburgh EH12 8DT Scotland (AD01)
filed on: 24th, January 2024
address
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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