1059 Edin Ltd.

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General information

Name:

1059 Edin Limited.

Office Address:

146 Rullion Road EH26 9JB Penicuik

Number: SC295681

Incorporation date: 2006-01-17

Dissolution date: 2023-04-11

End of financial year: 17 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 marks the start of 1059 Edin Ltd., a firm that was situated at 146 Rullion Road, , Penicuik. The company was founded on 2006-01-17. The firm Companies House Reg No. was SC295681 and its zip code was EH26 9JB. It had existed on the market for about seventeen years until 2023-04-11.

As found in this particular enterprise's executives data, there were nine directors including: Stuart G., Julie K. and Claire M..

Julie K. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stuart G.

Role: Director

Appointed: 08 January 2020

Latest update: 12 April 2023

Julie K.

Role: Director

Appointed: 14 August 2019

Latest update: 12 April 2023

Claire M.

Role: Director

Appointed: 03 April 2018

Latest update: 12 April 2023

People with significant control

Julie K.
Notified on 14 August 2019
Nature of control:
substantial control or influence
Stuart G.
Notified on 1 January 2017
Ceased on 14 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 17 October 2023
Account last made up date 17 January 2022
Confirmation statement next due date 31 January 2023
Confirmation statement last made up date 17 January 2022
Annual Accounts 18 January 2013
Start Date For Period Covered By Report 2012-01-18
End Date For Period Covered By Report 2013-01-17
Date Approval Accounts 18 January 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2013-01-18
End Date For Period Covered By Report 2014-01-17
Date Approval Accounts 21 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2014-01-18
End Date For Period Covered By Report 2015-01-17
Date Approval Accounts 26 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2015-01-18
End Date For Period Covered By Report 2016-01-17
Date Approval Accounts 18 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2016-01-18
End Date For Period Covered By Report 2017-01-17
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-18
End Date For Period Covered By Report 2018-01-17
Annual Accounts
Start Date For Period Covered By Report 2018-01-18
End Date For Period Covered By Report 2019-01-17
Annual Accounts
Start Date For Period Covered By Report 2019-01-18
End Date For Period Covered By Report 2020-01-17
Annual Accounts
Start Date For Period Covered By Report 2020-01-18
End Date For Period Covered By Report 2021-01-17
Annual Accounts
Start Date For Period Covered By Report 2021-01-18
End Date For Period Covered By Report 2022-01-17
Annual Accounts 17 January 2018
Date Approval Accounts 17 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 17th January 2022 (AA)
filed on: 16th, February 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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