1094 Edin Ltd.

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General information

Name:

1094 Edin Limited.

Office Address:

3 Sparrowhawk Lane EH4 8FZ Edinburgh

Number: SC299106

Incorporation date: 2006-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Edinburgh registered with number: SC299106. The firm was established in 2006. The office of this firm is located at 3 Sparrowhawk Lane . The post code for this place is EH4 8FZ. The company's name change from 978 Edin to 1094 Edin Ltd. came on Fri, 7th Apr 2006. This firm's Standard Industrial Classification Code is 74990 - Non-trading company. 2023-03-31 is the last time the accounts were reported.

As the data suggests, the following business was created in March 2006 and has so far been governed by eleven directors, and out of them three (Kerry-Ann C., Graeme C. and Paul C.) are still listed as current directors.

Executives with significant control over the firm are: Graeme C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 1094 Edin Ltd. 2006-04-07
  • 978 Edin Ltd. 2006-03-17

Financial data based on annual reports

Company staff

Kerry-Ann C.

Role: Director

Appointed: 24 March 2021

Latest update: 27 January 2024

Graeme C.

Role: Director

Appointed: 03 July 2015

Latest update: 27 January 2024

Paul C.

Role: Director

Appointed: 03 July 2015

Latest update: 27 January 2024

People with significant control

Graeme C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul C.
Notified on 24 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anne C.
Notified on 6 April 2016
Ceased on 23 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 December 2012
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 April 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 January 2015
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 April 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age