119 Edin Ltd.

General information

Name:

119 Edin Limited.

Office Address:

46 Pilton Place EH5 2EX Edinburgh

Number: SC269464

Incorporation date: 2004-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 119 Edin Ltd. firm has been in this business field for at least seventeen years, having started in 2004. Started with Companies House Reg No. SC269464, 119 Edin is categorised as a Private Limited Company with office in 46 Pilton Place, Edinburgh EH5 2EX. The firm's SIC code is 49390 and their NACE code stands for Other passenger land transport. 119 Edin Limited. filed its latest accounts for the financial year up to 2019-06-30. Its most recent annual confirmation statement was filed on 2020-03-18.

For this company, most of director's obligations up till now have been fulfilled by Jan J. and Marek M.. Within the group of these two managers, Jan J. has supervised company the longest, having become a member of company's Management Board on 2020-01-13.

Marek M. is the individual who controls this firm, owns over 3/4 of company shares.

Company staff

Jan J.

Role: Director

Appointed: 13 January 2020

Latest update: 1 March 2021

Marek M.

Role: Director

Appointed: 13 January 2020

Latest update: 1 March 2021

People with significant control

Marek M.
Notified on 25 April 2020
Nature of control:
over 3/4 of shares
Harry S.
Notified on 31 May 2016
Ceased on 25 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 18 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
25th April 2020 - the day director's appointment was terminated (TM01)
filed on: 6th, October 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
16
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