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 sixteen 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 Marek M., Jan J., Harry S. and Jacqueline S.. Within the group of these four managers, Harry S. has supervised company the longest, having become a member of company's Management Board on 2008-01-14. Additionally, the director's efforts are constantly supported by a secretary - Harry S., who was chosen by the company in January 2008.

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

Company staff

Marek M.

Role: Director

Appointed: 13 January 2020

Latest update: 5 March 2020

Jan J.

Role: Director

Appointed: 13 January 2020

Latest update: 5 March 2020

Harry S.

Role: Director

Appointed: 14 January 2008

Latest update: 5 March 2020

Jacqueline S.

Role: Director

Appointed: 14 January 2008

Latest update: 5 March 2020

Harry S.

Role: Secretary

Appointed: 14 January 2008

Latest update: 5 March 2020

People with significant control

Harry S.
Notified on 31 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 01 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 Restoration
Free Download
Address change date: 24th January 2020. New Address: 46 Pilton Place Edinburgh EH5 2EX. Previous address: 46 Pilton Place Edinburgh EH5 2EX Scotland (AD01)
filed on: 24th, January 2020
address
Free Download Download filing (2 pages)

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  • 49390 : Other passenger land transport
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