General information

Name:

1235 Limited

Office Address:

28 Melville Street EH3 7HA Edinburgh

Number: SC590525

Incorporation date: 2018-03-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 28 Melville Street, Edinburgh EH3 7HA 1235 Ltd is classified as a Private Limited Company issued a SC590525 registration number. This company was founded on 2018-03-06. This business's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. The company's most recent financial reports cover the period up to 2020-05-31 and the most recent confirmation statement was released on 2021-04-26.

Taking into consideration the following firm's register, for 3 years there have been two directors: Victoria J. and Steven J..

Executives who have control over the firm are as follows: Steven J. has over 1/2 to 3/4 of voting rights. Harry J. owns 1/2 or less of company shares. Oscar J. owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Victoria J.

Role: Director

Appointed: 06 March 2018

Latest update: 22 May 2021

Steven J.

Role: Director

Appointed: 06 March 2018

Latest update: 22 May 2021

People with significant control

Steven J.
Notified on 6 March 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Harry J.
Notified on 6 March 2018
Nature of control:
1/2 or less of shares
Oscar J.
Notified on 6 March 2018
Nature of control:
1/2 or less of shares
Victoria J.
Notified on 6 March 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Rosemary G.
Notified on 6 March 2018
Ceased on 6 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 10 May 2022
Confirmation statement last made up date 26 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 March 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge SC5905250002, created on Tuesday 6th October 2020 (MR01)
filed on: 12th, October 2020
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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