General information

Name:

1237 Edin Limited.

Office Address:

2 Stewart Way EH54 8HP Livingston

Number: SC294192

Incorporation date: 2005-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1237 Edin started its operations in the year 2005 as a Private Limited Company registered with number: SC294192. The business has been functioning for fifteen years and it's currently active. This company's head office is located in Livingston at 2 Stewart Way. Anyone can also find the firm using the post code, EH54 8HP. This firm's SIC code is 74990 - Non-trading company. 1237 Edin Limited. reported its latest accounts for the period that ended on December 31, 2018. The most recent confirmation statement was filed on December 7, 2019.

From the information we have gathered, this specific firm was created in December 2005 and has been guided by six directors, and out of them three (Jabeen A., Muhammad A. and Momchil T.) are still participating in the company's duties.

Momchil T. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jabeen A.

Role: Director

Appointed: 30 March 2020

Latest update: 12 May 2020

Muhammad A.

Role: Director

Appointed: 30 March 2020

Latest update: 12 May 2020

Momchil T.

Role: Director

Appointed: 05 December 2013

Latest update: 12 May 2020

People with significant control

Momchil T.
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
Ivaylo T.
Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 December 2020
Confirmation statement last made up date 07 December 2019
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Registered office address changed from 22 Flat 2 Craighouse Gardens Edinburgh EH10 5TX to 2 Stewart Way Livingston EH54 8HP on Monday 30th March 2020 (AD01)
filed on: 30th, March 2020
address
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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