General information

Name:

1237 Edin Limited.

Office Address:

49 Lindsay Circus EH24 9EN Rosewell

Number: SC294192

Incorporation date: 2005-12-07

End of financial year: 07 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 nineteen years and it's currently active. This company's head office is located in Rosewell at 49 Lindsay Circus. Anyone can also find the firm using the post code, EH24 9EN. This firm's SIC code is 74990 - Non-trading company. 1237 Edin Limited. reported its latest accounts for the period that ended on December 7, 2022. The most recent confirmation statement was filed on December 7, 2022.

From the information we have gathered, this specific firm was created in December 2005 and has been guided by eight directors, and out of them two (Abida M. and Qadeer M.) are still participating in the company's duties.

Qadeer M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Abida M.

Role: Director

Appointed: 16 May 2022

Latest update: 22 March 2024

Qadeer M.

Role: Director

Appointed: 16 May 2022

Latest update: 22 March 2024

People with significant control

Qadeer M.
Notified on 16 May 2022
Nature of control:
1/2 or less of shares
Jabeen A.
Notified on 30 December 2020
Ceased on 16 May 2022
Nature of control:
1/2 or less of shares
Muhammad A.
Notified on 30 December 2020
Ceased on 17 December 2021
Nature of control:
1/2 or less of shares
Momchil T.
Notified on 6 April 2016
Ceased on 30 December 2020
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 07 September 2024
Account last made up date 07 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-07
Annual Accounts
Start Date For Period Covered By Report 2022-12-08
End Date For Period Covered By Report 2023-12-06

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts reported for the period up to Wednesday 6th December 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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