1275 Edin Ltd.

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General information

Name:

1275 Edin Limited.

Office Address:

177a Main Street East Calder EH53 0EW Livingston

Number: SC323455

Incorporation date: 2007-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC323455 seventeen years ago, 1275 Edin Ltd. was set up as a Private Limited Company. The official office address is 177a Main Street, East Calder Livingston. This firm's principal business activity number is 74990 meaning Non-trading company. The most recent accounts describe the period up to 2023/05/31 and the latest annual confirmation statement was filed on 2023/05/11.

According to the latest update, we can name only a single director in the company: Liam S. (since 2022/04/08). For six years Ratchanee S., had been functioning as a director for the following company up until the resignation two years ago. Furthermore another director, namely Lukasz P. quit in 2022.

Executives with significant control over the firm are: Elizabeth H. owns 1/2 or less of company shares. Ian H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Liam S.

Role: Director

Appointed: 08 April 2022

Latest update: 22 January 2024

People with significant control

Elizabeth H.
Notified on 22 March 2024
Nature of control:
1/2 or less of shares
Ian H.
Notified on 22 March 2024
Nature of control:
1/2 or less of shares
Liam S.
Notified on 17 May 2022
Ceased on 22 March 2024
Nature of control:
over 3/4 of shares
Lukasz P.
Notified on 15 September 2016
Ceased on 17 May 2022
Nature of control:
1/2 or less of shares
Ratchanee S.
Notified on 15 September 2016
Ceased on 17 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 24 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 24 February 2013
Annual Accounts 2 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 2 February 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 19 March 2015
Annual Accounts 20 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 February 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 March 2017
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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