1287 Edin Limited

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General information

Name:

1287 Edin Ltd

Office Address:

9 Ainslie Place EH3 6AT Edinburgh

Number: SC389520

Incorporation date: 2010-11-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1287 Edin Limited can be contacted at Edinburgh at 9 Ainslie Place. You can search for this business using the area code - EH3 6AT. 1287 Edin's launching dates back to 2010. The company is registered under the number SC389520 and their current status is active. This business's principal business activity number is 74990: Non-trading company. The most recent annual accounts were submitted for the period up to September 30, 2019 and the most recent confirmation statement was filed on February 20, 2020.

There seems to be a solitary director at the moment leading the limited company, namely Hue D. who's been carrying out the director's assignments since Thursday 25th November 2010. For one year Ritchie C., had been supervising the following limited company up until the resignation one year ago. Furthermore a different director, including Chi T. gave up the position almost one year ago.

Financial data based on annual reports

Company staff

Hue D.

Role: Director

Appointed: 08 March 2018

Latest update: 28 September 2020

People with significant control

The companies that control this firm are as follows: Ping On Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH3 6AT, Midlothian and was registered as a PSC under the registration number Sc503254.

Ping On Holdings Ltd
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc503254
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hue D.
Notified on 1 November 2016
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 03 April 2021
Confirmation statement last made up date 20 February 2020
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 December 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 2 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-25
Date Approval Accounts 30 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-11-26
End Date For Period Covered By Report 2017-11-25
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-26
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 30th September 2019 (AA)
filed on: 8th, July 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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