EDINBURGH 1041 LTD. - Dormant Company - A business based in SCOTLAND registered with Companies House

Company Overview

About Edinburgh 1041 Ltd.

EDINBURGH 1041 LTD. was founded on 2003-08-27 and has its registered office in Broxburn. The organisation's status is listed as "Active". Edinburgh 1041 Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EDINBURGH 1041 LTD.

33 MILLCRAIG ROAD WINCHBURGH BROXBURN EH52 6WF Other companies in EH12

Filing Information

Company Number		SC254846
Company ID Number		SC254846
Date formed		2003-08-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 15:57:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH 1041 LTD.

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Companies with same name EDINBURGH 1041 LTD.

The following companies were found which have the same name as EDINBURGH 1041 LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EDINBURGH 1041 CO LIMITED PARTNERSHIP	California	Unknown

Company Officers of EDINBURGH 1041 LTD.

Current Directors

Officer	Role	Date Appointed
KATHLEEN TURTON	Company Secretary	2003-08-27
IAN STEWART MURRAY TURTON	Director	2003-08-27
KATHLEEN TURTON	Director	2003-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2003-08-27	2003-08-27
STEPHEN MABBOTT LTD.	Nominated Director	2003-08-27	2003-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-17		CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-09-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2023-09-13		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-09-12		APPOINTMENT TERMINATED, DIRECTOR NAZIM HAMIDOUCHI
2023-09-12		APPOINTMENT TERMINATED, DIRECTOR KAMEL HAMIDOUCHI
2023-09-12		CESSATION OF KAMEL HAMIDOUCHI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH STOTT
2023-09-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA STOTT
2023-09-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-06-16		DIRECTOR APPOINTED ANGELA STOTT
2023-06-16		DIRECTOR APPOINTED KENNETH STOTT
2023-06-09		REGISTERED OFFICE CHANGED ON 09/06/23 FROM 102/10 Holyrood Road Edinburgh EH8 8AJ Scotland
2023-05-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-26		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2021-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-11-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMEL HAMIDOUCHI
2021-10-29	PSC07	CESSATION OF IAN STEWART MURRAY TURTON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TURTON
2021-10-29	TM02	Termination of appointment of Kathleen Turton on 2021-10-16
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/21 FROM 29 Wester Broom Terrace Edinburgh EH12 7QT
2021-06-03	AP01	DIRECTOR APPOINTED KAMEL HAMIDOUCHI
2021-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-04	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-12	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-31	AR01	27/08/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-01	AR01	27/08/10 ANNUAL RETURN FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TURTON / 01/10/2009
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART MURRAY TURTON / 01/10/2009
2010-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-28	363a	Return made up to 27/08/09; full list of members
2008-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-10	363a	Return made up to 27/08/08; full list of members
2008-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-08-30	363a	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-27	363a	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-07	363a	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-10-01	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2003-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-20	288a	NEW DIRECTOR APPOINTED
2003-08-29	288b	DIRECTOR RESIGNED
2003-08-29	288b	SECRETARY RESIGNED
2003-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH 1041 LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDINBURGH 1041 LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDINBURGH 1041 LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH 1041 LTD.

Financial Assets

Balance Sheet

Shareholder Funds	2012-09-01	£ 2
Shareholder Funds	2011-09-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDINBURGH 1041 LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for EDINBURGH 1041 LTD.

Trademarks

We have not found any records of EDINBURGH 1041 LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINBURGH 1041 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EDINBURGH 1041 LTD. are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH 1041 LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDINBURGH 1041 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDINBURGH 1041 LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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