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Company Information for 1237 EDIN LTD.
49 LINDSAY CIRCUS, ROSEWELL, EH24 9EN,
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Company Registration Number
 SC294192 Private Limited Company
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Company Overview
About 1237 Edin Ltd.
1237 EDIN LTD. was founded on 2005-12-07 and has its registered office in Rosewell. The organisation's status is listed as "Active". 1237 Edin 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
| Company Name | |
|---|---|
| 1237 EDIN LTD. | |
| Legal Registered Office | |
| 49 LINDSAY CIRCUS ROSEWELL EH24 9EN Other companies in EH3 | |
Filing Information
| Company Number | SC294192 | |
|---|---|---|
| Company ID Number | SC294192 | |
| Date formed | 2005-12-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 06/12/2023 | |
| Account next due | 07/09/2025 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-09 11:37:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1237 EDIN LTD.
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Company Officers of 1237 EDIN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVAYLO DANCHEV TSANEV |
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MOMCHIL DANCHEV TSANEV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARIUSH MIRZAJANI |
Company Secretary | ||
DARIUSH MIRZAJANI |
Director | ||
DARYOUSH MOMENPOUR |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JABEEN ATIQUE | ||
| CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| PSC07 | CESSATION OF JABEEN ATIQUE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS ABIDA MUNDH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QADEER HUSSAIN MUNDH | |
| AA01 | Current accounting period shortened from 31/12/22 TO 07/12/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM 2 Stewart Way Livingston EH54 8HP Scotland | |
| CESSATION OF MUHAMMAD ATIQUE ARSHAD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MUHAMMAD ATIQUE ARSHAD AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ATIQUE ARSHAD | ||
| APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ATIQUE ARSHAD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ATIQUE ARSHAD | |
| PSC07 | CESSATION OF MUHAMMAD ATIQUE ARSHAD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ATIQUE ARSHAD | |
| PSC07 | CESSATION OF MOMCHIL TSANEV AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOMCHIL DANCHEV TSANEV | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 22 Flat 2 Craighouse Gardens Edinburgh EH10 5TX | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD ATIQUE ARSHAD | |
| CH01 | Director's details changed for Momchil Danchev Tsanev on 2020-03-01 | |
| PSC04 | Change of details for Momchil Tsanev as a person with significant control on 2020-03-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO DANCHEV TSANEV | |
| PSC07 | CESSATION OF IVAYLO TSANEV AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
| RES02 | RES02 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| AR01 | 07/12/15 NO CHANGES | |
| AR01 | 07/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM 3F2 85a Fountainbridge Edinburgh EH3 9PU Scotland | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOMCHIL DANCHEV TSANEV / 05/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAYLO DANCHEV TSANEV / 05/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 3F2 85a Fountainbridge Edinburgh EH3 9BU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYOUSH MOMENPOUR | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DARIUSH MIRZAJANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIUSH MIRZAJANI | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM 8 (2F1) Keir Street Edinburgh EH3 9EU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MOMCHIL DANCHEV TSANEV | |
| AP01 | DIRECTOR APPOINTED IVAYLO DANCHEV TSANEV | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 07/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARYOUSH MOMENPOUR / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIUSH MIRZAJANI / 07/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 1237 EDIN LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1237 EDIN LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1237 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 1237 EDIN LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 2 |
| Shareholder Funds | 2013-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1237 EDIN 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 (74990 - Non-trading company) as 1237 EDIN LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where 1237 EDIN 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 1237 EDIN 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 1237 EDIN 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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