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Company Information for 1201 EDIN LTD.
12 REDGAUNTLET TERRACE, EDINBURGH, EH16 5SE,
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Company Registration Number
 SC332023 Private Limited Company
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Company Overview
About 1201 Edin Ltd.
1201 EDIN LTD. was founded on 2007-10-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1201 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 | |
|---|---|
| 1201 EDIN LTD. | |
| Legal Registered Office | |
| 12 REDGAUNTLET TERRACE EDINBURGH EH16 5SE Other companies in G40 | |
Filing Information
| Company Number | SC332023 | |
|---|---|---|
| Company ID Number | SC332023 | |
| Date formed | 2007-10-08 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 16:01:42 |
| Companies House |
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Company Officers of 1201 EDIN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZHORA FARDOS |
||
MAJID MUSTAFA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED RAFIQ |
Director | ||
IAN HARRIS |
Company Secretary | ||
ROBERT MILLER HADDOW |
Director | ||
ELIZABETH GIBSON HARRIS |
Director | ||
IAN COLQUHOUN HARRIS |
Director | ||
ROSS AITKEN HARRIS |
Director | ||
PAUL ANTHONY VAUGHAN |
Director | ||
TRACEY ANN HADDOW |
Director | ||
PATRICK VAUGHAN |
Director | ||
PAUL ANTHONY VAUGHAN |
Director | ||
PATRICK VAUGHAN |
Director | ||
DONNA CHRISTIE |
Company Secretary | ||
DEREK THOMAS CHRISTIE |
Director | ||
DONNA CHRISTIE |
Director | ||
PETER MCCABE |
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 08/10/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJID MUSTAFA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHORA FARDOS | |
| AP01 | DIRECTOR APPOINTED MRS NAZIA MAJID | |
| PSC07 | CESSATION OF MOHAMMED RAFIQ AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAFIQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 6 Elgin Terrace Edinburgh EH7 5NN Scotland | |
| AP01 | DIRECTOR APPOINTED MR MAJID MUSTAFA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HADDOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS | |
| TM02 | Termination of appointment of Ian Harris on 2016-08-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HARRIS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 136 Boden Street Glasgow G40 3PX | |
| AP01 | DIRECTOR APPOINTED ZHORA FARDOS | |
| AP01 | DIRECTOR APPOINTED MOHAMMED RAFIQ | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY VAUGHAN | |
| AP01 | DIRECTOR APPOINTED MR ROSS HARRIS | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HADDOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN | |
| AP01 | DIRECTOR APPOINTED MR PATRICK VAUGHAN | |
| AP01 | DIRECTOR APPOINTED ROBERT MILLER HADDOW | |
| AP03 | SECRETARY APPOINTED IAN HARRIS | |
| AP01 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 3 DAISYHILL COURT BLACKBURN WEST LOTHIAN EH47 7EJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 08/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 08/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 08/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA CHRISTIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHRISTIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONNA CHRISTIE | |
| AP01 | DIRECTOR APPOINTED PAUL ANTHONY VAUGHAN | |
| AP01 | DIRECTOR APPOINTED TRACEY ANN HADDOW | |
| AP01 | DIRECTOR APPOINTED PATRICK VAUGHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 3 ROMAN TERRACE DALKEITH EH22 2QY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA CHRISTIE / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS CHRISTIE / 08/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to 1201 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 1201 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
1201 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Filed Financial Reports
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 1201 EDIN LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-11-01 | £ 100 |
| Shareholder Funds | 2011-11-01 | £ 3 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1201 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 (49320 - Taxi operation) as 1201 EDIN LTD. are:
| ABBA CARS LIMITED | £ 612,383 |
| FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
| 4X LIMITED | £ 533,854 |
| ETON CARS LIMITED | £ 389,442 |
| POOLE RADIO CABS LIMITED | £ 336,960 |
| BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
| SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
| EUROCOACHES LIMITED | £ 273,865 |
| RAINBOW TAXIS LIMITED | £ 211,556 |
| SWIFT CARZ LIMITED | £ 156,409 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
Outgoings
Business Rates/Property Tax
No properties were found where 1201 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 1201 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 1201 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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