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Company Information for 1235 EDIN LTD.
25 BAIRD'S WAY, BONNYRIGG, EH19 3NS,
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Company Registration Number
 SC344331 Private Limited Company
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Company Overview
About 1235 Edin Ltd.
1235 EDIN LTD. was founded on 2008-06-13 and has its registered office in Bonnyrigg. The organisation's status is listed as "Active". 1235 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 | |
|---|---|
| 1235 EDIN LTD. | |
| Legal Registered Office | |
| 25 BAIRD'S WAY BONNYRIGG EH19 3NS Other companies in EH12 | |
Filing Information
| Company Number | SC344331 | |
|---|---|---|
| Company ID Number | SC344331 | |
| Date formed | 2008-06-13 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 22:17:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1235 EDIN LTD.
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Company Officers of 1235 EDIN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURA JEAN HARDIE |
||
RYAN DAVID HARDIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RITCHIE GLENN CALLAGHAN |
Director | ||
MIRZA KHURAM JAVID |
Company Secretary | ||
JAVID IQBAL |
Director | ||
MIRZA KHURAM JAVID |
Director | ||
ADELYN GUNN |
Director | ||
RODERICK ALISTAIR GUNN |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
JOHN PEOPLES COWE |
Director | ||
DARIEN FARRELL |
Director | ||
STEPHEN MABBOTT LTD. |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM 1/4 Pinegrove Gardens Edinburgh EH4 8DA Scotland | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/16 FROM 18 18 West Preston Street Edinburgh Midlothian | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RITCHIE GLEN CALLAGHAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM 21 Broomhall Place Edinburgh Midlothian EH12 7PE | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRZA JAVID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVID IQBAL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MIRZA JAVID | |
| AP01 | DIRECTOR APPOINTED LAURA JEAN HARDIE | |
| AP01 | DIRECTOR APPOINTED RYAN DAVID HARDIE | |
| AP01 | DIRECTOR APPOINTED MR RITCHIE GLEN CALLAGHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM 84 Pilrig Street Edinburgh EH6 5AS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 13/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 13/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 13/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRZA KHURAM JAVID / 13/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAVID IQBAL / 13/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DARIEN FARRELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADELYN GUNN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RODERICK GUNN | |
| 288a | DIRECTOR APPOINTED JAVID IQBAL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MIRZA KHURAM JAVID | |
| 288a | DIRECTOR APPOINTED RODERICK ALISTAIR GUNN | |
| 288a | DIRECTOR APPOINTED ADELYN GUNN | |
| 288a | DIRECTOR APPOINTED JOHN PEOPLES COWE | |
| 288a | DIRECTOR APPOINTED DARIEN FARRELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| RES01 | ADOPT MEM AND ARTS 13/06/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 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
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 1235 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 1235 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
1235 EDIN 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
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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 1235 EDIN LTD.
Income
Government Income
We have not found government income sources for 1235 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 (99999 - Dormant Company) as 1235 EDIN LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where 1235 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 1235 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 1235 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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