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Company Information for

1287 EDIN LIMITED

96 SAUGHTON MAINS GARDENS, EDINBURGH, MIDLOTHIAN, EH11 3GW,
Company Registration Number
SC389520
Private Limited Company
Active

Company Overview

About 1287 Edin Ltd
1287 EDIN LIMITED was founded on 2010-11-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1287 Edin Limited 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
1287 EDIN LIMITED
 
Legal Registered Office
96 SAUGHTON MAINS GARDENS
EDINBURGH
MIDLOTHIAN
EH11 3GW
Other companies in EH12
 
Filing Information
Company Number SC389520
Company ID Number SC389520
Date formed 2010-11-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:43:30
Primary Source:Companies House
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Company Officers of 1287 EDIN LIMITED

Current Directors
Officer Role Date Appointed
RITCHIE GLENN CALLAGHAN
 Director 2018-02-14
HUE THANH DO
 Director 2018-03-08
CHI LAM TSUI
 Director 2018-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
HUE THANH DO
 Director 2016-07-28 2018-03-08
ALEXANDER MUNRO
 Director 2016-07-28 2017-12-01
SINCLAIR HENDERSON
 Company Secretary 2010-11-25 2016-11-30
SINCLAIR HENDERSON
 Director 2010-11-25 2016-11-30
ELIZABETH REILLY
 Director 2010-11-25 2016-11-30
HUNG PING LI
 Director 2016-07-28 2016-08-07
MANDY HENDERSON
 Director 2010-11-25 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITCHIE GLENN CALLAGHAN 243 EDIN LTD. Director 2018-02-15 CURRENT 2006-09-08 Active
RITCHIE GLENN CALLAGHAN TAXI FOR HIRE LTD. Director 2018-02-14 CURRENT 2012-03-02 Active
RITCHIE GLENN CALLAGHAN LOCHERBY ENTERPRISES LTD. Director 2018-02-14 CURRENT 2000-10-04 Active - Proposal to Strike off
RITCHIE GLENN CALLAGHAN 1020 TAXIS LTD. Director 2017-11-14 CURRENT 2017-11-09 Active
RITCHIE GLENN CALLAGHAN TAXI 1312 LIMITED Director 2017-03-13 CURRENT 2013-06-27 Active
RITCHIE GLENN CALLAGHAN TAXI 1036 LIMITED Director 2016-03-10 CURRENT 1998-09-02 Active
RITCHIE GLENN CALLAGHAN TITANIUM EXECUTIVE CARS LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-01-09
RITCHIE GLENN CALLAGHAN 1070 TAXIS LTD. Director 2014-03-26 CURRENT 2007-01-24 Active
RITCHIE GLENN CALLAGHAN TAXI 387 LIMITED Director 2012-01-06 CURRENT 2000-09-06 Active
HUE THANH DO HANOI VIETNAMESE STREET DELIGHTS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
HUE THANH DO TAXI FOR HIRE LTD. Director 2018-03-08 CURRENT 2012-03-02 Active
CHI LAM TSUI HANOI VIETNAMESE STREET DELIGHTS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
CHI LAM TSUI TAXI FOR HIRE LTD. Director 2018-01-30 CURRENT 2012-03-02 Active
CHI LAM TSUI LOCHERBY ENTERPRISES LTD. Director 2018-01-30 CURRENT 2000-10-04 Active - Proposal to Strike off
CHI LAM TSUI 243 EDIN LTD. Director 2018-01-30 CURRENT 2006-09-08 Active

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.

DateDocument TypeDocument Description
2022-10-13DIRECTOR APPOINTED MR ZUBER MIAH
2022-10-13APPOINTMENT TERMINATED, DIRECTOR HUE THANH DO
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
2022-10-13CESSATION OF PING ON HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER MIAH
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-09-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-07-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHI LAM TSUI
2020-02-13PSC02Notification of Ping on Holdings Ltd as a person with significant control on 2018-10-01
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2020-02-13PSC07CESSATION OF HUE THANH DO AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21CH01Director's details changed for Mr Chi Lam Tsui on 2020-01-21
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 10 Roseburn Terrace Edinburgh EH12 6AW Scotland
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RITCHIE GLENN CALLAGHAN
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM 21 Broomhall Place Edinburgh EH12 7PE Scotland
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 105 Crewe Road South Edinburgh EH4 2PB Scotland
2018-03-08AP01DIRECTOR APPOINTED MS HUE THANH DO
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR HUE THANH DO
2018-03-08CH01Director's details changed for Miss Hue Thanh Do on 2018-03-08
2018-03-08AA01Current accounting period shortened from 25/11/18 TO 30/09/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-15AP01DIRECTOR APPOINTED MR RITCHIE GLENN CALLAGHAN
2018-01-30AP01DIRECTOR APPOINTED MR CHI LAM TSUI
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUNRO
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUNRO
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 19 Fraser Avenue Edinburgh EH5 2AF Scotland
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REILLY
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SINCLAIR HENDERSON
2016-11-30TM02APPOINTMENT TERMINATED, SECRETARY SINCLAIR HENDERSON
2016-11-29AA01PREVSHO FROM 30/11/2016 TO 25/11/2016
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNG PING LI
2016-07-28AP01DIRECTOR APPOINTED MR ALEXANDER MUNRO
2016-07-28AP01DIRECTOR APPOINTED MISS HUNG PING LI
2016-07-28AP01DIRECTOR APPOINTED MISS HUE THANH DO
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 5 SAUGHTON CRESCENT EDINBURGH MIDLOTHIAN EH12 5SJ
2015-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-01AR0125/11/15 FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-01AR0125/11/14 FULL LIST
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-02AR0125/11/13 FULL LIST
2012-12-03AR0125/11/12 FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2011-12-01AR0125/11/11 FULL LIST
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MANDY HENDERSON
2010-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1287 EDIN LIMITED 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 1287 EDIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1287 EDIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-25
Annual Accounts
2017-11-25
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 1287 EDIN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1287 EDIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1287 EDIN LIMITED
Trademarks
We have not found any records of 1287 EDIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1287 EDIN LIMITED. 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 1287 EDIN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 1287 EDIN LIMITED 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 1287 EDIN LIMITED 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 1287 EDIN LIMITED 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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