1237 EDIN LTD.
Non-Trading
General Information
NAME
1237 EDIN LTD.
COMPANY NUMBER
SC294192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
07/12/2024
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PREVIOUS NAMES
This company does not have any previous names.
ROSEWELL
EH24 9EN
49 Lindsay Circus
ROSEWELL
EH24 9EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 25/12/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1237 EDIN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1237 EDIN LTD.?
Purchase the company report or an
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Want to learn more about 1237 EDIN LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/12/2005 - 10/03/2014 (8 years and 3 months) Secretary: 07/12/2005 - 10/03/2014 (8 years and 3 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/12/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
07/12/2005 - 10/03/2014 (8 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 25/12/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Jabeen Atique (920413476) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Qadeer Hussain Mundh (929589639) Appointed |
| 19/05/2022 | New Board Member Abida Mundh (929589626) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 21/12/2021 | Muhammad Atique Arshad (917786074) has left the board |
| 15/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 01/04/2020 | Change in Reg. Office |
| 01/04/2020 | New Board Member Muhammad Atique Arshad (917786074) Appointed |
| 01/04/2020 | New Board Member Jabeen Atique (920413476) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 17/01/2019 | Ivaylo Danchev Tsanev (916158819) has left the board |
| 22/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 28/02/2017 | Change in Reg. Office |
| 29/10/2014 | New Board Member Ivaylo Danchev Tsanev (916158819) Appointed |
| 29/10/2014 | Ivaylo Danchev Tsanev (918365449) has left the board |
| 09/04/2014 | Change in Reg. Office |
| 25/03/2014 | Dariush Mirzajani (910982287) has left the board |
| 25/03/2014 | Daryoush Momenpour (910982279) has left the board |
| 31/01/2014 | Change in Reg. Office |
| 04/01/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Ivaylo Danchev Tsanev (918365449) Appointed |
| 17/12/2013 | New Board Member Momchil Danchev Tsanev (918365452) Appointed |
| 09/01/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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