1178 EDIN LTD.
Overview
| Company Name | 1178 EDIN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC263469 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1178 EDIN LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is 1178 EDIN LTD. located?
| Registered Office Address | 3 Coates Place EH3 7AA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1178 EDIN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for 1178 EDIN LTD.?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for 1178 EDIN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr James Colm Gray as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 3 Coates Place Coates Place Edinburgh EH3 7AA to 3 Coates Place Edinburgh EH3 7AA on Nov 24, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20-22 Torphichen Street Edinburgh Midlothian EH3 8JB to 3 Coates Place Coates Place Edinburgh EH3 7AA on Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Who are the officers of 1178 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Christine Isobel | Director | Spott EH42 1US Dunbar Ashdene East Lothian | Scotland | British | Civil Servant | 129772450001 | ||||
| GRAY, Douglas Stewart | Director | Ashdene Spott EH42 1US Dunbar | United Kingdom | British | Taxi Operator | 90483020001 | ||||
| GRAY, James Colm | Director | Coates Place EH3 7AA Edinburgh 3 | Scotland | British | Taxi Operator | 284126030001 | ||||
| BROWNLIE, William | Secretary | 32 Clayknowes Drive EH21 6UW Musselburgh Lothian | British | Taxi Operator | 90482310001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWNLIE, William | Director | 32 Clayknowes Drive EH21 6UW Musselburgh Lothian | British | Taxi Operator | 90482310001 | |||||
| JOHNSTONE, Raymond | Director | 31 Broomhall Drive EH12 7QN Edinburgh Lothians | British | Taxi Operator | 96123670001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 1178 EDIN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Stewart Gray | Apr 06, 2016 | Coates Place EH3 7AA Edinburgh 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Christine Isobel Gray | Apr 06, 2016 | Coates Place EH3 7AA Edinburgh 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0