1270 EDIN LTD.
Overview
| Company Name | 1270 EDIN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268345 |
| 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 1270 EDIN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1270 EDIN LTD. located?
| Registered Office Address | 40 Restalrig Crescent EH7 6HH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1270 EDIN LTD.?
| Company Name | From | Until |
|---|---|---|
| 104 EDIN LTD. | May 25, 2004 | May 25, 2004 |
What are the latest accounts for 1270 EDIN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 13, 2026 |
| Next Accounts Due On | Aug 13, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 13, 2025 |
What is the status of the latest confirmation statement for 1270 EDIN LTD.?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for 1270 EDIN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 13, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 13, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 13, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Alexander Hay as a secretary on May 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Amos Millar as a director on May 14, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 1270 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, David Alexander | Secretary | Restalrig Crescent EH7 6HH Edinburgh 40 Midlothian | 200564540001 | |||||||
| HAY, David Alexander | Director | Restalrig Crescent EH7 6HH Edinburgh 40 Midlothian Scotland | Scotland | British | 197005820001 | |||||
| TODD, Gillian Anne | Director | Restalrig Crescent EH7 6HH Edinburgh 40 Midlothian Scotland | Scotland | British | 197005850001 | |||||
| BEATON, Margaret Donna | Secretary | 18 Carrick Knowe Drive EH12 7EB Edinburgh Midlothian | British | 99771430001 | ||||||
| EWING, Eileen Marion | Secretary | 43 South Gyle Mains EH12 9HS Edinburgh Midlothian | British | 99783750001 | ||||||
| MILLAR, Edward | Secretary | Ravenswood Rise Dedridge EH54 6PG Livingston 119 West Lothian Scotland | 171437910001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BEATON, Margaret Donna | Director | 18 Carrick Knowe Drive EH12 7EB Edinburgh Midlothian | British | 99771430001 | ||||||
| DONLEVY, Stuart Edward | Director | Lochend Drive Lochend EH7 6DJ Edinburgh 20 Lothian United Kingdom | United Kingdom | British | 174238780001 | |||||
| EWING, Eileen Marion | Director | 43 South Gyle Mains EH12 9HS Edinburgh Midlothian | Scotland | British | 99783750001 | |||||
| EWING, Mark David | Director | 43 South Gyle Mains EH12 9HS Edinburgh Midlothian | Scotland | British | 99783770001 | |||||
| MILLAR, Edward Charles Linford | Director | Ravenswood Rise Dedridge EH54 6PG Livingston 119 West Lothian Scotland | Scotland | British | 149040150004 | |||||
| MILLAR, Helen Amos | Director | Ravenswood Rise Dedridge EH54 6PG Livingstone 119 West Lothian United Kingdom | Scotland | British | 149069000002 | |||||
| MILLAR, Helen Amos | Director | Ravenswood Rise Dedridge EH54 6PG Livingston 119 West Lothian Scotland | Scotland | British | 149069000002 | |||||
| THOMSON, Elaine | Director | 31 Carrick Knowe Road EH12 7BQ Edinburgh Midlothian | British | 99908020001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 1270 EDIN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gillian Anne Hay | Jul 01, 2016 | Restalrig Crescent EH7 6HH Edinburgh 40 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Alexander Hay | Jul 01, 2016 | Restalrig Crescent EH7 6HH Edinburgh 40 Scotland | 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