1084 EDIN LTD.
Overview
| Company Name | 1084 EDIN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281201 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1084 EDIN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1084 EDIN LTD. located?
| Registered Office Address | 55 Muirhead Road Baillieston G69 7HA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1084 EDIN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 1084 EDIN LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 08, 2024 |
What are the latest filings for 1084 EDIN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with updates | 5 pages | CS01 | ||
Cessation of William Thorburn Storey Cockburn as a person with significant control on Oct 17, 2018 | 1 pages | PSC07 | ||
Notification of Damian Mark Andrew Farrell as a person with significant control on Oct 17, 2018 | 2 pages | PSC01 | ||
Notification of John Cowe as a person with significant control on Oct 17, 2018 | 2 pages | PSC01 | ||
Termination of appointment of William Thorburn Storey Cockburn as a director on Oct 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Isobel Aitken Cockburn as a director on Oct 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Isobel Aitken Cockburn as a secretary on Oct 17, 2018 | 1 pages | TM02 | ||
Appointment of Mr Alan White as a director on Aug 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr Damian Mark Andrew Farrell as a director on Aug 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr John Peoples Cowe as a director on Aug 23, 2018 | 2 pages | AP01 | ||
Registered office address changed from 4 Carlaverock Close Tranent East Lothian EH33 2PP to 55 Muirhead Road Baillieston Glasgow G69 7HA on Sep 04, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of 1084 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWE, John Peoples | Director | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Scotland | British | 211310820001 | |||||
| FARRELL, Damian Mark Andrew | Director | Great Howard Street L3 7DL Liverpool 151 England | England | British | 238643170001 | |||||
| WHITE, Alan | Director | Wallace Crescent Wallyford EH21 8DD Musselburgh 15 Scotland | Scotland | British | 148481550001 | |||||
| COCKBURN, Lorraine Isobel Aitken | Secretary | Carlaverock Close EH33 2PP Tranent 4 East Lothian Scotland | 152100830001 | |||||||
| HUNTER, Andrew Bernard Harrower | Secretary | 15 Braid Mount EH10 6JH Edinburgh Midlothian | British | 104476970001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BENZIES, Graeme George | Director | Stair Park EH39 4DD North Berwick 6 East Lothian Scotland | United Kingdom | British | 104477060001 | |||||
| BENZIES, Graeme George | Director | 6 Stair Park EH39 4DD North Berwick East Lothian | United Kingdom | British | 104477060001 | |||||
| COCKBURN, Lorraine Isobel Aitken | Director | Carlaverock Close EH33 2PP Tranent 4 East Lothian Scotland | Scotland | British | 153254310001 | |||||
| COCKBURN, William Thorburn Storey | Director | Carlaverock Close EH33 2PP Tranent 4 East Lothian Scotland | Scotland | British | 152100810001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 1084 EDIN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Peoples Cowe | Oct 17, 2018 | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Damian Mark Andrew Farrell | Oct 17, 2018 | Great Howard Street L3 7DL Liverpool 151 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Thorburn Storey Cockburn | Jun 17, 2016 | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Yes |
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