1275 EDIN LTD.
Overview
| Company Name | 1275 EDIN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323455 |
| 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 1275 EDIN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1275 EDIN LTD. located?
| Registered Office Address | 177a Main Street East Calder EH53 0EW Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1275 EDIN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 1275 EDIN LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 11, 2024 |
What are the latest filings for 1275 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 | ||
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 177a Main Street East Calder Livingston EH53 0EW on May 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on May 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Gibson Harris as a director on May 09, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Cessation of Liam Alexander James Stewart as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 177a Main Street East Calder Livingston EH53 0EW Scotland to 136 Boden Street Glasgow G40 3PX on Mar 28, 2024 | 1 pages | AD01 | ||
Notification of Elizabeth Gibson Harris as a person with significant control on Mar 22, 2024 | 2 pages | PSC01 | ||
Notification of Ian Colquhoun Harris as a person with significant control on Mar 22, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Elizabeth Gibson Harris as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Colquhoun Harris as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Ratchanee Sureerat as a director on May 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lukasz Plewinski as a director on May 17, 2022 | 1 pages | TM01 | ||
Cessation of Lukasz Plewinski as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||
Cessation of Ratchanee Sureerat as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||
Notification of Liam Alexander James Stewart as a person with significant control on May 17, 2022 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Liam Alexander James Stewart as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Registered office address changed from 5 Peebles Terrace Edinburgh EH4 4UE Scotland to 177a Main Street East Calder Livingston EH53 0EW on Apr 29, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Who are the officers of 1275 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Liam Alexander James | Director | Main Street East Calder EH53 0EW Livingston 177a Scotland | Scotland | British | 295296870001 | |||||
| TAYLOR, Kenneth | Secretary | 211 Ferry Road EH6 4NN Edinburgh Midlothian | British | 97130120001 | ||||||
| TAYLOR, Kenneth George | Secretary | 6/4 Davie Street EH8 9EB Edinburgh Midlothian | British | 77511170002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HARRIS, Elizabeth Gibson | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | 110080001 | |||||
| HARRIS, Ian Colquhoun | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | 110090001 | |||||
| JAMIL, Mohammad Umar | Director | Peebles Terrace EH4 4UE Edinburgh 5 Scotland | Scotland | British | 133962830002 | |||||
| PLEWINSKI, Lukasz | Director | Peebles Terrace EH4 4UE Edinburgh 5 Scotland | Scotland | Polish | 209631350001 | |||||
| SALTERI, Dawn | Director | 32 Wayfarers Drive KY11 9GE Dalgety Bay Fife | Scotland | British | 76116450002 | |||||
| SARFRAZ, Mohammad | Director | Appleton Drive EH54 6FP Livingston 59 West Lothian Scotland | Scotland | British | 183098560004 | |||||
| SHAFIQ, Mohammad | Director | Gelder Drive Murieston EH54 9HX Livingston 4 West Lothian Scotland | Scotland | British | 183098570005 | |||||
| SUREERAT, Ratchanee | Director | Peebles Terrace EH4 4UE Edinburgh 5 Scotland | Scotland | British | 209632020001 | |||||
| TAYLOR, Kenneth George | Director | 6/4 Davie Street EH8 9EB Edinburgh Midlothian | Scotland | British | 77511170002 | |||||
| TAYLOR, Paul | Director | 8/24 Portland Gardens EH6 6NJ Edinburgh Lothian | Scotland | British | 88880660001 | |||||
| TAYLOR, Paul | Director | 8/24 Portland Gardens EH6 6NJ Edinburgh Lothian | Scotland | British | 88880660001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 1275 EDIN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Colquhoun Harris | Mar 22, 2024 | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elizabeth Gibson Harris | Mar 22, 2024 | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Liam Alexander James Stewart | May 17, 2022 | Main Street East Calder EH53 0EW Livingston 177a Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Lukasz Plewinski | Sep 15, 2016 | Peebles Terrace EH4 4UE Edinburgh 5 Scotland | Yes |
Nationality: Polish Country of Residence: Scotland | |||
Natures of Control
| |||
| Ratchanee Sureerat | Sep 15, 2016 | Peebles Terrace EH4 4UE Edinburgh 5 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