1217 EDIN LTD.
Overview
| Company Name | 1217 EDIN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325358 |
| 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 1217 EDIN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1217 EDIN LTD. located?
| Registered Office Address | 111 Meadowhouse Road EH12 7HR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1217 EDIN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 12, 2026 |
| Next Accounts Due On | Mar 12, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 12, 2025 |
What is the status of the latest confirmation statement for 1217 EDIN LTD.?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for 1217 EDIN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 12, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 3 Lochrin Place, Edinburgh, EH3 9QX, Scotland to 111 Meadowhouse Road Edinburgh EH12 7HR on May 09, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 111 Meadowhouse Road, Edinburgh, EH12 7HR to 111 Meadowhouse Road Edinburgh EH12 7HR on Mar 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 12, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 12, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 12, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 12, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 12, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 12, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 12, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 12, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 12, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 12, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 1217 EDIN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Lee Margaret | Secretary | 111 Meadowhouse Road EH12 7HR Edinburgh Midlothian | British | 122529700001 | ||||||
| KERR, Lee Margaret | Director | 111 Meadowhouse Road EH12 7HR Edinburgh Midlothian | Scotland | British | 122529700001 | |||||
| KERR, Richard David | Director | 111 Meadowhouse Road EH12 7HR Edinburgh Midlothian | Scotland | British | 122529710001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| MACDONALD, Ian Angus | Director | 2 Peatville Terrace EH14 2EB Edinburgh Midlothian | Scotland | British | 122529730001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of 1217 EDIN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard David Kerr | Jun 01, 2017 | Meadowhouse Road EH12 7HR Edinburgh 111 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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