1201 EDIN LTD.

Overview

Company Name	1201 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC332023
Jurisdiction	Scotland
Date of Creation	Oct 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1201 EDIN LTD.?

Taxi operation (49320) / Transportation and storage

Where is 1201 EDIN LTD. located?

Registered Office Address	12 Redgauntlet Terrace EH16 5SE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1201 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for 1201 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for 1201 EDIN LTD.?

Filings
Date	Description	Document	Type
Oct 11, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 14, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 10, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 11, 2020	Confirmation statement made on Oct 08, 2020 with updates	5 pages	CS01

Jul 22, 2020	Notification of Majid Mustafa as a person with significant control on Jul 22, 2020	2 pages	PSC01

Jul 22, 2020	Termination of appointment of Zhora Fardos as a director on Jul 22, 2020	1 pages	TM01

Jul 22, 2020	Appointment of Mrs Nazia Majid as a director on Jul 22, 2020	2 pages	AP01

Jul 22, 2020	Cessation of Mohammed Rafiq as a person with significant control on Jul 22, 2020	1 pages	PSC07

Jul 22, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 21, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Nov 27, 2017	Termination of appointment of Mohammed Rafiq as a director on Nov 10, 2017	1 pages	TM01

Oct 22, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Registered office address changed from 6 Elgin Terrace Edinburgh EH7 5NN Scotland to 12 Redgauntlet Terrace Edinburgh EH16 5SE on Aug 03, 2017	1 pages	AD01

Jul 31, 2017	Appointment of Mr Majid Mustafa as a director on Jul 31, 2017	2 pages	AP01

Jul 15, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 08, 2016 with updates	6 pages	CS01

Aug 09, 2016	Termination of appointment of Paul Anthony Vaughan as a director on Aug 03, 2016	1 pages	TM01

View All Filings

Who are the officers of 1201 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJID, Nazia Redgauntlet Terrace EH16 5SE Edinburgh 12 Scotland	Jul 22, 2020		Director	Redgauntlet Terrace EH16 5SE Edinburgh 12 Scotland	Scotland	British	1977-6	Social Worker	272256310001
MUSTAFA, Majid Redgauntlet Terrace EH16 5SE Edinburgh 12 Scotland	Jul 31, 2017		Director	Redgauntlet Terrace EH16 5SE Edinburgh 12 Scotland	Scotland	British	1977-2	Business Executive	236202440001
CHRISTIE, Donna 3 Roman Terrace EH22 2QY Dalkeith Midlothian	Oct 08, 2007	Sep 17, 2010	Secretary	3 Roman Terrace EH22 2QY Dalkeith Midlothian		British		Carer	125170590001
HARRIS, Ian Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Mar 12, 2014	Aug 03, 2016	Secretary	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland		British			186039070001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 08, 2007	Oct 08, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CHRISTIE, Derek Thomas 3 Roman Terrace EH22 2QY Dalkeith Midlothian	Oct 08, 2007	Sep 17, 2010	Director	3 Roman Terrace EH22 2QY Dalkeith Midlothian	United Kingdom	British	1972-12	Taxi Driver	125170630001
CHRISTIE, Donna 3 Roman Terrace EH22 2QY Dalkeith Midlothian	Oct 08, 2007	Sep 17, 2010	Director	3 Roman Terrace EH22 2QY Dalkeith Midlothian	United Kingdom	British	1968-4	Carer	125170590001
FARDOS, Zhora Elgin Terrace EH7 5NN Edinburgh 6 Scotland	Jun 13, 2016	Jul 22, 2020	Director	Elgin Terrace EH7 5NN Edinburgh 6 Scotland	Scotland	British	1979-6	Business Executive	209099930001
HADDOW, Robert Miller Loch Maree Way EH47 0RW Whitburn 2 West Lothian Scotland	Mar 12, 2014	Aug 03, 2016	Director	Loch Maree Way EH47 0RW Whitburn 2 West Lothian Scotland	Scotland	British	1957-5	None	186039370001
HADDOW, Tracey Ann Daisyhill Court EH47 7EJ Blackburn 3 West Lothian	May 13, 2010	Apr 28, 2014	Director	Daisyhill Court EH47 7EJ Blackburn 3 West Lothian	Scotland	British	1979-5	None	151421130001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Mar 12, 2014	Aug 03, 2016	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	None	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Mar 12, 2014	Aug 03, 2016	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	None	110090001
HARRIS, Ross Aitken Elgin Terrace EH7 5NN Edinburgh 6 Scotland	Nov 12, 2014	Aug 03, 2016	Director	Elgin Terrace EH7 5NN Edinburgh 6 Scotland	United Kingdom	British	1978-11	Chartered Accountant	140368190002
MCCABE, Peter 159 Daiches Braes EH15 2RE Edinburgh Midlothian	Oct 08, 2007	Feb 08, 2008	Director	159 Daiches Braes EH15 2RE Edinburgh Midlothian		British	1948-1	Taxi Operator	125170560001
RAFIQ, Mohammed Elgin Terrace EH7 5NN Edinburgh 6 Scotland	Jun 13, 2016	Nov 10, 2017	Director	Elgin Terrace EH7 5NN Edinburgh 6 Scotland	Scotland	British	1985-8	Business Executive	209099890001
VAUGHAN, Patrick Oxgangs Brae EH13 9LT Edinburgh 35 Midlothian	May 13, 2010	Mar 20, 2014	Director	Oxgangs Brae EH13 9LT Edinburgh 35 Midlothian	Scotland	British	1945-10	None	151421070001
VAUGHAN, Patrick Oxgangs Brae EH13 9LT Edinburgh 35 Scotland	May 13, 2010	Apr 28, 2014	Director	Oxgangs Brae EH13 9LT Edinburgh 35 Scotland	Scotland	British	1940-10	Business Executive	186965980001
VAUGHAN, Paul Anthony Elgin Terrace EH7 5NN Edinburgh 6 Scotland	Nov 12, 2014	Aug 03, 2016	Director	Elgin Terrace EH7 5NN Edinburgh 6 Scotland	Scotland	British	1965-2	Taxi Driver	132206430001
VAUGHAN, Paul Anthony Daisyhill Court EH47 7EJ Blackburn 3 West Lothian	May 13, 2010	Apr 28, 2014	Director	Daisyhill Court EH47 7EJ Blackburn 3 West Lothian	Scotland	British	1965-2	Taxi Driver	132206430001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 08, 2007	Oct 08, 2007	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1201 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Majid Mustafa Redgauntlet Terrace EH16 5SE Edinburgh 12 Scotland	Jul 22, 2020	Redgauntlet Terrace EH16 5SE Edinburgh 12 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohammed Rafiq Redgauntlet Terrace EH16 5SE Edinburgh 12 Scotland	Oct 08, 2016	Redgauntlet Terrace EH16 5SE Edinburgh 12 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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