1042 EDIN LTD.

Overview

Company Name	1042 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC332521
Jurisdiction	Scotland
Date of Creation	Oct 17, 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 1042 EDIN LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 1042 EDIN LTD. located?

Registered Office Address	5/6 Westfield Court EH11 2RL Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for 1042 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for 1042 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for 1042 EDIN LTD.?

Filings
Date	Description	Document	Type
Nov 03, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 20, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

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

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

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

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Director's details changed for Alamgir Kabir Ali on Sep 01, 2022	2 pages	CH01

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

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

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

Oct 21, 2020	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

Oct 21, 2020	Cessation of Alamin Kabir Ali as a person with significant control on Jul 08, 2019	1 pages	PSC07

Oct 21, 2020	Notification of Bosera Begum Ali as a person with significant control on Jul 08, 2019	2 pages	PSC01

Oct 21, 2020	Notification of Haji Muhammad Arab Ali as a person with significant control on Jul 08, 2019	2 pages	PSC01

Nov 28, 2019	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 25, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

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

Nov 19, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Director's details changed for Alamgir Kabir Ali on Oct 01, 2018	2 pages	CH01

Mar 26, 2018	Director's details changed for Alamgir Kabir Ali on Mar 01, 2018	2 pages	CH01

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

Oct 30, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Nov 21, 2016	Confirmation statement made on Oct 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of 1042 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Alamgir Kabir Westfield Court EH11 2RL Edinburgh 5/4 Scotland	Feb 20, 2013		Director	Westfield Court EH11 2RL Edinburgh 5/4 Scotland	Scotland	British	1988-12	176042890004
ALI, Alamin Kabir Westfield Court EH11 2RL Edinburgh 5/6 Midlothian Scotland	May 16, 2013		Director	Westfield Court EH11 2RL Edinburgh 5/6 Midlothian Scotland	Scotland	British	1995-4	178812950001
ALI, Bosera Begum Westfield Court EH11 2RL Edinburgh 5/6 Midlothian Scotland	Feb 20, 2013		Director	Westfield Court EH11 2RL Edinburgh 5/6 Midlothian Scotland	Scotland	British	1969-11	176041980001
ALI, Haji Muhammad Arab Westfield Court EH11 2RL Edinburgh 5/6 Midlothian Scotland	Feb 20, 2013		Director	Westfield Court EH11 2RL Edinburgh 5/6 Midlothian Scotland	Scotland	British	1962-9	176042700001
HARRIS, Ian Colquhoun 98 Stewarton Drive Cambuslang G72 8DJ Glasgow Lanarkshire	Oct 17, 2007	Dec 19, 2011	Secretary	98 Stewarton Drive Cambuslang G72 8DJ Glasgow Lanarkshire		British		110090001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 17, 2007	Oct 17, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CHERGUI, Abder Buchanan Street EH6 8SL Edinburgh 8 Scotland	Oct 12, 2011	Aug 06, 2012	Director	Buchanan Street EH6 8SL Edinburgh 8 Scotland	Scotland	British	1965-1	174266390001
CHERGUI, Nabila Buchanan Street EH6 8SL Edinburgh 8 Scotland	Oct 12, 2011	Aug 06, 2012	Director	Buchanan Street EH6 8SL Edinburgh 8 Scotland	Scotland	British	1968-8	164044020001
FERGUSON, Kenneth William 61 Overton Crescent East Calder EH53 0RJ Livingston West Lothian	Oct 17, 2007	Jan 29, 2008	Director	61 Overton Crescent East Calder EH53 0RJ Livingston West Lothian		British	1946-5	125583450001
HARRIS, Elizabeth Gibson 98 Stewarton Drive Cambuslang G72 8DJ Glasgow Lanarkshire	Oct 17, 2007	Dec 19, 2011	Director	98 Stewarton Drive Cambuslang G72 8DJ Glasgow Lanarkshire	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun 98 Stewarton Drive Cambuslang G72 8DJ Glasgow Lanarkshire	Oct 17, 2007	Dec 19, 2011	Director	98 Stewarton Drive Cambuslang G72 8DJ Glasgow Lanarkshire	Scotland	British	1950-10	110090001
NABI, Murtiza Grigor Drive EH4 2PJ Edinburgh 14	Jul 20, 2012	May 03, 2013	Director	Grigor Drive EH4 2PJ Edinburgh 14	Scotland	British	1967-6	63819240001
NABI, Salma Grigor Drive EH4 2PJ Edinburgh 14 Scotland	Jul 20, 2012	May 03, 2013	Director	Grigor Drive EH4 2PJ Edinburgh 14 Scotland	Scotland	British	1972-7	123138700001
RAYNES, Patricia Dawn Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Jul 11, 2012	Jul 11, 2012	Director	Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Scotland	British	1964-1	170629070001
RAYNES, Peter Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Jul 11, 2012	Jul 11, 2012	Director	Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Scotland	British	1965-10	170628850001
RAYNES, Shellby Anne Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Jul 11, 2012	Jul 11, 2012	Director	Niddrie Marischal Grove EH16 4LD Edinburgh 17 Midlothian Scotland	Scotland	British	1993-2	170641300001
ROBERTSON, Kim Calder Road Bellsquarry EH54 9AD Livingston 76 West Lothian Scotland	Jul 20, 2012	May 03, 2013	Director	Calder Road Bellsquarry EH54 9AD Livingston 76 West Lothian Scotland	Scotland	Scottish	1967-2	170849470001
SMITH, John Jenkins Calder Road Bellsquarry EH54 9AD Livingston 76 West Lothian Scotland	Jul 20, 2012	May 03, 2013	Director	Calder Road Bellsquarry EH54 9AD Livingston 76 West Lothian Scotland	Scotland	British	1967-5	170849360001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 17, 2007	Oct 17, 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 1042 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Haji Muhammad Arab Ali Westfield Court EH11 2RL Edinburgh 5/6 Scotland	Jul 08, 2019	Westfield Court EH11 2RL Edinburgh 5/6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Bosera Begum Ali Westfield Court EH11 2RL Edinburgh 5/6 Scotland	Jul 08, 2019	Westfield Court EH11 2RL Edinburgh 5/6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Alamin Kabir Ali Westfield Court EH11 2RL Edinburgh 5/6 Scotland	Apr 06, 2016	Westfield Court EH11 2RL Edinburgh 5/6 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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