1300 EDIN LTD
Overview
| Company Name | 1300 EDIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC655527 |
| 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 1300 EDIN LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1300 EDIN LTD located?
| Registered Office Address | 2-4 Hillpark Brae EH4 7TD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1300 EDIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 1300 EDIN LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for 1300 EDIN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Tapiwa Nick Maramba as a person with significant control on Dec 08, 2025 | 2 pages | PSC01 | ||
Cessation of Ian Harris as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 2-4 Hillpark Brae Edinburgh EH4 7TD on Feb 11, 2026 | 1 pages | AD01 | ||
Cessation of Elizabeth Gibson Harris as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Ross Aitken Harris as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Gibson Harris as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Director's details changed for Ian Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Change of details for Ian Harris as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Notification of Elizabeth Harris as a person with significant control on Feb 27, 2025 | 2 pages | PSC01 | ||
Cessation of Elizabeth Harris as a person with significant control on Feb 27, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Elizabeth Gibson Harris as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Harris as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Mr Tapiwa Maramba as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Muhammad Muneeb as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Who are the officers of 1300 EDIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARAMBA, Tapiwa Nick | Director | Hillpark Brae EH4 7TD Edinburgh 2-4 Scotland | Scotland | British | 294816940001 | |||||
| HARRIS, Elizabeth Gibson | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 110080002 | |||||
| HARRIS, Elizabeth | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 267458990001 | |||||
| HARRIS, Ian Colquhoun | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 110090008 | |||||
| HARRIS, Ross Aitken | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 140368190003 | |||||
| MUNEEB, Muhammad | Director | Western Harbour View EH6 6PG Edinburgh 9/20 Scotland | Scotland | British | 192367700001 |
Who are the persons with significant control of 1300 EDIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tapiwa Nick Maramba | Dec 08, 2025 | Hillpark Brae EH4 7TD Edinburgh 2-4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elizabeth Gibson Harris | Feb 27, 2025 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ian Harris | Feb 24, 2020 | Hillpark Brae EH4 7TD Edinburgh 2-4 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Elizabeth Harris | Feb 24, 2020 | Boden Street G40 3PX Glasgow 136 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