1235 Edin Ltd.. net worth, address, company information. Free

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1235 Edin Ltd. (reg no SC344331) is a private limited company founded on 2008-06-13 originating in Scotland. This business has its registered office at 25 Baird's Way, Bonnyrigg EH19 3NS. 1235 Edin Ltd. is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	1235 Edin Ltd.
Number	SC344331
Date of Incorporation:	June 13, 2008
End of financial year:	30 June
Address:	25 Baird's Way, Bonnyrigg, EH19 3NS
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the company, we can name: Laura H. (appointed on 07 March 2014), Ryan H. (appointment date: 07 March 2014). The Companies House indexes 1 person of significant control - Ryan H., the only person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-23	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Ryan H.

16 May 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 30th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 30th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 26th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 16th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 23rd Jun 2021 filed on: 27th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 16th May 2021 filed on: 16th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 5th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 30th May 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 26th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 30th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 13th Jun 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 18th, March 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 1/4 Pinegrove Gardens Edinburgh EH4 8DA Scotland on Mon, 23rd Oct 2017 to 25 Baird's Way Bonnyrigg EH19 3NS filed on: 23rd, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 13th Jun 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 16th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 18 18 West Preston Street Edinburgh Midlothian on Tue, 9th Feb 2016 to 1/4 Pinegrove Gardens Edinburgh EH4 8DA filed on: 9th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Aug 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Fri, 15th May 2015 filed on: 13th, August 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 21 Broomhall Place Edinburgh Midlothian EH12 7PE on Tue, 3rd Feb 2015 to 18 18 West Preston Street Edinburgh Midlothian filed on: 3rd, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 5th Jun 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 5th Jun 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 5th Jun 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 13th Mar 2014. Old Address: 84 Pilrig Street Edinburgh EH6 5AS filed on: 13th, March 2014 \| address	Free Download (2 pages)
(AP01) On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014 \| officers	Free Download (3 pages)
(AP01) On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014 \| officers	Free Download (3 pages)
(AP01) On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 13th Jun 2013: 1 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 6th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 10th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 11th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On Sun, 13th Jun 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 13th Jun 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 18th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
(288b) On Thu, 18th Jun 2009 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
(288b) On Thu, 18th Jun 2009 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
(288b) On Thu, 16th Oct 2008 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288b) On Thu, 16th Oct 2008 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288a) On Wed, 9th Jul 2008 Director and secretary appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Jul 2008 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 18th Jun 2008 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 16th, June 2008 \| resolution	Free Download (14 pages)
(288b) On Mon, 16th Jun 2008 Appointment terminated secretary filed on: 16th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, June 2008 \| incorporation	Free Download (18 pages)

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