1112 Ltd (registration number SC128798) is a private limited company incorporated on 1990-11-30 originating in Scotland. This enterprise is located at 5 South Charlotte Street, Edinburgh EH2 4AN. Changed on 2023-01-30, the previous name this firm used was Big Muff Limited. 1112 Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name 1112 Ltd
Number SC128798
Date of Incorporation: Friday 30th November 1990
End of financial year: 31 March
Address: 5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Nadia S. (appointed on 24 February 2021). 1 secretary is also there: Leonard M. (appointed on 07 August 2000). The official register lists 2 persons of significant control, namely: Nadia S. has substantial control or influence, Kenneth M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 126,985 97,588 86,978 89,732 73,035 72,311 119,103 560,747 479,986 481,809 337,386
Fixed Assets 332,696 309,135 286,891 276,990 268,077 261,877 - - 2,032 - -
Total Assets Less Current Liabilities 273,467 247,813 226,102 217,586 211,325 246,309 - - 482,018 481,809 301,357
Number Shares Allotted - 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 110,913 111,226 133,416 168,724 211,325 - - - - - -
Tangible Fixed Assets 332,696 309,135 286,891 276,990 268,077 - - - - - -

People with significant control

Nadia S.
30 January 2023
Nature of control: significiant influence or control
Kenneth M.
6 April 2016 - 30 January 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023 | accounts
Free Download (5 pages)