1270 EDIN LTD.
Address
1270 EDIN LTD.
Classification:
Legal Information
Company Registration No.:
SC268345
Incorporation Date:
25 May 2004
(14 Years old)
Financial Year End:
13 Nov
Capital:
£4.00
on 8 Sep 2016
For period ending:
13 Nov 2017
Latest Annual Return
Directors & Shareholder Information
As at:
29 Jul 2015
Filed on:
4 Sep 2015
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Map
Financial Summary
| 13 Nov 2016 | 13 Nov 2015 | 13 Nov 2014 | |
|---|---|---|---|
| Cash at bank: | £4 | £4 | £4 |
| Shareholders Funds / Net Worth: | £4 | £4 | £4 |
| Full details in: | 2016 Accounts | 2015 Accounts | 2014 Accounts |
Recently Filed Documents - 67 available
- Annual Accounts For Year Ended 13 Nov 17 - available free of charge
- Annual Accounts For Year Ended 13 Nov 16 - available free of charge
- CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES - £4.99
- CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 13 Nov 15 - available free of charge
Directors and Secretaries
| David Hay | |
| 14 May 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| 20 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Helen Millar | |
| 8 Dec 2012 ⇒ Present ( 5 Years ) | Director |
| 1 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Edward Millar | |
| 14 Aug 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Edward Millar | |
| 1 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Gillian Todd | |
| 20 Apr 2015 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
104 EDIN LTD.
Changed 25 Aug 2004
Previous Addresses
119 RAVENSWOOD RISE
DEDRIDGE
LIVINGSTON
WEST LOTHIAN
EH54 6PG
DEDRIDGE
LIVINGSTON
WEST LOTHIAN
EH54 6PG
Changed 22 Apr 2015
43 SOUTH GYLE MAINS
EDINBURGH
LOTHIAN
EH12 9HS
EDINBURGH
LOTHIAN
EH12 9HS
Changed 16 Aug 2012
18 CARRICK KNOWE DRIVE
EDINBURGH
EH12 7EB
EDINBURGH
EH12 7EB
Changed 25 Aug 2004
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
13 Aug 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 13 Nov 2017 | 13 Nov 2017 | 0 |
| 13 Nov 2016 | 1 Sep 2017 | 10 |
| 13 Nov 2015 | 8 Sep 2016 | 10 |
| 13 Nov 2014 | 4 Sep 2015 | 10 |
| 13 Nov 2013 | 30 Jul 2014 | 8 |
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Accounts
Latest Annual Accounts for year ending 13 Nov 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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