About

Registered Number: SC328376
Date of Incorporation: 26/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 366/1 West Granton Road, Edinburgh, EH5 1FE,

 

1012 Edin Ltd was registered on 26 July 2007. This organisation has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABIB, Amine 17 August 2016 - 1
MOUFFOK, Hani 14 May 2018 - 1
BISSET, Diane Isabella 07 January 2008 31 July 2009 1
BISSET, Douglas Albert 07 January 2008 10 November 2016 1
GOODALL, Francis Norman 26 July 2007 30 April 2008 1
GOODALL, Marlyn Ross 26 July 2007 07 January 2008 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 30 July 2018
PSC07 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
AD01 - Change of registered office address 01 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
PSC07 - N/A 28 July 2017
PSC07 - N/A 28 July 2017
TM01 - Termination of appointment of director 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
TM02 - Termination of appointment of secretary 07 December 2016
AA - Annual Accounts 24 August 2016
CS01 - N/A 24 August 2016
AD01 - Change of registered office address 24 August 2016
AP01 - Appointment of director 24 August 2016
AP01 - Appointment of director 24 August 2016
AP01 - Appointment of director 24 August 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 03 April 2016
AR01 - Annual Return 28 July 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 01 August 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AP01 - Appointment of director 04 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 13 August 2009
287 - Change in situation or address of Registered Office 10 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2009
353 - Register of members 10 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
353 - Register of members 28 July 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 04 August 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
NEWINC - New incorporation documents 26 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.