About

Registered Number: SC279630
Date of Incorporation: 08/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 65 Redcroft Road, Danderhall, Dalkeith, EH22 1FQ,

 

Having been setup in 2005, 1123 Edin Ltd are based in Dalkeith, it's status at Companies House is "Active". This business has 4 directors listed as Hafeez, Khalid, Hafeez, Naureen Shabnam, Paterson, David, Paterson, Margaret Hendry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAFEEZ, Khalid 08 February 2005 - 1
HAFEEZ, Naureen Shabnam 08 February 2005 - 1
PATERSON, David 08 February 2005 05 May 2005 1
PATERSON, Margaret Hendry 08 February 2005 05 May 2005 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 23 November 2019
AD01 - Change of registered office address 06 August 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 June 2008
AAMD - Amended Accounts 06 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 07 March 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
287 - Change in situation or address of Registered Office 08 February 2006
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
NEWINC - New incorporation documents 08 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.