1178 EDIN LTD. - EDINBURGH


Company Profile Company Filings

Overview

1178 EDIN LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
1178 EDIN LTD. was incorporated 20 years ago on 13/02/2004 and has the registered number: SC263469. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

1178 EDIN LTD. - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

3 COATES PLACE
EDINBURGH
EH3 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES COLM GRAY May 1991 British Director 2021-05-25 CURRENT
DOUGLAS STEWART GRAY Apr 1956 British Director 2004-02-13 CURRENT
CHRISTINE ISOBEL GRAY Jan 1958 British Director 2008-04-07 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2004-02-13 UNTIL 2004-02-13 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED
RAYMOND JOHNSTONE Jan 1937 British Director 2004-02-13 UNTIL 2004-05-20 RESIGNED
WILLIAM BROWNLIE British Director 2004-02-13 UNTIL 2008-04-07 RESIGNED
WILLIAM BROWNLIE British Secretary 2004-02-13 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Stewart Gray 2016-04-06 4/1956 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Christine Isobel Gray 2016-04-06 1/1958 Edinburgh   Ownership of shares 25 to 50 percent

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DAMARE LIMITED EDINBURGH Active DORMANT 49320 - Taxi operation
DUNBAR UNITED FOOTBALL CLUB CIC DUNBAR Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks

Free Reports Available

Report Date Filed Date of Report Assets
1178 Edin Ltd. 2023-12-01 28-02-2023 £9,561 Cash
1178 Edin Ltd. 2022-12-01 28-02-2022 £3,388 Cash
1178 Edin Ltd. 2021-11-25 28-02-2021 £1,368 Cash
1178 Edin Ltd. 2020-11-28 29-02-2020 £61,050 Cash
1178 Edin Ltd. - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £40,532 Cash £2,558 equity
1178 Edin Ltd. - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £23,074 Cash £8,679 equity
1178 Edin Ltd. - Accounts to registrar - small 17.2 2017-11-28 28-02-2017 £3,881 Cash £14,016 equity
1178 Edin Ltd. - Abbreviated accounts 16.3 2016-12-01 28-02-2016 £3,941 Cash £24,889 equity
1178 Edin Ltd. - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £2,660 Cash £25,423 equity
Abbreviated Company Accounts - 1178 EDIN LTD. 2014-11-29 28-02-2014 £4,449 Cash £26,657 equity

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