1141 EDIN LTD. - MUSSELBURGH
| Company Profile | Company Filings |
Overview
1141 EDIN LTD. is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
1141 EDIN LTD. was incorporated 19 years ago on 12/05/2005 and has the registered number: SC284700. The accounts status is DORMANT and accounts are next due on 29/02/2024.
1141 EDIN LTD. was incorporated 19 years ago on 12/05/2005 and has the registered number: SC284700. The accounts status is DORMANT and accounts are next due on 29/02/2024.
1141 EDIN LTD. - MUSSELBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
45 WALLACE CRESCENT
MUSSELBURGH
EH21 8DD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WILLIAM ANDERSON | Sep 1972 | British | Director | 2013-10-01 | CURRENT |
| DEEP RAJ SUBBA | Apr 1968 | British | Director | 2024-03-13 | CURRENT |
| MR GEORGE ARTHUR DYKE | Jul 1978 | British | Director | 2020-02-01 | CURRENT |
| THOMAS REILLY | British | Secretary | 2005-05-12 UNTIL 2014-01-30 | RESIGNED | |
| MRS ANNE CATHERINE REILLY | Jul 1950 | British | Director | 2005-05-12 UNTIL 2014-01-30 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2013-10-01 UNTIL 2020-02-01 | RESIGNED |
| ADAM BARNES EASTON | Aug 1940 | British | Director | 2005-05-12 UNTIL 2005-08-11 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2013-10-01 UNTIL 2020-02-01 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-05-12 UNTIL 2005-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deep Raj Subba | 2024-04-29 | 4/1968 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr John William Anderson | 2020-02-01 - 2024-04-29 | 9/1972 | Prestonpans | Ownership of shares 25 to 50 percent |
| Mr George Arthur Dyke | 2020-02-01 - 2024-04-29 | 7/1978 | Musselburgh | Ownership of shares 25 to 50 percent |
| Mr John Peoples Cowe | 2016-04-06 - 2020-02-01 | 12/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Damian Mark Andrew Farrell | 2016-04-06 - 2020-02-01 | 11/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1141 EDIN LTD. | 2024-06-04 | 31-05-2024 | £2 Cash £2 equity |
| Dormant Company Accounts - 1141 EDIN LTD. | 2024-02-20 | 31-05-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 1141 EDIN LTD. | 2023-01-28 | 31-05-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 1141 EDIN LTD. | 2021-06-01 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 1141 EDIN LTD. | 2021-05-20 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 1141 EDIN LTD. | 2020-02-29 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 1141 EDIN LTD. | 2018-06-01 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 1141 EDIN LTD. | 2017-06-16 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 1141 EDIN LTD. | 2017-03-17 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 1141 EDIN LTD. | 2016-02-11 | 31-05-2015 | £2 Cash £2 equity |