1042 EDIN LTD. - EDINBURGH


Company Profile Company Filings

Overview

1042 EDIN LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
1042 EDIN LTD. was incorporated 16 years ago on 17/10/2007 and has the registered number: SC332521. The accounts status is DORMANT and accounts are next due on 31/07/2025.

1042 EDIN LTD. - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

5/6 WESTFIELD COURT
EDINBURGH
MIDLOTHIAN
EH11 2RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOSERA BEGUM ALI Nov 1969 British Director 2013-02-20 CURRENT
HAJI MUHAMMAD ARAB ALI Sep 1962 British Director 2013-02-20 CURRENT
ALAMGIR KABIR ALI Dec 1988 British Director 2013-02-20 CURRENT
ALAMIN KABIR ALI Apr 1995 British Director 2013-05-16 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2007-10-17 UNTIL 2007-10-17 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2007-10-17 UNTIL 2007-10-17 RESIGNED
MISS KIM ROBERTSON Feb 1967 Scottish Director 2012-07-20 UNTIL 2013-05-03 RESIGNED
MR IAN COLQUHOUN HARRIS Oct 1950 British Secretary 2007-10-17 UNTIL 2011-12-19 RESIGNED
MR JOHN JENKINS SMITH British Director 2012-07-20 UNTIL 2013-05-03 RESIGNED
MURTIZA NABI Jun 1967 British Director 2012-07-20 UNTIL 2013-05-03 RESIGNED
PETER RAYNES Oct 1965 British Director 2012-07-11 UNTIL 2012-07-11 RESIGNED
SHELLBY ANNE RAYNES Feb 1993 British Director 2012-07-11 UNTIL 2012-07-11 RESIGNED
PATRICIA DAWN RAYNES Jan 1964 British Director 2012-07-11 UNTIL 2012-07-11 RESIGNED
SALMA NABI Jul 1972 British Director 2012-07-20 UNTIL 2013-05-03 RESIGNED
MRS ELIZABETH GIBSON HARRIS Mar 1953 British Director 2007-10-17 UNTIL 2011-12-19 RESIGNED
MR IAN COLQUHOUN HARRIS Oct 1950 British Director 2007-10-17 UNTIL 2011-12-19 RESIGNED
KENNETH WILLIAM FERGUSON May 1946 British Director 2007-10-17 UNTIL 2008-01-29 RESIGNED
MR ABDER CHERGUI Jan 1965 British Director 2011-10-12 UNTIL 2012-08-06 RESIGNED
NABILA CHERGUI Aug 1968 British Director 2011-10-12 UNTIL 2012-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bosera Begum Ali 2019-07-08 11/1969 Edinburgh   Ownership of shares 25 to 50 percent
Haji Muhammad Arab Ali 2019-07-08 9/1962 Edinburgh   Ownership of shares 25 to 50 percent
Alamin Kabir Ali 2016-04-06 - 2019-07-08 4/1995 Edinburgh   Ownership of shares 75 to 100 percent

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880 TAXIS LTD. BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company
AM & AA PARKING SOLUTION LTD EDINBURGH Dissolved... 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1042 EDIN LTD. 2023-11-01 31-10-2023 £2 Cash £2 equity
Dormant Company Accounts - 1042 EDIN LTD. 2022-11-01 31-10-2022 £2 Cash £2 equity
Dormant Company Accounts - 1042 EDIN LTD. 2021-11-02 31-10-2021 £2 Cash £2 equity
Dormant Company Accounts - 1042 EDIN LTD. 2020-11-03 31-10-2020 £2 Cash £2 equity
Dormant Company Accounts - 1042 EDIN LTD. 2019-11-29 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - 1042 EDIN LTD. 2018-11-20 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - 1042 EDIN LTD. 2017-11-01 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - 1042 EDIN LTD. 2016-11-01 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - 1042 EDIN LTD. 2015-11-03 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - 1042 EDIN LTD. 2014-11-01 31-10-2014 £2 Cash £2 equity

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