1057 EDIN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

1057 EDIN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
1057 EDIN LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: SC341963. The accounts status is DORMANT and accounts are next due on 31/01/2025.

1057 EDIN LIMITED - 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
30 / 4 30/04/2023 31/01/2025

Registered Office

40 COLTBRIDGE AVENUE
EDINBURGH
EH12 6AH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN HOGG Feb 1978 British Director 2012-11-01 CURRENT
MRS DENISE HOGG Aug 1974 British Director 2012-11-01 CURRENT
MRS NICOLA COUSLAND Aug 1971 British Director 2023-07-31 CURRENT
MR DAVID ALEXANDER COUSLAND May 1969 British Director 2023-07-31 CURRENT
MAUREEN HALL May 1959 Other Director 2008-04-25 UNTIL 2023-08-14 RESIGNED
JAMES HALL Oct 1958 British Director 2008-04-25 UNTIL 2023-12-14 RESIGNED
JAMES HALL Oct 1958 British Secretary 2008-04-25 UNTIL 2023-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Hogg 2023-07-31 2/1978 Edinburgh   Ownership of shares 25 to 50 percent
Mr James Hall 2017-04-25 - 2023-07-31 10/1958 Edinburgh   Midlothian Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1057 EDIN LIMITED 2023-12-16 30-04-2023 £2 equity
Dormant Company Accounts - 1057 EDIN LIMITED 2022-12-14 23-04-2022 £2 Cash £4 equity
Dormant Company Accounts - 1057 EDIN LIMITED 2022-01-05 30-04-2021 £2 equity
Dormant Company Accounts - 1057 EDIN LIMITED 2021-03-23 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - 1057 EDIN LIMITED 2019-12-21 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - 1057 EDIN LIMITED 2018-12-20 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - 1057 EDIN LIMITED 2017-12-02 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - 1057 EDIN LIMITED 2016-05-12 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - 1057 EDIN LIMITED 2015-05-06 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - 1057 EDIN LIMITED 2014-11-26 30-04-2014 £2 Cash £2 equity

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