1235 LTD - EDINBURGH


Company Profile Company Filings

Overview

1235 LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
1235 LTD was incorporated 6 years ago on 06/03/2018 and has the registered number: SC590525. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

1235 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
31 / 5 31/05/2023 28/02/2025

Registered Office

28 MELVILLE STREET
EDINBURGH
EH3 7HA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA CAROLINE JONES May 1979 British Director 2018-03-06 CURRENT
MR STEVEN ALEXANDER JONES May 1972 British Director 2018-03-06 CURRENT
MS ROSEMARY MARGARET GARRIGAN Nov 1974 British Director 2018-03-06 UNTIL 2018-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rosemary Margaret Garrigan 2018-03-06 - 2018-03-06 11/1974 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Alexander Jones 2018-03-06 5/1972 Edinburgh   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs. Victoria Caroline Jones 2018-03-06 5/1979 Edinburgh   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Harry Alexander Jones 2018-03-06 12/2013 Edinburgh   Ownership of shares 25 to 50 percent
Mr Oscar Alexander Jones 2018-03-06 12/2015 Edinburgh   Ownership of shares 25 to 50 percent

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THE ROYAL YACHTING ASSOCIATION SCOTLAND EDINBURGH Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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TZ CONSULTING LIMITED ISLE OF TIREE SCOTLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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EDINBURGH STUDENT LETS LTD. EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
DBI NETWORK LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DBI NETWORK UK AND EU LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EDINBURGH STUDENT LETS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDINBURGH STUDENT LETS 2 LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TIREE EQUESTRIAN CIC ISLE OF TIREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
FORTH POINT ANALYTICS LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
1235 Ltd 2023-07-14 31-05-2023 £26,619 Cash
1235 Ltd 2022-11-25 31-05-2022 £15,171 Cash
1235 Ltd 2022-01-25 31-05-2021 £11,501 Cash
1235 Ltd 2021-05-22 31-05-2020 £391,114 Cash
1235 Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-18 31-05-2019 £304,962 Cash £-3,168 equity

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