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 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.
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 |
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 |