EDINBURGH 1041 LTD.
33 MILLCRAIG ROAD, WINCHBURGH, BROXBURN EH52 6WF- Active
- Private Limited Company
- Company No. SC254846
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH 1041 LTD. was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in BROXBURN. EDINBURGH 1041 LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 2 months and 18 days.
| Name | EDINBURGH 1041 LTD. |
|---|---|
| Company number | SC254846 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MILLCRAIG ROAD WINCHBURGH BROXBURN EH52 6WF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kenneth Stott Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Angela Stott Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Kamel Hamidouchi Nationality: British |
Dates: Saturday, October 16, 2021 - Tuesday, August 22, 2023
ownership of shares 75 to 100 percent
|
| Mrs Kathleen Turton Nationality: British |
Dates: Saturday, August 27, 2016 - Saturday, October 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Stewart Murray Turton Nationality: British |
Dates: Saturday, August 27, 2016 - Saturday, October 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against EDINBURGH 1041 LTD..
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH 1041 LTD. | 27 Aug 2003 |