1237 EDIN LTD.
49 LINDSAY CIRCUS, ROSEWELL EH24 9EN- Active
- Private Limited Company
- Company No. SC294192
- Last Updated: 01 Mar 2024
Company Profile
1237 EDIN LTD. was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in ROSEWELL. 1237 EDIN LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 11 months and 5 days.
| Name | 1237 EDIN LTD. |
|---|---|
| Company number | SC294192 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 LINDSAY CIRCUS ROSEWELL EH24 9EN |
|---|---|
| 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 |
|---|---|
| Mr Qadeer Hussain Mundh Nationality: British |
Dates: Monday, May 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Jabeen Atique Nationality: British |
Dates: Wednesday, December 30, 2020 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Muhammad Atique Arshad Nationality: British |
Dates: Wednesday, December 30, 2020 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
|
| Momchil Tsanev Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ivaylo Tsanev Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 7 December |
| Next annual accounts due | 07 September 2025, (298 days left) |
| Latest accounts | 06 December 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against 1237 EDIN LTD..
Previous Names
| Name | Change Date |
|---|---|
| 1237 EDIN LTD. | 07 Dec 2005 |