1235 LTD
28 MELVILLE STREET, EDINBURGH EH3 7HA- Active
- Private Limited Company
- Company No. SC590525
- Last Updated: 01 Mar 2024
Company Profile
1235 LTD was incorporated on Tuesday, March 6, 2018 as a Private Limited Company with registered address in EDINBURGH. 1235 LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 18 days.
| Name | 1235 LTD |
|---|---|
| Company number | SC590525 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 MELVILLE STREET EDINBURGH EH3 7HA |
|---|---|
| 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 Harry Alexander Jones Nationality: British |
Dates: Tuesday, March 6, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Alexander Jones Nationality: British |
Dates: Tuesday, March 6, 2018 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Rosemary Margaret Garrigan Nationality: British |
Dates: Tuesday, March 6, 2018 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Victoria Caroline Jones Nationality: British |
Dates: Tuesday, March 6, 2018 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Oscar Alexander Jones Nationality: British |
Dates: Tuesday, March 6, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1235 LTD | 06 Mar 2018 |