About

Registered Number: SC332521
Date of Incorporation: 17/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 5/6 Westfield Court, Edinburgh, Midlothian, EH11 2RL

 

1042 Edin Ltd was setup in 2007, it's status at Companies House is "Active". The company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Kenneth William 17 October 2007 29 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 25 November 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 19 November 2018
CH01 - Change of particulars for director 22 October 2018
CH01 - Change of particulars for director 26 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 30 October 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 31 October 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 29 October 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AA - Annual Accounts 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AD01 - Change of registered office address 21 February 2013
AR01 - Annual Return 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
AD01 - Change of registered office address 23 July 2012
TM01 - Termination of appointment of director 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
AD01 - Change of registered office address 19 July 2012
AA - Annual Accounts 17 July 2012
AP01 - Appointment of director 13 July 2012
AP01 - Appointment of director 13 July 2012
AP01 - Appointment of director 13 July 2012
AD01 - Change of registered office address 13 July 2012
TM02 - Termination of appointment of secretary 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AP01 - Appointment of director 25 October 2011
AP01 - Appointment of director 25 October 2011
AD01 - Change of registered office address 25 October 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 21 October 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
NEWINC - New incorporation documents 17 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.