Founded in 2005, 1099 Edin Ltd are based in Edinburgh, it has a status of "Active". The current directors of this organisation are listed as Fraser, David James, Fraser, Susan Henderson, Govenlock, Agnieszka, Govenlock, Iain Wilson, Ford, Steven, Ford, Thomas, Murray, John Andrew, Robertson, Fiona Mary, Robertson, Stuart. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, David James | 19 April 2012 | - | 1 |
FRASER, Susan Henderson | 19 April 2012 | - | 1 |
GOVENLOCK, Agnieszka | 19 April 2012 | - | 1 |
GOVENLOCK, Iain Wilson | 19 April 2012 | - | 1 |
FORD, Steven | 07 March 2008 | 02 July 2012 | 1 |
FORD, Thomas | 07 March 2008 | 02 July 2012 | 1 |
MURRAY, John Andrew | 03 August 2005 | 17 October 2005 | 1 |
ROBERTSON, Fiona Mary | 03 August 2005 | 07 May 2008 | 1 |
ROBERTSON, Stuart | 03 August 2005 | 07 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
AA - Annual Accounts | 25 April 2020 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 04 August 2018 | |
AA - Annual Accounts | 11 May 2018 | |
CS01 - N/A | 06 August 2017 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 06 August 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 15 August 2015 | |
AA - Annual Accounts | 25 May 2015 | |
AR01 - Annual Return | 09 August 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 August 2012 | |
SH01 - Return of Allotment of shares | 29 August 2012 | |
TM01 - Termination of appointment of director | 13 July 2012 | |
TM01 - Termination of appointment of director | 13 July 2012 | |
TM02 - Termination of appointment of secretary | 13 July 2012 | |
AP01 - Appointment of director | 25 April 2012 | |
AP01 - Appointment of director | 25 April 2012 | |
AP01 - Appointment of director | 25 April 2012 | |
AP01 - Appointment of director | 25 April 2012 | |
AD01 - Change of registered office address | 25 April 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 24 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 18 May 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 15 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
287 - Change in situation or address of Registered Office | 13 March 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 19 September 2006 | |
363a - Annual Return | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
NEWINC - New incorporation documents | 03 August 2005 |