About

Registered Number: SC288417
Date of Incorporation: 03/08/2005 (17 years ago)
Company Status: Active
Registered Address: 5/6 Kingsknowe Court, Edinburgh, EH14 2JT

 

Based in Edinburgh, 1099 Edin Ltd was registered on 03 August 2005. We don't know the number of employees at the company. The current directors of 1099 Edin Ltd 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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.