About

Registered Number: SC276154
Date of Incorporation: 17/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 38 Nethershot Road, Prestonpans, EH32 9AW,

 

1102 Edin Ltd was founded on 17 November 2004 with its registered office in Prestonpans, it has a status of "Active". 1102 Edin Ltd has 6 directors listed as Djenane, Malek, Frih, Nourou, Mckenzie, Stuart, Nicolson, Robert, Swalwell, Gillian Margaret, Swalwell, Stewart William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DJENANE, Malek 13 January 2020 - 1
FRIH, Nourou 13 January 2020 - 1
MCKENZIE, Stuart 17 November 2004 14 February 2005 1
NICOLSON, Robert 22 June 2018 16 April 2020 1
SWALWELL, Gillian Margaret 17 November 2004 19 November 2018 1
SWALWELL, Stewart William 17 November 2004 19 November 2018 1

Filing History

Document Type Date
PSC07 - N/A 08 June 2020
TM01 - Termination of appointment of director 08 June 2020
PSC01 - N/A 08 June 2020
PSC01 - N/A 08 June 2020
AD01 - Change of registered office address 15 January 2020
AP01 - Appointment of director 15 January 2020
AP01 - Appointment of director 15 January 2020
CH01 - Change of particulars for director 15 January 2020
PSC04 - N/A 15 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 18 November 2019
AD01 - Change of registered office address 11 March 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 19 November 2018
PSC01 - N/A 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM02 - Termination of appointment of secretary 19 November 2018
AA01 - Change of accounting reference date 19 November 2018
PSC07 - N/A 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
AD01 - Change of registered office address 22 June 2018
AP01 - Appointment of director 22 June 2018
AD01 - Change of registered office address 28 May 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 21 November 2017
AD01 - Change of registered office address 21 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 22 December 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.