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.
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 |
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 |