About

Registered Number: SC294192
Date of Incorporation: 07/12/2005 (18 years and 6 months ago)
Company Status: Active
Date of Dissolution: 31/07/2015 (8 years and 10 months ago)
Registered Address: 2 Stewart Way, Livingston, EH54 8HP,

 

Based in Livingston, 1237 Edin Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This business has 4 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSANEV, Momchil Danchev 05 December 2013 - 1
MIRZAJANI, Dariush 07 December 2005 10 March 2014 1
MOMENPOUR, Daryoush 07 December 2005 10 March 2014 1
TSANEV, Ivaylo Danchev 05 December 2013 15 January 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 March 2020
AP01 - Appointment of director 30 March 2020
AP01 - Appointment of director 30 March 2020
CH01 - Change of particulars for director 30 March 2020
PSC04 - N/A 30 March 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 19 September 2019
TM01 - Termination of appointment of director 15 January 2019
PSC07 - N/A 15 January 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 12 December 2017
AR01 - Annual Return 24 February 2017
AR01 - Annual Return 24 February 2017
CS01 - N/A 24 February 2017
AD01 - Change of registered office address 24 February 2017
AA - Annual Accounts 24 February 2017
AA - Annual Accounts 24 February 2017
AA - Annual Accounts 24 February 2017
RT01 - Application for administrative restoration to the register 24 February 2017
GAZ2 - Second notification of strike-off action in London Gazette 31 July 2015
GAZ1 - First notification of strike-off action in London Gazette 10 April 2015
CH01 - Change of particulars for director 07 April 2014
CH01 - Change of particulars for director 07 April 2014
AD01 - Change of registered office address 07 April 2014
TM01 - Termination of appointment of director 20 March 2014
TM02 - Termination of appointment of secretary 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AD01 - Change of registered office address 29 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 30 December 2013
AP01 - Appointment of director 13 December 2013
AP01 - Appointment of director 13 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 20 November 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 13 December 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
NEWINC - New incorporation documents 07 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.