About

Registered Number: SC323455
Date of Incorporation: 11/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 5 Peebles Terrace, Edinburgh, EH4 4UE,

 

1275 Edin Ltd was founded on 11 May 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLEWINSKI, Lukasz 29 June 2016 - 1
SUREERAT, Ratchanee 29 June 2016 - 1
SALTERI, Dawn 11 May 2007 20 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 11 May 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
AA - Annual Accounts 20 March 2017
AP01 - Appointment of director 04 July 2016
AD01 - Change of registered office address 04 July 2016
AP01 - Appointment of director 04 July 2016
CH01 - Change of particulars for director 29 June 2016
AR01 - Annual Return 11 May 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 19 March 2015
AD01 - Change of registered office address 05 July 2014
AD01 - Change of registered office address 05 July 2014
TM01 - Termination of appointment of director 05 July 2014
TM02 - Termination of appointment of secretary 05 July 2014
SH01 - Return of Allotment of shares 15 June 2014
AR01 - Annual Return 27 May 2014
AP01 - Appointment of director 23 February 2014
AP01 - Appointment of director 23 February 2014
AP01 - Appointment of director 23 February 2014
AA - Annual Accounts 02 February 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 24 February 2013
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 28 May 2012
TM02 - Termination of appointment of secretary 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 20 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
287 - Change in situation or address of Registered Office 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
NEWINC - New incorporation documents 11 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.