About

Registered Number: SC389520
Date of Incorporation: 25/11/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT,

 

Based in Edinburgh, 1287 Edin Ltd was setup in 2010. This company has 4 directors listed as Henderson, Sinclair, Henderson, Mandy, Henderson, Sinclair, Reilly, Elizabeth at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Mandy 25 November 2010 13 January 2011 1
HENDERSON, Sinclair 25 November 2010 30 November 2016 1
REILLY, Elizabeth 25 November 2010 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Sinclair 25 November 2010 30 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 06 March 2020
TM01 - Termination of appointment of director 17 February 2020
PSC02 - N/A 13 February 2020
CS01 - N/A 13 February 2020
PSC07 - N/A 13 February 2020
CH01 - Change of particulars for director 21 January 2020
CH01 - Change of particulars for director 21 January 2020
AD01 - Change of registered office address 21 January 2020
TM01 - Termination of appointment of director 20 December 2019
AD01 - Change of registered office address 20 December 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 22 February 2019
AD01 - Change of registered office address 14 September 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
CH01 - Change of particulars for director 08 March 2018
AA01 - Change of accounting reference date 08 March 2018
CS01 - N/A 20 February 2018
AP01 - Appointment of director 15 February 2018
AP01 - Appointment of director 30 January 2018
TM01 - Termination of appointment of director 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
AD01 - Change of registered office address 08 December 2017
AA - Annual Accounts 27 November 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
TM02 - Termination of appointment of secretary 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
AA01 - Change of accounting reference date 29 November 2016
TM01 - Termination of appointment of director 16 August 2016
AP01 - Appointment of director 28 July 2016
AP01 - Appointment of director 28 July 2016
AP01 - Appointment of director 28 July 2016
AD01 - Change of registered office address 28 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 01 December 2011
TM01 - Termination of appointment of director 13 January 2011
NEWINC - New incorporation documents 25 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.