879 EDIN LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
879 EDIN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
879 EDIN LTD. was incorporated 19 years ago on 13/10/2004 and has the registered number: SC274679. The accounts status is DORMANT and accounts are next due on 31/07/2025.
879 EDIN LTD. was incorporated 19 years ago on 13/10/2004 and has the registered number: SC274679. The accounts status is DORMANT and accounts are next due on 31/07/2025.
879 EDIN LTD. - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
26 GRANTON GARDENS
EDINBURGH
EH5 1AX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIFFORD CHARLES CLUNESS | May 1961 | British | Director | 2020-06-10 | CURRENT |
| MR DAVID KEITH CLUNESS | Jul 1986 | British | Director | 2020-06-10 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-10-13 UNTIL 2004-10-13 | RESIGNED | ||
| RAEMOND LITTLE | Feb 1973 | British | Director | 2004-10-13 UNTIL 2020-09-20 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-10-13 UNTIL 2004-10-13 | RESIGNED | ||
| MARGARET LITTLE | Oct 1947 | British | Director | 2004-10-13 UNTIL 2020-09-20 | RESIGNED |
| JACQUELINE LITTLE | Sep 1975 | British | Director | 2004-10-26 UNTIL 2020-09-20 | RESIGNED |
| GEORGE LITTLE | Nov 1945 | British | Director | 2004-10-13 UNTIL 2020-09-20 | RESIGNED |
| MARGARET LITTLE | Oct 1947 | British | Secretary | 2004-10-13 UNTIL 2020-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gifford Charles Cluness | 2020-06-10 | 5/1961 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Raemond Little | 2016-10-13 - 2020-06-10 | 2/1973 | Edinburgh | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 879 Edin Ltd Accounts | 2023-11-09 | 31-10-2023 | |
| 879 Edin Ltd Accounts | 2022-11-08 | 31-10-2022 | |
| 879 EDIN LTD Accounts | 2022-10-05 | 31-10-2021 | |
| Dormant Company Accounts - 879 EDIN LTD. | 2021-07-10 | 31-10-2020 | £4 equity |
| Dormant Company Accounts - 879 EDIN LTD. | 2020-09-23 | 31-10-2019 | £4 equity |
| Dormant Company Accounts - 879 EDIN LTD. | 2018-06-29 | 31-10-2017 | £4 equity |
| Dormant Company Accounts - 879 EDIN LTD. | 2017-06-30 | 31-10-2016 | £4 equity |
| Dormant Company Accounts - 879 EDIN LTD. | 2015-11-14 | 31-10-2015 | £4 equity |
| Dormant Company Accounts - 879 EDIN LTD. | 2015-07-07 | 31-10-2014 | £4 equity |