1275 EDIN LTD. - LIVINGSTON
Company Profile | Company Filings |
Overview
1275 EDIN LTD. is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
1275 EDIN LTD. was incorporated 16 years ago on 11/05/2007 and has the registered number: SC323455. The accounts status is DORMANT and accounts are next due on 28/02/2025.
1275 EDIN LTD. was incorporated 16 years ago on 11/05/2007 and has the registered number: SC323455. The accounts status is DORMANT and accounts are next due on 28/02/2025.
1275 EDIN LTD. - LIVINGSTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
177A MAIN STREET
LIVINGSTON
EH53 0EW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2024-03-22 | CURRENT |
MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2024-03-22 | CURRENT |
LIAM ALEXANDER JAMES STEWART | Dec 1984 | British | Director | 2022-04-08 | CURRENT |
MR PAUL TAYLOR | Dec 1966 | British | Director | 2007-05-11 UNTIL 2008-01-23 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2007-05-11 UNTIL 2007-05-11 | RESIGNED | ||
MR PAUL TAYLOR | Dec 1966 | British | Director | 2008-04-16 UNTIL 2014-07-05 | RESIGNED |
MR KENNETH GEORGE TAYLOR | Jan 1966 | British | Director | 2008-01-23 UNTIL 2012-05-28 | RESIGNED |
RATCHANEE SUREERAT | May 1977 | British | Director | 2016-06-29 UNTIL 2022-05-17 | RESIGNED |
MR MOHAMMAD SHAFIQ | Oct 1967 | British | Director | 2014-02-23 UNTIL 2016-09-15 | RESIGNED |
MR MOHAMMAD SARFRAZ | Nov 1979 | British | Director | 2014-02-23 UNTIL 2016-09-15 | RESIGNED |
LUKASZ PLEWINSKI | Apr 1986 | Polish | Director | 2016-06-29 UNTIL 2022-05-17 | RESIGNED |
MR MOHAMMAD UMAR JAMIL | Apr 1970 | British | Director | 2014-02-23 UNTIL 2016-09-15 | RESIGNED |
DAWN SALTERI | Feb 1969 | British | Director | 2007-05-11 UNTIL 2007-08-20 | RESIGNED |
MR KENNETH GEORGE TAYLOR | Jan 1966 | British | Secretary | 2007-05-11 UNTIL 2012-05-28 | RESIGNED |
KENNETH TAYLOR | May 1947 | British | Secretary | 2008-01-23 UNTIL 2014-07-05 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2007-05-11 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liam Alexander James Stewart | 2022-05-17 | 12/1984 | Livingston | Ownership of shares 75 to 100 percent |
Lukasz Plewinski | 2016-09-15 - 2022-05-17 | 4/1986 | Edinburgh | Ownership of shares 25 to 50 percent |
Ratchanee Sureerat | 2016-09-15 - 2022-05-17 | 5/1977 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 1275 EDIN LTD. | 2022-06-01 | 31-05-2022 | £2 Cash £2 equity |
Dormant Company Accounts - 1275 EDIN LTD. | 2021-06-01 | 31-05-2021 | £2 Cash £2 equity |
Dormant Company Accounts - 1275 EDIN LTD. | 2020-06-02 | 31-05-2020 | £2 Cash £2 equity |
Dormant Company Accounts - 1275 EDIN LTD. | 2019-06-01 | 31-05-2019 | £2 Cash £2 equity |
Dormant Company Accounts - 1275 EDIN LTD. | 2018-06-01 | 31-05-2018 | £2 Cash £2 equity |
Dormant Company Accounts - 1275 EDIN LTD. | 2017-06-01 | 31-05-2017 | £2 Cash £2 equity |
Dormant Company Accounts - 1275 EDIN LTD. | 2017-03-21 | 31-05-2016 | £2 Cash £2 equity |
Dormant Company Accounts - 1275 EDIN LTD. | 2016-02-23 | 31-05-2015 | £2 equity |
Dormant Company Accounts - 1275 EDIN LTD. | 2015-03-20 | 31-05-2014 | £2 Cash £2 equity |