1059 EDIN LTD.

Key Data

Status

Dissolved

Company No.

SC295681

Incorporation date

17/01/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

11/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2023

Application to strike the company off the register

View PDF (2 pages)

16/02/2022

Accounts for a dormant company made up to 2022-01-17

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

04/03/2021

Accounts for a dormant company made up to 2021-01-17

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

24/04/2020

Accounts for a dormant company made up to 2020-01-17

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

31/01/2020

Appointment of Mr Stuart James Glasgow as a director on 2020-01-08

View PDF (2 pages)

08/01/2020

Termination of appointment of Stuart James Glasgow as a director on 2020-01-08

View PDF (1 pages)

14/08/2019

Cessation of Stuart Glasgow as a person with significant control on 2019-08-14

View PDF (1 pages)

14/08/2019

Registered office address changed from 37 Huntly Avenue Deans Livingston EH54 8EX Scotland to 146 Rullion Road Penicuik EH26 9JB on 2019-08-14

View PDF (1 pages)

14/08/2019

Termination of appointment of Peter Glasgow as a director on 2019-08-14

View PDF (1 pages)

14/08/2019

Notification of Julie Kellachan as a person with significant control on 2019-08-14

View PDF (2 pages)

14/08/2019

Termination of appointment of Jennifer Muriel Glasgow as a director on 2019-08-14

View PDF (1 pages)

14/08/2019

Appointment of Ms Julie Kellachan as a director on 2019-08-14

View PDF (2 pages)

18/01/2019

Accounts for a dormant company made up to 2019-01-17

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

18/01/2019

Registered office address changed from 5/3 Flaxmill Place Edinburgh EH6 5QU to 37 Huntly Avenue Deans Livingston EH54 8EX on 2019-01-18

View PDF (1 pages)

03/04/2018

Appointment of Ms Claire Frances Mckay as a director on 2018-04-03

View PDF (2 pages)

17/01/2018

Accounts for a dormant company made up to 2018-01-17

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

17/01/2017

Accounts for a dormant company made up to 2017-01-17

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

18/01/2016

Accounts for a dormant company made up to 2016-01-17

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

26/01/2015

Accounts for a dormant company made up to 2015-01-17

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

23/01/2015

Registered office address changed from 5/24 Lochend Park View Edinburgh EH7 5FB to 5/3 Flaxmill Place Edinburgh EH6 5QU on 2015-01-23

View PDF (1 pages)

21/01/2014

Accounts for a dormant company made up to 2014-01-17

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

18/01/2013

Accounts for a dormant company made up to 2013-01-17

View PDF (2 pages)

18/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

18/01/2013

Director's details changed for Stuart James Glasgow on 2013-01-18

View PDF (2 pages)

18/01/2013

Registered office address changed from 5/24 Lochend Park View Edinburgh EH7 5FB Scotland on 2013-01-18

View PDF (1 pages)

18/01/2013

Registered office address changed from 38 1F1 Milton Street Edinburgh Midlothian EH8 8HD on 2013-01-18

View PDF (1 pages)

14/02/2012

Termination of appointment of Linda Lawrie as a secretary

View PDF (2 pages)

14/02/2012

Termination of appointment of Linda Lawrie as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Thomas Lawrie as a director

View PDF (2 pages)

19/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (8 pages)

19/01/2012

Accounts for a dormant company made up to 2012-01-17

View PDF (2 pages)

17/11/2011

Appointment of Peter Glasgow as a director

View PDF (3 pages)

17/11/2011

Appointment of Jennifer Muriel Glasgow as a director

View PDF (3 pages)

17/11/2011

Appointment of Stuart James Glasgow as a director

View PDF (3 pages)

17/11/2011

Registered office address changed from 90 Marionville Avenue Edinburgh Midlothian EH7 6AZ on 2011-11-17

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

17/01/2011

Accounts for a dormant company made up to 2011-01-17

View PDF (2 pages)

25/01/2010

Accounts for a dormant company made up to 2010-01-17

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Linda Wilson Ross Lawrie on 2010-01-17

View PDF (2 pages)

25/01/2010

Director's details changed for Thomas Rawlay Waugh Lawrie on 2010-01-17

View PDF (2 pages)

25/01/2010

Previous accounting period shortened from 2010-01-31 to 2010-01-17

View PDF (1 pages)

07/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

04/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

23/01/2008

Return made up to 17/01/08; no change of members

View PDF (6 pages)

23/01/2008

Registered office changed on 23/01/08 from: 90 marionville road edinburgh EH7 6AZ

View PDF (1 pages)

05/10/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

26/01/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

08/06/2006

Director resigned

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

17/01/2022

Last change occurred

17/01/2022

Accounts

Dormant

Last made up date

17/01/2022

Next account date

17/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1059 EDIN LTD.

1059 EDIN LTD. is an(a) Dissolved company incorporated on 17/01/2006 with the registered office located at 146 Rullion Road, Penicuik EH26 9JB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1059 EDIN LTD.?

1059 EDIN LTD. is currently Dissolved. It was registered on 17/01/2006 and dissolved on 11/04/2023.

Where is 1059 EDIN LTD. located?

1059 EDIN LTD. is registered at 146 Rullion Road, Penicuik EH26 9JB.

What does 1059 EDIN LTD. do?

1059 EDIN LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1059 EDIN LTD.?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.