1099 EDIN LTD.

Key Data

Status

Active

Company No.

SC288417

Incorporation date

03/08/2005

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/08/2005)

16/11/2025

Termination of appointment of David James Fraser as a director on 2025-11-16

View PDF (1 pages)

16/11/2025

Termination of appointment of Susan Henderson Fraser as a director on 2025-11-16

View PDF (1 pages)

28/10/2025

Termination of appointment of Agnieszka Govenlock as a director on 2025-10-28

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a dormant company made up to 2023-08-24

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

05/08/2023

Register inspection address has been changed from 5/6 Kingsknowe Court Edinburgh Midlothian EH14 2JT Scotland to 93 Redhall Road Edinburgh EH14 2DW

View PDF (1 pages)

26/06/2023

Registered office address changed from 5/6 Kingsknowe Court Edinburgh EH14 2JT to 93 Redhall Road Edinburgh EH14 2DW on 2023-06-26

View PDF (1 pages)

20/04/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

23/04/2022

Accounts for a dormant company made up to 2021-08-24

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

24/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

25/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

24/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

04/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

06/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

02/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

06/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

04/02/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

15/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (7 pages)

25/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

09/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (7 pages)

13/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (7 pages)

03/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (8 pages)

29/08/2012

Register inspection address has been changed from C/O Steven Ford 86 the Murrays Edinburgh Midlothian EH17 8UP Scotland

View PDF (1 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (3 pages)

13/07/2012

Termination of appointment of Thomas Ford as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Steven Ford as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Steven Ford as a secretary

View PDF (2 pages)

25/04/2012

Appointment of Susan Henderson Fraser as a director

View PDF (3 pages)

25/04/2012

Appointment of David James Fraser as a director

View PDF (3 pages)

25/04/2012

Appointment of Agnieszka Govenlock as a director

View PDF (3 pages)

25/04/2012

Appointment of Iain Wilson Govenlock as a director

View PDF (3 pages)

25/04/2012

Registered office address changed from 86 the Murrays Edinburgh EH17 8UP on 2012-04-25

View PDF (2 pages)

16/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

06/07/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

24/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/09/2010

Register inspection address has been changed

View PDF (1 pages)

24/09/2010

Director's details changed for Steven Ford on 2010-08-03

View PDF (2 pages)

24/09/2010

Director's details changed for Thomas Ford on 2010-08-03

View PDF (2 pages)

18/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

29/09/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

15/07/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

15/09/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

12/06/2008

Appointment terminated director and secretary fiona robertson

View PDF (1 pages)

12/06/2008

Appointment terminated director stuart robertson

View PDF (1 pages)

13/03/2008

Director and secretary appointed steven ford

View PDF (2 pages)

13/03/2008

Director appointed thomas ford

View PDF (2 pages)

13/03/2008

Registered office changed on 13/03/2008 from 21 duddingston road edinburgh EH15 1ND

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

09/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

19/09/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

13/09/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

21/10/2005

Director resigned

View PDF (1 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
4.00
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Govenlock, Iain Wilson	Director	19/04/2012 - Present	-
Govenlock, Agnieszka	Director	19/04/2012 - 28/10/2025	-
Fraser, Susan Henderson	Director	19/04/2012 - 16/11/2025	-
Fraser, David James	Director	19/04/2012 - 16/11/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 1099 EDIN LTD.

1099 EDIN LTD. is an(a) Active company incorporated on 03/08/2005 with the registered office located at 93 Redhall Road, Edinburgh EH14 2DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1099 EDIN LTD.?

1099 EDIN LTD. is currently Active. It was registered on 03/08/2005 .

Where is 1099 EDIN LTD. located?

1099 EDIN LTD. is registered at 93 Redhall Road, Edinburgh EH14 2DW.

What does 1099 EDIN LTD. do?

1099 EDIN LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1099 EDIN LTD.?

The latest filing was on 16/11/2025: Termination of appointment of David James Fraser as a director on 2025-11-16.