1102 EDIN LTD.

Key Data

Status

Active

Company No.

SC276154

Incorporation date

17/11/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

23/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

10/07/2025

Micro company accounts made up to 2024-11-17

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2023-11-17

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-11-17

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

29/04/2023

Registered office address changed from 38 Nethershot Road Prestonpans EH32 9AW Scotland to 94 Deanburn Penicuik EH26 0HZ on 2023-04-29

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-11-17

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

02/12/2020

Accounts for a dormant company made up to 2020-11-17

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

08/06/2020

Cessation of Robert Nicolson as a person with significant control on 2020-04-16

View PDF (1 pages)

08/06/2020

Termination of appointment of Robert Nicolson as a director on 2020-04-16

View PDF (1 pages)

08/06/2020

Notification of Malek Djenane as a person with significant control on 2020-04-16

View PDF (2 pages)

08/06/2020

Notification of Nourou Frih as a person with significant control on 2020-04-16

View PDF (2 pages)

15/01/2020

Registered office address changed from 67 Eastfield Drive Penicuik EH26 8DL Scotland to 38 Nethershot Road Prestonpans EH32 9AW on 2020-01-15

View PDF (1 pages)

15/01/2020

Appointment of Malek Djenane as a director on 2020-01-13

View PDF (2 pages)

15/01/2020

Appointment of Nourou Frih as a director on 2020-01-13

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Robert Nicolson on 2020-01-01

View PDF (2 pages)

15/01/2020

Change of details for Mr Robert Nicolson as a person with significant control on 2020-01-01

View PDF (2 pages)

18/11/2019

Accounts for a dormant company made up to 2019-11-17

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

11/03/2019

Registered office address changed from 25 Park View Newcraighall Musselburgh EH21 8RP Scotland to 67 Eastfield Drive Penicuik EH26 8DL on 2019-03-11

View PDF (1 pages)

19/11/2018

Accounts for a dormant company made up to 2018-11-17

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

19/11/2018

Notification of Robert Nicolson as a person with significant control on 2018-11-19

View PDF (2 pages)

19/11/2018

Termination of appointment of Stewart William Swalwell as a director on 2018-11-19

View PDF (1 pages)

19/11/2018

Termination of appointment of Gillian Margaret Swalwell as a secretary on 2018-11-19

View PDF (1 pages)

19/11/2018

Cessation of Stewart William Swalwell as a person with significant control on 2018-11-19

View PDF (1 pages)

19/11/2018

Previous accounting period shortened from 2018-11-30 to 2018-11-17

View PDF (1 pages)

19/11/2018

Termination of appointment of Gillian Margaret Swalwell as a director on 2018-11-19

View PDF (1 pages)

22/06/2018

Registered office address changed from 25 Parkview Park View Newcraighall Musselburgh EH21 8RP Scotland to 25 Park View Newcraighall Musselburgh EH21 8RP on 2018-06-22

View PDF (1 pages)

22/06/2018

Appointment of Robert Nicolson as a director on 2018-06-22

View PDF (2 pages)

28/05/2018

Registered office address changed from 40 Ferry Gait Drive Edinburgh EH4 4GJ Scotland to 25 Parkview Park View Newcraighall Musselburgh EH21 8RP on 2018-05-28

View PDF (1 pages)

10/01/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

21/11/2017

Registered office address changed from 1 Grierson Villas Edinburgh EH5 2AU to 40 Ferry Gait Drive Edinburgh EH4 4GJ on 2017-11-21

View PDF (1 pages)

10/01/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

13/01/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

10/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

02/04/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

15/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

03/12/2010

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

22/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Stewart William Swalwell on 2009-11-17

View PDF (2 pages)

01/12/2009

Director's details changed for Gillian Margaret Swalwell on 2009-11-17

View PDF (2 pages)

09/07/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

09/01/2009

Return made up to 17/11/08; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

13/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

28/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

30/11/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

02/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

22/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

16/02/2005

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2004

Secretary resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

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

£2.00

Business linkages

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Confirmation

Last made up date

17/11/2024

Next confirmation date

09/07/2026

Last change occurred

17/11/2024

Accounts

Micro Entity

Last made up date

17/11/2024

Next account date

17/11/2025

Next due on

17/08/2026

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
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Nicolson	Director	22/06/2018 - 16/04/2020	5
Malek Djenane	Director	13/01/2020 - Present	-
Nourou Frih	Director	13/01/2020 - Present	-
BRIAN REID LTD.	Nominee Secretary	17/11/2004 - 17/11/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	17/11/2004 - 17/11/2004	6626

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1102 EDIN LTD.

1102 EDIN LTD. is an(a) Active company incorporated on 17/11/2004 with the registered office located at 94 Deanburn, Penicuik EH26 0HZ. There are currently 2 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 1102 EDIN LTD.?

1102 EDIN LTD. is currently Active. It was registered on 17/11/2004 .

Where is 1102 EDIN LTD. located?

1102 EDIN LTD. is registered at 94 Deanburn, Penicuik EH26 0HZ.

What does 1102 EDIN LTD. do?

1102 EDIN LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1102 EDIN LTD.?

The latest filing was on 23/07/2025: Confirmation statement made on 2025-07-09 with no updates.