1235 EDIN LTD.

Key Data

Status

Active

Company No.

SC344331

Incorporation date

13/06/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2008)

30/03/2026

Change of details for Mr Ryan Hardie as a person with significant control on 2026-02-26

View PDF (2 pages)

30/03/2026

Registered office address changed from 25 Baird's Way Bonnyrigg EH19 3NS Scotland to 147 Burnbrae Road Bonnyrigg EH19 3DA on 2026-03-30

View PDF (1 pages)

30/03/2026

Director's details changed for Laura Jean Hardie on 2026-02-26

View PDF (2 pages)

30/03/2026

Director's details changed for Ryan David Hardie on 2026-02-26

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

27/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

06/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

22/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

30/04/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

26/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

27/02/2022

Accounts for a dormant company made up to 2021-06-23

View PDF (2 pages)

16/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

26/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

18/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

23/10/2017

Registered office address changed from 1/4 Pinegrove Gardens Edinburgh EH4 8DA Scotland to 25 Baird's Way Bonnyrigg EH19 3NS on 2017-10-23

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

16/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

09/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

09/02/2016

Registered office address changed from 18 18 West Preston Street Edinburgh Midlothian to 1/4 Pinegrove Gardens Edinburgh EH4 8DA on 2016-02-09

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

13/08/2015

Termination of appointment of Ritchie Glen Callaghan as a director on 2015-05-15

View PDF (1 pages)

13/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

03/02/2015

Registered office address changed from 21 Broomhall Place Edinburgh Midlothian EH12 7PE to 18 18 West Preston Street Edinburgh Midlothian on 2015-02-03

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

05/06/2014

Termination of appointment of Mirza Javid as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Javid Iqbal as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Mirza Javid as a secretary

View PDF (1 pages)

13/03/2014

Appointment of Laura Jean Hardie as a director

View PDF (3 pages)

13/03/2014

Appointment of Ryan David Hardie as a director

View PDF (3 pages)

13/03/2014

Appointment of Mr Ritchie Glen Callaghan as a director

View PDF (3 pages)

13/03/2014

Registered office address changed from 84 Pilrig Street Edinburgh EH6 5AS on 2014-03-13

View PDF (2 pages)

03/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

06/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

10/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

24/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

11/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Mirza Khuram Javid on 2010-06-13

View PDF (2 pages)

23/06/2010

Director's details changed for Javid Iqbal on 2010-06-13

View PDF (2 pages)

18/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

18/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment terminated director john cowe

View PDF (1 pages)

18/06/2009

Appointment terminated director darien farrell

View PDF (1 pages)

16/10/2008

Appointment terminated director adelyn gunn

View PDF (1 pages)

16/10/2008

Appointment terminated director roderick gunn

View PDF (1 pages)

09/07/2008

Director appointed javid iqbal

View PDF (2 pages)

09/07/2008

Director and secretary appointed mirza khuram javid

View PDF (2 pages)

09/07/2008

Director appointed roderick alistair gunn

View PDF (2 pages)

09/07/2008

Director appointed adelyn gunn

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09/07/2008

Director appointed john peoples cowe

View PDF (2 pages)

09/07/2008

Director appointed darien farrell

View PDF (2 pages)

18/06/2008

Appointment terminated director stephen mabbott LTD.

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (14 pages)

16/06/2008

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

13/06/2008

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/02/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cowe, John Peoples	Director	13/06/2008 - 13/06/2008	107
Callaghan, Ritchie	Director	07/03/2014 - 15/05/2015	40
Gunn, Adelyn	Director	13/06/2008 - 16/09/2008	-
Hardie, Laura Jean	Director	07/03/2014 - Present	-
Hardie, Ryan David	Director	07/03/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 1235 EDIN LTD.

1235 EDIN LTD. is an(a) Active company incorporated on 13/06/2008 with the registered office located at 147 Burnbrae Road, Bonnyrigg EH19 3DA. 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 1235 EDIN LTD.?

1235 EDIN LTD. is currently Active. It was registered on 13/06/2008 .

Where is 1235 EDIN LTD. located?

1235 EDIN LTD. is registered at 147 Burnbrae Road, Bonnyrigg EH19 3DA.

What does 1235 EDIN LTD. do?

1235 EDIN LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1235 EDIN LTD.?

The latest filing was on 30/03/2026: Change of details for Mr Ryan Hardie as a person with significant control on 2026-02-26.