1245 EDIN LTD.

Key Data

Status

Active

Company No.

SC263675

Incorporation date

19/02/2004

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

01/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

11/11/2025

Registered office address changed from 15 Fernieside Place Edinburgh EH17 7LF Scotland to 15 Brocken Brigg Parkway Edinburgh EH17 8NU on 2025-11-11

View PDF (1 pages)

31/03/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

12/02/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

25/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

22/07/2019

Notification of Claire Dunn as a person with significant control on 2019-04-07

View PDF (2 pages)

22/07/2019

Notification of Craig Stephen Elrick as a person with significant control on 2019-04-07

View PDF (2 pages)

22/07/2019

Cessation of John Kennedy as a person with significant control on 2019-04-07

View PDF (1 pages)

22/07/2019

Termination of appointment of John Kennedy as a director on 2019-04-07

View PDF (1 pages)

22/07/2019

Cessation of Michelle Anne Keene as a person with significant control on 2019-04-07

View PDF (1 pages)

22/07/2019

Termination of appointment of Michelle Anne Keene as a director on 2019-04-07

View PDF (1 pages)

22/07/2019

Termination of appointment of Michelle Keene as a secretary on 2019-04-07

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

04/02/2019

Registered office address changed from 41 Clippens Drive Edinburgh EH17 8TU Scotland to 15 Fernieside Place Edinburgh EH17 7LF on 2019-02-04

View PDF (1 pages)

04/02/2019

Appointment of Claire Dunn as a director on 2019-01-23

View PDF (2 pages)

04/02/2019

Appointment of Craig Stephen Elrick as a director on 2019-01-23

View PDF (2 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

09/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (7 pages)

01/12/2016

Registered office address changed from 77 Walter Scott Avenue Edinburgh Lothian EH16 5TS to 41 Clippens Drive Edinburgh EH17 8TU on 2016-12-01

View PDF (1 pages)

01/12/2016

Director's details changed for Mr John Kennedy on 2016-10-20

View PDF (2 pages)

01/12/2016

Director's details changed for Miss Michelle Keene on 2016-10-20

View PDF (2 pages)

01/12/2016

Secretary's details changed for Miss Michelle Keene on 2016-10-20

View PDF (1 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

19/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Michelle Keene on 2010-03-18

View PDF (2 pages)

24/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (16 pages)

10/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/04/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/05/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

05/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Registered office changed on 05/03/07 from: 45 meadowfield avenue edinburgh EH8 7NP

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/10/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

14/02/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

28/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

23/03/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

11/06/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Kennedy, John	Director	27/02/2007 - 07/04/2019	10
Claire Dunn	Director	23/01/2019 - Present	-
BRIAN REID LTD.	Nominee Secretary	19/02/2004 - 19/02/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	19/02/2004 - 19/02/2004	6626
Keene, Michelle Anne	Director	27/02/2007 - 07/04/2019	3

Persons with Significant Control

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

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Post-harvest crop activities

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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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Growing of other non-perennial crops

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

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Description

About 1245 EDIN LTD.

1245 EDIN LTD. is an(a) Active company incorporated on 19/02/2004 with the registered office located at 15 Brocken Brigg Parkway, Edinburgh EH17 8NU. 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 1245 EDIN LTD.?

1245 EDIN LTD. is currently Active. It was registered on 19/02/2004 .

Where is 1245 EDIN LTD. located?

1245 EDIN LTD. is registered at 15 Brocken Brigg Parkway, Edinburgh EH17 8NU.

What does 1245 EDIN LTD. do?

1245 EDIN LTD. operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for 1245 EDIN LTD.?

The latest filing was on 01/04/2026: Accounts for a dormant company made up to 2026-03-31.