OpenCompanies

1102 Edin Ltd

Company number
SC276154
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2004
Nature of business
Dormant Company

Registered office

94 Deanburn
Penicuik
EH26 0HZ

Officers

NameRoleAppointedResigned
BRIAN REID LTD. Corporate-Nominee-Secretary 17 Nov 2004 17 Nov 2004
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 17 Nov 2004 17 Nov 2004
MCKENZIE, Stuart Director 17 Nov 2004 14 Feb 2005
SWALWELL, Gillian Margaret Secretary 17 Nov 2004 19 Nov 2018
SWALWELL, Gillian Margaret Director 17 Nov 2004 19 Nov 2018
SWALWELL, Stewart William Director 17 Nov 2004 19 Nov 2018
NICOLSON, Robert Director 22 Jun 2018 16 Apr 2020
DJENANE, Malek Director 13 Jan 2020
FRIH, Nourou Director 13 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Stewart William Swalwell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Nov 2018
Mr Robert Nicolson Ownership Of Shares 75 To 100 Percent 19 Nov 2018 16 Apr 2020
Malek Djenane Ownership Of Shares 25 To 50 Percent 16 Apr 2020
Nourou Frih Ownership Of Shares 25 To 50 Percent 16 Apr 2020

Accounts

Year ended Net assets Cash Employees
17 Nov 2024 £40 - 10
17 Nov 2023 £20 - 1
17 Nov 2022 Dormant £2 £2 -
17 Nov 2021 Dormant £2 £2 -
17 Nov 2020 Dormant £2 - -
17 Nov 2019 Dormant £2 - -
17 Nov 2018 Dormant £2 - -
30 Nov 2017 Dormant £2 - -
30 Nov 2016 Dormant £2 - -
30 Nov 2015 Dormant £2 - -
30 Nov 2014 Dormant £2 - -
30 Nov 2013 Dormant £2 - -
30 Nov 2012 Dormant £2 - -
30 Nov 2011 Dormant £2 - -
30 Nov 2010 Dormant £2 £2 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Data