1260 Edin. Ltd.

Company Name	1260 Edin. Ltd.
Directors	Steven Alexander Greenhorn and Bernadette Greenhorn
Company Status	Active
Company Number	SC251185
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Alexander Greenhorn
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	9 Park Drive Wallyford EH21 8DA Scotland

Secretary Name	Mr Steven Alexander Greenhorn
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	9 Park Drive Wallyford EH21 8DA Scotland

Director Name	Bernadette Greenhorn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(11 months, 4 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Clerk
Country of Residence	Scotland
Correspondence Address	9 Park Drive Wallyford EH21 8DA Scotland

Director Name	Philip Lindsay Bowers Henderson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Taxi Driver
Correspondence Address	45 Parker Avenue Edinburgh Lothian EH7 6SD Scotland

Director Name	Mark Antony Wilkin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Taxi Driver
Correspondence Address	5 Glencairn Crescent Edinburgh Lothian EH12 5BS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Park Drive Wallyford EH21 8DA Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

1 at £1	Bernadette Greenhorn 50.00% Ordinary
1 at £1	Steven Alexander Greenhorn 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

17 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
5 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
4 March 2022	Accounts for a dormant company made up to 23 June 2021 (2 pages)
4 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Bernadette Greenhorn on 16 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr Steven Alexander Greenhorn on 16 June 2010 (1 page)
29 June 2010	Director's details changed for Steven Alexander Greenhorn on 16 June 2010 (2 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Steven Alexander Greenhorn on 16 June 2010 (2 pages)
29 June 2010	Director's details changed for Bernadette Greenhorn on 16 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr Steven Alexander Greenhorn on 16 June 2010 (1 page)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 June 2009	Return made up to 16/06/09; full list of members (10 pages)
18 June 2009	Return made up to 16/06/09; full list of members (10 pages)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 July 2008	Return made up to 16/06/08; no change of members (6 pages)
18 July 2008	Return made up to 16/06/08; no change of members (6 pages)
27 November 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 November 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 June 2007	Return made up to 16/06/07; full list of members 363(287) ‐ Registered office changed on 22/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2007	Return made up to 16/06/07; full list of members 363(287) ‐ Registered office changed on 22/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 130K inveresk road musselburgh EH21 7AY (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 130K inveresk road musselburgh EH21 7AY (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 16/06/06; full list of members (7 pages)
31 July 2006	Return made up to 16/06/06; full list of members (7 pages)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 July 2005	Return made up to 16/06/05; full list of members (7 pages)
6 July 2005	Return made up to 16/06/05; full list of members (7 pages)
5 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 June 2004	New director appointed (2 pages)
12 June 2004	Director resigned (1 page)
12 June 2004	Director resigned (1 page)
12 June 2004	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
16 June 2003	Incorporation (16 pages)
16 June 2003	Incorporation (16 pages)

1260 Edin. Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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