812 Edin Ltd.

Company Name	812 Edin Ltd.
Directors	Yousaf Jamal and Yousra Jamal
Company Status	Active
Company Number	SC265979
Category	Private Limited Company
Incorporation Date	3 April 2004(20 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Yousaf Jamal
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	35/6 Buchanan Street Edinburgh EH6 8RB Scotland

Director Name	Mrs Yousra Jamal
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Pakistani
Status	Current
Appointed	12 August 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	35/6 Buchanan Street Edinburgh EH6 8RB Scotland

Director Name	Vincent Ford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(same day as company formation)
Role	Taxi Operator
Correspondence Address	46/4 Ardshiel Avenue Edinburgh Lothian EH4 7HS Scotland

Director Name	Frances Park Johnston
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(same day as company formation)
Role	Legal Secretary
Correspondence Address	9 Parkhill Gorebridge Lothian EH23 4BP Scotland

Director Name	Mr Paul Johnston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	9 Roanshead Crescent Easthouses Dalkeith Midlothian EH22 4NZ Scotland

Secretary Name	Mrs Frances Park Johnston
Nationality	British
Status	Resigned
Appointed	03 April 2004(same day as company formation)
Role	Legal Secretary
Country of Residence	Scotland
Correspondence Address	9 Roanshead Crescent Easthouses Dalkeith Midlothian EH22 4NZ Scotland

Director Name	Mrs Frances Park Johnston
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 7 months (resigned 29 November 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	9 Roanshead Crescent Easthouses Dalkeith Midlothian EH22 4NZ Scotland

Director Name	James Black McKenzie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2009)
Role	Taxi Driver
Correspondence Address	13 Knowetop Place Roslin Midlothian EH25 9NR Scotland

Director Name	Ruth Agnes McKenzie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2009)
Role	Customer Adviser
Correspondence Address	13 Knowetop Place Roslin Midlothian EH25 9NR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Brunswick Terrace Edinburgh EH7 5PG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

100 at £1	812 Edin LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

19 June 2023	Change of details for Mr Yousaf Jamal as a person with significant control on 1 April 2023 (2 pages)
19 June 2023	Director's details changed for Mr Yousaf Jamal on 1 April 2023 (2 pages)
19 June 2023	Director's details changed for Mrs Yousra Jamal on 1 April 2023 (2 pages)
19 June 2023	Change of details for Mrs Yousra Jamal as a person with significant control on 1 April 2023 (2 pages)
2 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
30 March 2023	Registered office address changed from 35/6 Buchanan Street Edinburgh EH6 8RB Scotland to 2 Brunswick Terrace Edinburgh EH7 5PG on 30 March 2023 (1 page)
11 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
9 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
13 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
13 May 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
23 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 December 2019	Notification of Yousaf Jamal as a person with significant control on 29 November 2019 (2 pages)
9 December 2019	Cessation of Frances Park Johnston as a person with significant control on 29 November 2019 (1 page)
9 December 2019	Notification of Yousra Jamal as a person with significant control on 29 November 2019 (2 pages)
9 December 2019	Termination of appointment of Paul Johnston as a director on 29 November 2019 (1 page)
9 December 2019	Termination of appointment of Frances Park Johnston as a secretary on 29 November 2019 (1 page)
9 December 2019	Termination of appointment of Frances Park Johnston as a director on 29 November 2019 (1 page)
14 August 2019	Appointment of Yousaf Jamal as a director on 12 August 2019 (2 pages)
14 August 2019	Appointment of Yousra Jamal as a director on 12 August 2019 (2 pages)
14 August 2019	Registered office address changed from 9 Roanshead Crescent Easthouses Dalkeith Midlothian EH22 4NZ to 35/6 Buchanan Street Edinburgh EH6 8RB on 14 August 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
27 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 April 2015	Director's details changed for Frances Park Johnston on 5 August 2014 (2 pages)
7 April 2015	Director's details changed for Frances Park Johnston on 5 August 2014 (2 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Director's details changed for Frances Park Johnston on 5 August 2014 (2 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
21 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 April 2010	Director's details changed for Frances Park Johnston on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Paul Johnston on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Frances Park Johnston on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Frances Park Johnston on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul Johnston on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Paul Johnston on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 June 2009	Capitals not rolled up (2 pages)
26 June 2009	Capitals not rolled up (2 pages)
6 April 2009	Appointment terminated director ruth mckenzie (1 page)
6 April 2009	Appointment terminated director james mckenzie (1 page)
6 April 2009	Appointment terminated director james mckenzie (1 page)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
6 April 2009	Appointment terminated director ruth mckenzie (1 page)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
8 April 2008	Return made up to 03/04/08; full list of members (4 pages)
8 April 2008	Return made up to 03/04/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 May 2007	Return made up to 03/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2007	Return made up to 03/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2007	Ad 03/04/06-03/04/07 Â£ si 4@1 (2 pages)
30 April 2007	Ad 03/04/06-03/04/07 Â£ si 4@1 (2 pages)
8 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 9 parkhill gorebridge EH23 4BP (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 9 parkhill gorebridge EH23 4BP (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
25 April 2006	Return made up to 03/04/06; full list of members (7 pages)
25 April 2006	Return made up to 03/04/06; full list of members (7 pages)
9 March 2006	Amended accounts made up to 30 April 2005 (1 page)
9 March 2006	Amended accounts made up to 30 April 2005 (1 page)
7 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
7 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
14 April 2005	Return made up to 03/04/05; full list of members (2 pages)
14 April 2005	Return made up to 03/04/05; full list of members (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
17 April 2004	New secretary appointed;new director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New secretary appointed;new director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
3 April 2004	Incorporation (16 pages)
3 April 2004	Incorporation (16 pages)

812 Edin Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland