1287 Edin Limited

Company Name	1287 Edin Limited
Director	Hue Thanh Do
Company Status	Active
Company Number	SC389520
Category	Private Limited Company
Incorporation Date	25 November 2010(13 years, 5 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	Ms Hue Thanh Do
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mandy Henderson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Office Worker
Country of Residence	Gb-Sct
Correspondence Address	5 Saughton Crescent Edinburgh Midlothian EH12 5SJ Scotland

Director Name	Sinclair Henderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Taxi Operator
Country of Residence	Gb-Sct
Correspondence Address	19 Fraser Avenue Edinburgh EH5 2AF Scotland

Director Name	Elizabeth Reilly
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Office Worker
Country of Residence	Gb-Sct
Correspondence Address	19 Fraser Avenue Edinburgh EH5 2AF Scotland

Secretary Name	Sinclair Henderson
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	19 Fraser Avenue Edinburgh EH5 2AF Scotland

Director Name	Miss Hung Ping Li
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 July 2016(5 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 07 August 2016)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	19 Fraser Avenue Edinburgh EH5 2AF Scotland

Director Name	Ms Hue Thanh Do
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2018)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	105 Crewe Road South Edinburgh EH4 2PB Scotland

Director Name	Mr Alexander Munro
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2017)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	105 Crewe Road South Edinburgh EH4 2PB Scotland

Director Name	Mr Chi Lam Tsui
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 February 2020)
Role	Chef
Country of Residence	England
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mr Ritchie Callaghan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 February 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2019)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	21 Broomhall Place Edinburgh EH12 7PE Scotland

Location

Registered Address	96 Saughton Mains Gardens Edinburgh Midlothian EH11 3GW Scotland
Constituency	Edinburgh West
Ward	Sighthill/Gorgie

Shareholders

2 at £1	Sinclair Henderson 66.67% Ordinary
1 at £1	Elizabeth Reilly 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

13 October 2022	Notification of Zuber Miah as a person with significant control on 11 October 2022 (2 pages)
13 October 2022	Confirmation statement made on 11 October 2022 with updates (5 pages)
13 October 2022	Termination of appointment of Hue Thanh Do as a director on 11 October 2022 (1 page)
13 October 2022	Appointment of Mr Zuber Miah as a director on 11 October 2022 (2 pages)
13 October 2022	Cessation of Ping on Holdings Ltd as a person with significant control on 11 October 2022 (1 page)
13 October 2022	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland to 96 Saughton Mains Gardens Edinburgh Midlothian EH11 3GW on 13 October 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
23 February 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
24 September 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
8 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 March 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
17 February 2020	Termination of appointment of Chi Lam Tsui as a director on 12 February 2020 (1 page)
13 February 2020	Cessation of Hue Thanh Do as a person with significant control on 1 October 2018 (1 page)
13 February 2020	Confirmation statement made on 1 October 2018 with updates (5 pages)
13 February 2020	Notification of Ping on Holdings Ltd as a person with significant control on 1 October 2018 (2 pages)
21 January 2020	Registered office address changed from 10 Roseburn Terrace Edinburgh EH12 6AW Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 21 January 2020 (1 page)
21 January 2020	Director's details changed for Ms Hue Thanh Do on 21 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Chi Lam Tsui on 21 January 2020 (2 pages)
20 December 2019	Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 10 Roseburn Terrace Edinburgh EH12 6AW on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Ritchie Glenn Callaghan as a director on 19 December 2019 (1 page)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
14 September 2018	Registered office address changed from 105 Crewe Road South Edinburgh EH4 2PB Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 14 September 2018 (1 page)
8 March 2018	Director's details changed for Miss Hue Thanh Do on 8 March 2018 (2 pages)
8 March 2018	Appointment of Ms Hue Thanh Do as a director on 8 March 2018 (2 pages)
8 March 2018	Termination of appointment of Hue Thanh Do as a director on 8 March 2018 (1 page)
8 March 2018	Current accounting period shortened from 25 November 2018 to 30 September 2018 (1 page)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
15 February 2018	Appointment of Mr Ritchie Glenn Callaghan as a director on 14 February 2018 (2 pages)
30 January 2018	Appointment of Mr Chi Lam Tsui as a director on 30 January 2018 (2 pages)
8 December 2017	Termination of appointment of Alexander Munro as a director on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Alexander Munro as a director on 1 December 2017 (1 page)
8 December 2017	Registered office address changed from 19 Fraser Avenue Edinburgh EH5 2AF Scotland to 105 Crewe Road South Edinburgh EH4 2PB on 8 December 2017 (1 page)
27 November 2017	Accounts for a dormant company made up to 25 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 25 November 2017 (2 pages)
30 November 2016	Accounts for a dormant company made up to 25 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016	Termination of appointment of Sinclair Henderson as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Sinclair Henderson as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Sinclair Henderson as a director on 30 November 2016 (1 page)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 25 November 2016 (2 pages)
30 November 2016	Termination of appointment of Elizabeth Reilly as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Elizabeth Reilly as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Sinclair Henderson as a secretary on 30 November 2016 (1 page)
29 November 2016	Previous accounting period shortened from 30 November 2016 to 25 November 2016 (1 page)
29 November 2016	Previous accounting period shortened from 30 November 2016 to 25 November 2016 (1 page)
16 August 2016	Termination of appointment of Hung Ping Li as a director on 7 August 2016 (1 page)
16 August 2016	Termination of appointment of Hung Ping Li as a director on 7 August 2016 (1 page)
28 July 2016	Appointment of Miss Hung Ping Li as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Miss Hue Thanh Do as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Miss Hung Ping Li as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Miss Hue Thanh Do as a director on 28 July 2016 (2 pages)
28 July 2016	Registered office address changed from 5 Saughton Crescent Edinburgh Midlothian EH12 5SJ to 19 Fraser Avenue Edinburgh EH5 2AF on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 5 Saughton Crescent Edinburgh Midlothian EH12 5SJ to 19 Fraser Avenue Edinburgh EH5 2AF on 28 July 2016 (1 page)
28 July 2016	Appointment of Mr Alexander Munro as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Alexander Munro as a director on 28 July 2016 (2 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3 (4 pages)
1 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3 (4 pages)
1 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (4 pages)
1 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (4 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (4 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (4 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
1 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Mandy Henderson as a director (1 page)
13 January 2011	Termination of appointment of Mandy Henderson as a director (1 page)
25 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
25 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
25 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

1287 Edin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland