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1924 DIRECTORS LTD.

Company number SC223723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
02 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
14 May 2015 AP01 Appointment of Peter Howarth Duff as a director on 1 May 2015
14 May 2015 TM01 Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
08 Oct 2014 CH01 Director's details changed for Mr Andrew Robert Tubbs on 31 December 2013
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
13 Dec 2013 TM01 Termination of appointment of Oliver Brookshaw as a director
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
25 Apr 2013 AD01 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013
25 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
08 Feb 2013 TM01 Termination of appointment of Karen Harvie as a director
08 Feb 2013 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary
08 Feb 2013 AP01 Appointment of Mr Andrew Robert Tubbs as a director
07 Feb 2013 AP01 Appointment of Mr Oliver Chitty Brookshaw as a director
01 Feb 2013 TM01 Termination of appointment of Janette Speed as a director
01 Feb 2013 TM01 Termination of appointment of Julian Scott as a director
01 Feb 2013 TM01 Termination of appointment of Thomas Reid as a director
01 Feb 2013 TM01 Termination of appointment of Richard Murray as a director
01 Feb 2013 TM01 Termination of appointment of Stuart Murray as a director