1599 LIMITED

Company number SC424139

Date	Type	Description	View / Download
08 Oct 2014	TM02	Termination of appointment of Michelle Wylie as a secretary on 31 August 2014	(1 page)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(5 pages)
28 Nov 2013	AP01	Appointment of Mrs Alison Kerr Lannigan as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Dr Roderick Forsyth Neilson as a director	(2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
22 May 2013	TM01	Termination of appointment of Ian Anderson as a director	(1 page)
22 May 2013	AP01	Appointment of Dr Francis Gerard Dunn as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Roderick Neilson as a director	(1 page)
31 Oct 2012	AP01	Appointment of Dr Roderick Forsyth Neilson as a director	(2 pages)
31 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
31 Oct 2012	AP01	Appointment of Mr Ian Graeme Conn as a director	(2 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
16 May 2012	NEWINC	Incorporation	(30 pages)

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