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1943 LTD

Company number SC746996

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2023	PSC07	Cessation of Angus Nicolson as a person with significant control on 19 November 2022	View PDF Cessation of Angus Nicolson as a person with significant control on 19 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Norman Maclean as a director on 19 November 2022	View PDF Appointment of Mr Norman Maclean as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 November 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 19 November 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AP01	Appointment of Miss Christine Maclean as a director on 19 November 2022	View PDF Appointment of Miss Christine Maclean as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Malcolm Maclean as a director on 19 November 2022	View PDF Appointment of Mr Malcolm Maclean as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Angus Nicolson as a director on 19 November 2022	View PDF Termination of appointment of Angus Nicolson as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

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