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- 1698 LIMITED
1698 LIMITED
Active - Accounts Filed
General Information
NAME
1698 LIMITED
COMPANY NUMBER
SC037733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/1962
(62 years and 6 months old)
WEBSITE
sunvic.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/04/1998
06/04/2010
CUTTY SARK INTERNATIONAL LIMITED
View all previous names
Previous Names
23/04/1998 06/04/2010 CUTTY SARK INTERNATIONAL LIMITED
22/12/1995 23/04/1998 CUTTY SARK INVESTMENTS LIMITED
18/06/1962 22/12/1995 CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED
EDINBURGH
EH3 8HA
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
3 St Jamess Street
London
SW1A 1EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
1698 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1698 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1698 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1698 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/02/2015 - Present (9 years and 10 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
30/08/2019 - Present (5 years and 3 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
13/09/2022 - Present (2 years and 3 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/09/2022 - Present (2 years and 3 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
24/08/1988 - 20/12/1995 (7 years and 3 months) Born in Jun 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
1698 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Board Member Emma Louise Fox (930002888) Appointed |
Date: 15/09/2022 | Event: New Board Member Emily Elizabeth Rae (930002909) Appointed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: Elizabeth Margaret Rudd (926206596) has left the board |
Date: 13/09/2019 | Event: New Board Member Elizabeth Margaret Rudd (924095452) Appointed |
Date: 06/09/2019 | Event: New Board Member Elizabeth Margaret Rudd (926206596) Appointed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: Daniel Alexander Jago (910577314) has left the board |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 23/05/2017 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: Philip William Andrew Duggan (911603653) has left the board |
Date: 02/06/2016 | Event: Jeremy Winslow Parsons (912514527) has left the board |
Date: 02/06/2016 | Event: New Board Member Daniel Alexander Jago (910577314) Appointed |
Date: 02/06/2016 | Event: Change in Reg. Office |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 20/08/2015 | Event: New Annual Return filed |
Date: 05/03/2015 | Event: New Accounts filed |
Date: 05/03/2015 | Event: Hugh Francis Dering Sturges (907629040) has left the board |
Date: 05/03/2015 | Event: New Board Member Edward John Rudd (911673553) Appointed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 18/01/2014 | Event: New Accounts filed |
Date: 30/08/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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