1924 DIRECTORS LTD.
Non-Trading
General Information
NAME
1924 DIRECTORS LTD.
COMPANY NUMBER
SC223723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/2001
(23 years and 2 months old)
WEBSITE
access-legal.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/09/2001
03/12/2001
AC&H 133 LIMITED
EDINBURGH
EH3 8RY
2nd Floor North
Saltire Court 20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
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 |
|---|---|---|
| SHOOSMITHS LLP | Active - Accounts Filed | View Report |
| 1924 DIRECTORS LTD. | Non-Trading | View Report |
| 1924 TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Peter Howarth Duff (917088170) has left the board |
Credit Risk Overview
Want to learn more about 1924 DIRECTORS LTD.?
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 1924 DIRECTORS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1924 DIRECTORS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 11 months) 17/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
27/09/2001 - Present (23 years and 2 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
27/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 230 |
View Report |
|
29/11/2001 - Present (23years) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOOSMITHS LLP | Active - Accounts Filed | View Report |
| 1924 DIRECTORS LTD. | Non-Trading | View Report |
| 1924 TRUSTEES LIMITED | Non-Trading | View Report |
| 1924 NOMINEES LIMITED | Non-Trading | View Report |
| EQUIVO OLDCO LIMITED | Active - Accounts Filed | View Report |
| SHOOSMITHS PRIVACY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SHOOSMITHS TRUST CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Peter Howarth Duff (917088170) has left the board |
| 04/04/2024 | New Board Member Kirsten Joanne Hewson (917087832) Appointed |
| 31/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | Roderick Gray MacPhail (907975426) has left the board |
| 28/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (917569750) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 18/05/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Peter Howarth Duff (917088170) Appointed |
| 18/05/2015 | Andrew Robert Tubbs (915447683) has left the board |
| 11/10/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 17/12/2013 | Oliver Chitty Brookshaw (903229982) has left the board |
| 11/10/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Accounts filed |
| 12/02/2013 | New Board Member Andrew Robert Tubbs (915447683) Appointed |
| 12/02/2013 | Karen Joan Harvie (914784550) has left the board |
| 12/02/2013 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (917569750) Appointed |
| 12/02/2013 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (917569750) Appointed |
| 12/02/2013 | New Board Member Andrew Robert Tubbs (915447683) Appointed |
| 12/02/2013 | Karen Joan Harvie (914784550) has left the board |
| 11/02/2013 | SHOOSMITHS SECRETARIES LIMITED (917569750) has left the board |
| 11/02/2013 | Andrew Robert Tubbs (915447683) has left the board |
| 11/02/2013 | New Board Member Karen Joan Harvie (914784550) Appointed |
| 11/02/2013 | New Board Member Oliver Chitty Brookshaw (903229982) Appointed |
| 05/02/2013 | Stuart Ritchie Murray (907080805) has left the board |
| 05/02/2013 | Julian Mckenzie Scott (907975415) has left the board |
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