1599 LIMITED

Active - Accounts Filed

General Information

NAME
1599 LIMITED

COMPANY NUMBER
SC424139

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
16/05/2012 (12 years and 7 months old)

WEBSITE
1599.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

232-242 ST VINCENT STREET
GLASGOW
G2 5RJ

Telephone: 08453881599
TPS: No

TRADING ADDRESSES

232-242 St. Vincent Street
Glasgow
Lanarkshire
G2 5RJ

Credit Risk Overview

Want to learn more about 1599 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£82.1k

56.05%

NET WORTH

£238

TOTAL LIABILITIES

£123k

49.28%

NET ASSETS

£238

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROYAL COLLEGE OF PHYSICIANS OF GLASGOW	N/A	N/A
1599 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 1599 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 1599 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£82.1k

56.05%

NET WORTH

£238

TOTAL LIABILITIES

£123k

49.28%

NET ASSETS

£238

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL COLLEGE OF PHYSICIANS & SURGEONS OF GLASGOW	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Drummond Macdonald Mansbridge 27/09/2016 - Present (8 years and 2 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kenneth Osborne 24/08/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mike McKirdy 03/12/2021 - Present (3years) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerard McKay 10/05/2023 - Present (1 years and 7 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Morven McElroy 10/05/2023 - Present (1 years and 7 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROYAL COLLEGE OF PHYSICIANS OF GLASGOW	N/A	N/A
1599 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Board Member Morven McElroy (931261241) Appointed
Date: 24/08/2023	Event: New Board Member Gerard McKay (921119133) Appointed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Roderick Forsyth Neilson (917329043) has left the board
Date: 03/02/2023	Event: Hilary Wilson (927231823) has left the board
Date: 24/12/2022	Event: New Accounts filed
Date: 24/12/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Board Member Mike McKirdy (929742065) Appointed
Date: 31/05/2022	Event: Jacqueline Taylor (910636376) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 04/10/2021	Event: Rajan Madhok (908742298) has left the board
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 10/09/2020	Event: New Company Secretary Kenneth Osborne (927394260) Appointed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 27/07/2020	Event: New Board Member Hilary Wilson (927231823) Appointed
Date: 23/07/2020	Event: Heather Ferguson (919163456) has left the board
Date: 03/12/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: David James Galloway (920895586) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Board Member Jacqueline Taylor (910636376) Appointed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: Iain Nicolson Findlay (921721738) has left the board
Date: 03/11/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: New Accounts filed
Date: 31/10/2016	Event: New Board Member Iain Nicolson Findlay (921721738) Appointed
Date: 05/10/2016	Event: Catherine Dunlop (919184904) has left the board
Date: 05/10/2016	Event: Alison Kerr Lannigan (918324863) has left the board
Date: 05/10/2016	Event: Ian Graeme Conn (917328988) has left the board
Date: 05/10/2016	Event: New Board Member Drummond Macdonald Mansbridge (911227200) Appointed
Date: 15/06/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Board Member Rajan Madhok (908742298) Appointed
Date: 14/06/2016	Event: New Board Member David Galloway (920895586) Appointed
Date: 06/06/2016	Event: Francis Gerard Dunn (909677584) has left the board
Date: 06/06/2016	Event: Paul Noel Rogers (916915562) has left the board
Date: 09/12/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Board Member Catherine Dunlop (919184904) Appointed
Date: 10/10/2014	Event: Michelle Wylie (916915563) has left the board
Date: 10/10/2014	Event: New Company Secretary Heather Ferguson (919163456) Appointed
Date: 24/05/2014	Event: New Annual Return filed
Date: 02/12/2013	Event: New Board Member Alison Kerr Lannigan (918324863) Appointed
Date: 29/11/2013	Event: New Board Member Roderick Forsyth Neilson (917329043) Appointed
Date: 09/10/2013	Event: New Accounts filed

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1599 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£82.1k

£238

£123k

£238

People Overview

4

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£82.1k

£238

£123k

£238

Accounts

People Overview

4

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™