1924 DIRECTORS LTD.
Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 28/02/2528 February 2025 | Change of details for Shoosmiths Llp as a person with significant control on 2025-02-28 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 02/04/242 April 2024 | Termination of appointment of Peter Howarth Duff as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mrs Kirsten Joanne Hewson as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 26/05/2326 May 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 09/05/239 May 2023 | Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09 |
| 09/05/239 May 2023 | Registered office address changed from Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09 |
| 03/05/233 May 2023 | Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 26/09/2226 September 2022 | Director's details changed for Peter Howarth Duff on 2022-09-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2116 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / SHOOSMITHS LLP / 09/03/2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACPHAIL |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARTH DUFF / 06/02/2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED PETER HOWARTH DUFF |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUBBS |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/10/148 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 31/12/2013 |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARVIE |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT TUBBS |
| 08/02/138 February 2013 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR OLIVER CHITTY BROOKSHAW |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JANETTE SPEED |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGHERTY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE PACEY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EUAN ALLAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SCOTT |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MITCHELL |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REID |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD |
| 09/10/129 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | CURRSHO FROM 31/05/2013 TO 30/04/2013 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE COCKBURN |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED KAREN JOAN HARVIE |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 12/10/1112 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED LOUISE EVELYN COCKBURN |
| 12/10/1112 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 27/09/2011 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MORAG RADCLIFFE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH IRONS |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH IRONS |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MCKENZIE SCOTT / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGEURITE PACEY / 27/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM REID / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN GEORGE ALEXANDER ALLAN / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRAY MACPHAIL / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SPEED / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DOUGHERTY / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RITCHIE MURRAY / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MITCHELL / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG LENNIE RADCLIFFE / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MURRAY / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WYNESS IRONS / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAMISH GEORGE MITCHELL / 27/09/2010 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY MILNE |
| 21/10/0921 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN ANDERSON |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COCKBURN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED RICHARD JAMES MURRAY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED KENNETH WYNESS IRONS |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | S366A DISP HOLDING AGM 26/09/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | COMPANY NAME CHANGED AC&H 133 LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 27/09/0127 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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