1924 DIRECTORS LTD.



Company Documents

DateDescription
22/12/2322 December 2023 Accounts for a dormant company made up to 2023-04-30

View Document

04/10/234 October 2023 Confirmation statement made on 2023-09-27 with no updates

View Document

26/05/2326 May 2023 Current accounting period shortened from 2024-04-30 to 2024-03-31

View Document

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

View Document

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

View Document

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

View Document

30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

View Accounts

Analyse these accounts
28/12/2228 December 2022 Accounts for a dormant company made up to 2022-04-30

View Document

06/10/226 October 2022 Confirmation statement made on 2022-09-27 with no updates

View Document

26/09/2226 September 2022 Director's details changed for Peter Howarth Duff on 2022-09-26

View Document

30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

View Accounts

Analyse these accounts
16/11/2116 November 2021 Accounts for a dormant company made up to 2021-04-30

View Document

07/10/217 October 2021 Confirmation statement made on 2021-09-27 with no updates

View Document

30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

View Accounts

Analyse these accounts
12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

View Document

30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

View Accounts

Analyse these accounts
10/03/2010 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020

View Document

10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / SHOOSMITHS LLP / 09/03/2020

View Document

01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

View Document

13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR RODERICK MACPHAIL

View Document

30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

View Document

06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARTH DUFF / 06/02/2019

View Document

01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

View Document

30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

View Document

04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

View Document

30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

View Document

10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

View Document

30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

View Document

02/10/152 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

View Document

14/05/1514 May 2015 DIRECTOR APPOINTED PETER HOWARTH DUFF

View Document

14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TUBBS

View Document

30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

View Document

08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

View Document

08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 31/12/2013

View Document

30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

View Document

13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW

View Document

08/10/138 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

View Document

30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

View Document

25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

View Document

08/02/138 February 2013 DIRECTOR APPOINTED MR ANDREW ROBERT TUBBS

View Document

08/02/138 February 2013 CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED

View Document

08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN HARVIE

View Document

07/02/137 February 2013 DIRECTOR APPOINTED MR OLIVER CHITTY BROOKSHAW

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN SCOTT

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR EUAN ALLAN

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE PACEY

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGHERTY

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS REID

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN MITCHELL

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR JANETTE SPEED

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD

View Document

09/10/129 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

View Document

03/10/123 October 2012 CURRSHO FROM 31/05/2013 TO 30/04/2013

View Document

19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE COCKBURN

View Document

31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

View Accounts

Analyse these accounts
04/05/124 May 2012 DIRECTOR APPOINTED KAREN JOAN HARVIE

View Document

12/10/1112 October 2011 DIRECTOR APPOINTED LOUISE EVELYN COCKBURN

View Document

12/10/1112 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

View Document

12/10/1112 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 27/09/2011

View Document

12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR MORAG RADCLIFFE

View Document

11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH IRONS

View Document

11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH IRONS

View Document

31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

View Document

11/10/1011 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DOUGHERTY / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RITCHIE MURRAY / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MITCHELL / 27/09/2010

View Document



11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORAG LENNIE RADCLIFFE / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MURRAY / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MCKENZIE SCOTT / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WYNESS IRONS / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SPEED / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRAY MACPHAIL / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN GEORGE ALEXANDER ALLAN / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM REID / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGEURITE PACEY / 27/09/2010

View Document

11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAMISH GEORGE MITCHELL / 27/09/2010

View Document

31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

View Document

11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR RORY MILNE

View Document

21/10/0921 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

View Document

31/05/0931 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

View Document

08/10/088 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

View Document

07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR DAWN ANDERSON

View Document

31/05/0831 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

View Document

10/04/0810 April 2008 DIRECTOR APPOINTED RICHARD JAMES MURRAY

View Document

10/04/0810 April 2008 DIRECTOR APPOINTED KENNETH WYNESS IRONS

View Document

10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID COCKBURN

View Document

09/10/079 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

View Document

05/07/075 July 2007 DIRECTOR RESIGNED

View Document

31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

View Document

12/03/0712 March 2007 NEW DIRECTOR APPOINTED

View Document

12/03/0712 March 2007 NEW DIRECTOR APPOINTED

View Document

13/10/0613 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

View Document

10/07/0610 July 2006 DIRECTOR RESIGNED

View Document

31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

View Document

24/01/0624 January 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

View Document

31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

View Document

27/04/0527 April 2005 DIRECTOR RESIGNED

View Document

12/04/0512 April 2005 DIRECTOR RESIGNED

View Document

04/04/054 April 2005 DIRECTOR RESIGNED

View Document

21/01/0521 January 2005 NEW DIRECTOR APPOINTED

View Document

21/01/0521 January 2005 NEW DIRECTOR APPOINTED

View Document

21/01/0521 January 2005 NEW DIRECTOR APPOINTED

View Document

07/10/047 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

View Document

31/05/0431 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

View Document

20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

01/10/031 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

View Document

01/10/031 October 2003 S366A DISP HOLDING AGM 26/09/03

View Document

04/09/034 September 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

View Document

09/03/039 March 2003 DIRECTOR RESIGNED

View Document

09/03/039 March 2003 DIRECTOR RESIGNED

View Document

09/03/039 March 2003 DIRECTOR RESIGNED

View Document

07/03/037 March 2003 NEW DIRECTOR APPOINTED

View Document

07/03/037 March 2003 NEW DIRECTOR APPOINTED

View Document

01/10/021 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

View Document

31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

View Document

03/04/023 April 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

18/01/0218 January 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

14/01/0214 January 2002 NEW DIRECTOR APPOINTED

View Document

04/12/014 December 2001 NEW DIRECTOR APPOINTED

View Document

03/12/013 December 2001 COMPANY NAME CHANGED AC&H 133 LIMITED CERTIFICATE ISSUED ON 03/12/01

View Document

27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company