1924 DIRECTORS LTD.
Address
1924 DIRECTORS LTD.
2ND FLOOR NORTH
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Classification:
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN
(327 companies also use this postcode)
Legal Information
Company Registration No.:
SC223723
Incorporation Date:
27 Sep 2001
(15 Years old)
Financial Year End:
30 Apr
Capital:
£1.00
on 8 Oct 2014
For period ending:
30 Apr 2014
Filed on:
16 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
27 Sep 2014
Filed on:
8 Oct 2014
Purchase latest return for £4.99
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Map
Financial Summary
| 31 May 2012 | 31 May 2011 | |
|---|---|---|
| Cash at bank: | £1 | £1 |
| Shareholders Funds / Net Worth: | £1 | £1 |
| Full details in: | 2012 Accounts | 2012 Accounts |
Recently Filed Documents - 110 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
- Annual Return As At 27 Sep 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Peter Duff | |
| 1 May 2015 ⇒ Present ( 2 Years ) | Director |
| Roderick Macphail | |
| 8 Jan 2002 ⇒ Present ( 15 Years ) | Director |
| Shoosmiths Secretaries Limited | |
| 17 Jan 2013 ⇒ Present ( 4 Years ) | Company Secretary |
Previous Company Names
AC&H 133 LIMITED
Changed 3 Dec 2001
Previous Addresses
37 QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 1JX
EDINBURGH
MIDLOTHIAN
EH2 1JX
Changed 25 Apr 2013
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.1924directors.co.uk
www.oneninetwofourdirectors.co.uk
www.1924directors.com
www.oneninetwofourdirectors.com
www.oneninetwofourdirectors.org.uk
www.1924directors.net
www.oneninetwofourdirectors.net
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2014 | 16 Jan 2015 | 9 |
| 30 Apr 2013 | 28 Jan 2014 | 9 |
| 31 May 2012 | 25 Feb 2013 | 9 |
| 31 May 2011 | 13 Feb 2012 | 9 |
| 31 May 2010 | 10 Feb 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 6 times in the last few years