Companies House does not verify the accuracy of the information filed

1599 LIMITED

Company number SC424139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
29 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
20 Aug 2023	AP01	Appointment of Prof Gerard Mckay as a director on 10 May 2023	View PDF Appointment of Prof Gerard Mckay as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	AP01	Appointment of Dr Morven Mcelroy as a director on 10 May 2023	View PDF Appointment of Dr Morven Mcelroy as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Roderick Forsyth Neilson as a director on 1 June 2023	View PDF Termination of appointment of Roderick Forsyth Neilson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Hilary Wilson as a director on 3 November 2022	View PDF Termination of appointment of Hilary Wilson as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP01	Appointment of Mr Mike Mckirdy as a director on 3 December 2021	View PDF Appointment of Mr Mike Mckirdy as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Jacqueline Taylor as a director on 3 December 2021	View PDF Termination of appointment of Jacqueline Taylor as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2021	TM01	Termination of appointment of Rajan Madhok as a director on 30 September 2021	View PDF Termination of appointment of Rajan Madhok as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
08 Sep 2020	AP03	Appointment of Mr Kenneth Osborne as a secretary on 24 August 2020	View PDF Appointment of Mr Kenneth Osborne as a secretary on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AP01	Appointment of Dr Hilary Wilson as a director on 25 February 2020	View PDF Appointment of Dr Hilary Wilson as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM02	Termination of appointment of Heather Ferguson as a secretary on 28 February 2020	View PDF Termination of appointment of Heather Ferguson as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
03 Jun 2019	CH01	Director's details changed for Dr Jacqueline Taylor on 3 June 2019	View PDF Director's details changed for Dr Jacqueline Taylor on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

1599 LIMITED

Filter by category