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1599 LIMITED

Company number SC424139

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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)
03 Jun 2019 TM01 Termination of appointment of David James Galloway as a director on 7 December 2018
01 Oct 2018 AA Accounts for a small company made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
21 May 2018 AP01 Appointment of Dr Jacqueline Taylor as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Iain Nicolson Findlay as a director on 1 December 2017
31 Oct 2017 AA Accounts for a small company made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
01 Dec 2016 AA Full accounts made up to 31 March 2016
27 Oct 2016 AP01 Appointment of Dr Iain Nicolson Findlay as a director on 27 September 2016
03 Oct 2016 TM01 Termination of appointment of Alison Kerr Lannigan as a director on 27 September 2016
03 Oct 2016 TM01 Termination of appointment of Catherine Dunlop as a director on 27 September 2016
03 Oct 2016 TM01 Termination of appointment of Ian Graeme Conn as a director on 27 September 2016
03 Oct 2016 AP01 Appointment of Mr Drummond Macdonald Mansbridge as a director on 27 September 2016
10 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 TM01 Termination of appointment of Paul Noel Rogers as a director on 19 May 2016
10 Jun 2016 TM01 Termination of appointment of Francis Gerard Dunn as a director on 19 May 2016
10 Jun 2016 AP01 Appointment of Dr Rajan Madhok as a director on 19 May 2016
10 Jun 2016 AP01 Appointment of Mr David Galloway as a director on 19 May 2016
02 Jun 2016 TM01 Termination of appointment of Francis Gerard Dunn as a director on 19 May 2016
02 Jun 2016 TM01 Termination of appointment of Paul Noel Rogers as a director on 19 May 2016
04 Dec 2015 AA Accounts for a small company made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
02 Dec 2014 AA Accounts for a small company made up to 31 March 2014
16 Oct 2014 AP01 Appointment of Mrs Catherine Dunlop as a director on 8 October 2014
08 Oct 2014 AP03 Appointment of Ms Heather Ferguson as a secretary on 2 October 2014