- Company Overview for 1599 LIMITED (SC424139)
- Filing history for 1599 LIMITED (SC424139)
- People for 1599 LIMITED (SC424139)
- More for 1599 LIMITED (SC424139)
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) |
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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
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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
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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 |