1314 Limited

Company Registration Number: SC139087

Scottish Company

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1314 Limited is a Private Company Limited by Shares first registered on 29 June 1992.

Registered Address

16 MUIR STREET
HAMILTON
ML3 6EP

There are 43 companies currently registered at this postcode, including this one.

All companies at ML3 6EP

Registration Data

Company Number

SC139087

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BIRSE, Fred

    Director

    Appointed on 29 June 1992

     

    Nationality: British

    Occupation: Product Pioneer

    Month of birth: June 1960

    46 Drumbowie View
    Balloch
    Glasgow
    G68 9AF

  • BIRSE, Fred

    Secretary

    Appointed on 29 June 1992

    Resigned on 31 January 2000

    49 Harelaw Avenue
    Glasgow
    Lanarkshire
    G44 3HY

  • BIRSE, James

    Secretary

    Appointed on 31 January 2000

    Resigned on 28 February 2010

    49 Harelaw Avenue
    Glasgow
    Lanarkshire
    G44 3HY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1992

    Resigned on 29 June 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 June 1992

    Resigned on 29 June 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MURPHY, Richard

    Director

    Appointed on 29 June 1992

    Resigned on 22 January 1993

    Nationality: British

    Occupation: Product Pioneer

    Month of birth: January 1967

    9 Tay Grove
    East Kilbride
    Glasgow
    Lanarkshire
    G75 8XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623RGN5. Transaction: MzE3MDk3MzEwM2FkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVN0Z. Transaction: MzE3MDQwNjIwNGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X53VDENL. Transaction: MzE0NTIxNDIzMGFkaXF6a2N4.

  4. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VDDFN. Transaction: MzE0NTIxMzk3NWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X468VHDT. Transaction: MzEyMjAwODc3N2FkaXF6a2N4.

  6. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UXMQ9. Transaction: MzExOTgyMTEwOGFkaXF6a2N4.

  7. 3 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VA6K8. Transaction: MzA5NTUxNjQ5NWFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32FP2HK. Transaction: MzA5NTE1NTkxM2FkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X27VRB74. Transaction: MzA3NzU0MTQyNWFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRZ3L. Transaction: MzA3NTIwMzU1MWFkaXF6a2N4.

  11. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1582QEX. Transaction: MzA1NDU1ODEyMmFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X155GJ8Q. Transaction: MzA1NDQ4NTEyOWFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XJ9FKTWD. Transaction: MzAzNjcwMDk0NmFkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S2AUJN04. Transaction: MzAyMjUwMzQ4M2FkaXF6a2N4.

  15. 15 July 2010 Termination of appointment of James Birse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYWNYLPM. Transaction: MzAxOTU3Mzg2MmFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XII70KK8. Transaction: MzAxNjg5ODg1NmFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Fred Birse on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XII6ZKK6. Transaction: MzAxNjg5ODYzMWFkaXF6a2N4.

  18. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X980FIP0. Transaction: MzAxMjQxNjk0MGFkaXF6a2N4.

  19. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKPJQ9H0. Transaction: MjAzMjE0MzQxNGFkaXF6a2N4.

  20. 29 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XRY9FG. Transaction: MjAzMTgzMDIzNGFkaXF6a2N4.

  21. 6 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZEPRZDX. Transaction: MjAwNDc3Mzg1OWFkaXF6a2N4.

  22. 29 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE12ZAK. Transaction: MjAwNDMxOTA4MGFkaXF6a2N4.

  23. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAzOTgwNWFkaXF6a2N4.

  24. 1 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3OTk2OGFkaXF6a2N4.

  25. 8 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzMDg4M2FkaXF6a2N4.

  26. 15 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwNzI5MmFkaXF6a2N4.

  27. 20 May 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUwNTg0MGFkaXF6a2N4.

  28. 27 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjYxMzcwOGFkaXF6a2N4.

  29. 12 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4NjgzNmFkaXF6a2N4.

  30. 28 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzUxMTY0N2FkaXF6a2N4.

  31. 26 June 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5MDkyOGFkaXF6a2N4.

  32. 22 July 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU4MjkyOGFkaXF6a2N4.

  33. 4 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzNDM0OWFkaXF6a2N4.

  34. 1 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNDM5ODk3MGFkaXF6a2N4.

  35. 2 July 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQyMDkyOGFkaXF6a2N4.

  36. 26 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3NjE5MWFkaXF6a2N4.

  37. 13 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2NDc5N2FkaXF6a2N4.

  38. 13 April 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc4NjQxM2FkaXF6a2N4.

  39. 13 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MzMzMjI4NGFkaXF6a2N4.

  40. 8 June 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NTE5MDI5MGFkaXF6a2N4.

  41. 17 March 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2NTc5NmFkaXF6a2N4.

  42. 30 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMDAxNDEwNmFkaXF6a2N4.

  43. 30 April 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1NzE5NWFkaXF6a2N4.

  44. 18 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNTQ0NjE4MGFkaXF6a2N4.

  45. 27 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4MTY2NWFkaXF6a2N4.

  46. 10 June 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5Mjk5NGFkaXF6a2N4.

  47. 1 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzODc0NjQzMmFkaXF6a2N4.

  48. 1 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY4MDAwNGFkaXF6a2N4.

  49. 1 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTg1ODQ0NmFkaXF6a2N4.

  50. 1 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkzNTU2M2FkaXF6a2N4.

  51. 6 September 1995 Return made up to 29/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4NTc2NGFkaXF6a2N4.

  52. 3 March 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNTM5MDk5N2FkaXF6a2N4.

  53. 30 October 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzOTY0Mzc3NWFkaXF6a2N4.

  54. 30 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAxOTEwNGFkaXF6a2N4.

  55. 27 July 1994 Return made up to 29/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5ODcxM2FkaXF6a2N4.

  56. 6 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTIwNDM2NmFkaXF6a2N4.

  57. 6 September 1993 Return made up to 29/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNzM2MmFkaXF6a2N4.

  58. 24 March 1993 Registered office changed on 24/03/93 from: 12 campbell street hamilton ML3 6AS

    Category: Address. Type: 287. Transaction: MDA3MzQ4NjkwN2FkaXF6a2N4.

  59. 1 July 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTk3MjA4NGFkaXF6a2N4.

  60. 1 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjE2NDI0MmFkaXF6a2N4.

  61. 1 July 1992 Registered office changed on 01/07/92 from: 3 hill street edinburgh EH2 3JP

    Category: Address. Type: 287. Transaction: MDE0MzIwOTY2NmFkaXF6a2N4.

  62. 29 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg3MjE0MGFkaXF6a2N4.

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