1554 Management Ltd.

Company Registration Number: SC215477

Scottish Company

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1554 Management Ltd. is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in Glasgow.

Registered Address

3 SANDA STREET
GLASGOW
G20 8PU

There are 4 companies currently registered at this postcode, including this one.

All companies at G20 8PU

Registration Data

Company Number

SC215477

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £328,853£411,824£352,220£346,585£245,699£225,530£286,946£0£0£0£42,922£39,002
of which Cash £303,853£386,824£327,220£207,200£230,643£222,063£285,835£0£0£0£2£2
Total Assets £328,853£411,824£352,220£346,585£245,699£225,530£286,946£0£0£0£42,922£39,002
Current Liabilities £35,502£87,568£44,654£91,297£116,147£190,253£262,239£0£0£0£18,752£17,614
Net Current Assets £293,351£324,256£307,566£255,288£129,552£35,277£24,707£0£0£0£24,170£21,388
Total Net Worth £295,130£326,454£311,890£257,098£131,519£37,234£26,530£0£0£0£24,551£21,836

Previous Names

No previous names

Company Officers

  • BAHL, Emma Elizabeth

    Secretary

    Appointed on 6 February 2001

     

    3 Sanda Street
    Glasgow
    G20 8PU

  • BAHL, Deepak

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3 Sanda St
    Glasgow
    G20 8PU

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62922CJ. Transaction: MzE3MTE1MTEwOWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYUQ8. Transaction: MzE2MzE3ODkyMGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DRFOP. Transaction: MzE0MTU3MTg5NWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10P1M. Transaction: MzEzNjE5OTcwMmFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X43HZU4G. Transaction: MzExOTQ5Mjc1M2FkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8X76. Transaction: MzExMjI2MjE0OWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X34GL9KZ. Transaction: MzA5NzAyOTg4NmFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M47SVN. Transaction: MzA4OTY1NjM0OWFkaXF6a2N4.

  9. 27 November 2013 Registered office address changed from 1C Payne Street Glasgow G4 0LE Scotland on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1OH55. Transaction: MzA4OTYwNjI2OWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X28W1TWZ. Transaction: MzA3ODQxNTQ0MmFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPI25D. Transaction: MzA2ODYxNjM1NWFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X1581P6B. Transaction: MzA1NDU0NjU0NGFkaXF6a2N4.

  13. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHWWEZOK. Transaction: MzA0ODI4NzA5NGFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XY67UY33. Transaction: MzA0NDg5MTUyNGFkaXF6a2N4.

  15. 2 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB3X0PDN. Transaction: MzAyODEwMjkxOWFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X7XSXILT. Transaction: MzAxMjI1NzgwMGFkaXF6a2N4.

  17. 25 March 2010 Director's details changed for Deepak Bahl on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7XSWILS. Transaction: MzAxMjI1NzEwNGFkaXF6a2N4.

  18. 24 March 2010 Registered office address changed from 3 Sanda Street Glasgow G20 8PU on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X72OWIKS. Transaction: MzAxMjE0MjA3NWFkaXF6a2N4.

  19. 10 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SC6DDFL0. Transaction: MzAwNDc0NDIxOGFkaXF6a2N4.

  20. 21 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzExOTM3NWFkaXF6a2N4.

  21. 20 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjcxODkyOWFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 6 February 2009 with full list of shareholders [View PDF]

    Action Date: 6 February 2009. Category: Annual return. Type: AR01. Barcode: X2YFAF23. Transaction: MzAwMzExOTMxMmFkaXF6a2N4.

  23. 11 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SQGWF5JX. Transaction: MjAxOTk1MDAyMmFkaXF6a2N4.

  24. 27 October 2008 Return made up to 06/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SSE7848P. Transaction: MjAxNjUwNDI1NWFkaXF6a2N4.

  25. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NTQyM2FkaXF6a2N4.

  26. 30 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk4MDg4NmFkaXF6a2N4.

  27. 28 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3Mzk3NGFkaXF6a2N4.

  28. 18 April 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyNTkzOGFkaXF6a2N4.

  29. 17 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQwMzg1NWFkaXF6a2N4.

  30. 31 March 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgwODk5MmFkaXF6a2N4.

  31. 8 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5NDE5OWFkaXF6a2N4.

  32. 22 June 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzOTkyN2FkaXF6a2N4.

  33. 5 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIzNjMzMmFkaXF6a2N4.

  34. 3 April 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAzMTQzMWFkaXF6a2N4.

  35. 28 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY4NjYwNmFkaXF6a2N4.

  36. 5 July 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3Nzc1OGFkaXF6a2N4.

  37. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc1NjY3MWFkaXF6a2N4.

  38. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMyOTIyMWFkaXF6a2N4.

  39. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUxOTIzNWFkaXF6a2N4.

  40. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAyNzk1NWFkaXF6a2N4.

  41. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTU5MjkyNmFkaXF6a2N4.

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