1850 Limited

Company Registration Number: SC269810

Scottish Company

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1850 Limited is a Private Company Limited by Shares first registered on 24 June 2004. Its current registered address is in Edinburgh.

Registered Address

THIRD FLOOR WEST EDINBURGH QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG

There are 230 companies currently registered at this postcode, including this one.

All companies at EH3 9QG

Registration Data

Company Number

SC269810

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

24 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £133,161£95,567£90,507£86,940£63,295£58,806
of which Cash £0£84,647£90,507£70,158£52,107£54,765
Total Assets £133,161£95,567£90,507£86,940£63,295£58,806
Current Liabilities £34,380£36,123£38,004£38,176£26,641£27,073
Net Current Assets £98,781£59,444£52,503£48,764£36,654£31,733
Total Net Worth £98,781£59,444£52,503£48,764£37,989£35,438

Previous Names

No previous names

Company Officers

  • MCLLWRICK, Lesley

    Secretary

    Appointed on 24 June 2004

     

    23 Barnton Park Avenue
    Edinburgh
    EH4 6ES

  • MCLLWRICK, Moray

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    23 Barnton Park Avenue
    Edinburgh
    EH4 6ES

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 25 April 2016 Registered office address changed from 23 Barnton Park Avenue Edinburgh EH4 6ES to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: S55CKB08. Transaction: MzE0Njk3MDg2NmFkaXF6a2N4.

  2. 1 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzWUpVVzBhZGlxemtjeA.

  3. 26 November 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S4KIOJXL. Transaction: MzEzNTU0MjkyOWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41009. Transaction: MzEyNzQyNDA2NmFkaXF6a2N4.

  5. 14 October 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3HLTYSQ. Transaction: MzEwOTM4NDc0NWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: A3BRYBSR. Transaction: MzEwMzkyNDYzN2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NKG7S8. Transaction: MzA5MTQwMDIyMmFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: A2BL0OUR. Transaction: MzA4MTI2MTEyNGFkaXF6a2N4.

  9. 27 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NRY7A3. Transaction: MzA3MDA2MzQ3NmFkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: A1FFHXV6. Transaction: MzA2MjczNDg3N2FkaXF6a2N4.

  11. 8 July 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AWSM0VL0. Transaction: MzA0MDEyNzE3MGFkaXF6a2N4.

  12. 24 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: STM41V9G. Transaction: MzAzOTM3MDUwOGFkaXF6a2N4.

  13. 12 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: S3U6FLKF. Transaction: MzAxOTMxNzAyM2FkaXF6a2N4.

  14. 22 June 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: S4NDTL2C. Transaction: MzAxODA4MDQ5MGFkaXF6a2N4.

  15. 30 October 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SDSCZEG2. Transaction: MzAwMTgzMTg4MGFkaXF6a2N4.

  16. 6 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIMFCB86. Transaction: MjAzNjUwOTUzOGFkaXF6a2N4.

  17. 11 December 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SQF325KR. Transaction: MjAxOTkzMDE5N2FkaXF6a2N4.

  18. 29 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SVSSZ1QX. Transaction: MjAwOTgzNDU3MWFkaXF6a2N4.

  19. 28 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZOF6Z54. Transaction: MjAwNDIzMTg5NmFkaXF6a2N4.

  20. 28 April 2008 Accounting reference date shortened from 30/06/2008 to 05/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SZOF8Z56. Transaction: MjAwNDIzMTg1NGFkaXF6a2N4.

  21. 10 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5MzgwNWFkaXF6a2N4.

  22. 8 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MDQwNGFkaXF6a2N4.

  23. 11 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkxMTYyMmFkaXF6a2N4.

  24. 23 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNjQ3MTgyM2FkaXF6a2N4.

  25. 20 December 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njk0NjE4NWFkaXF6a2N4.

  26. 7 December 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAwODk2MjYxNWFkaXF6a2N4.

  27. 2 December 2005 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA2NTAzMzEyNmFkaXF6a2N4.

  28. 2 December 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDExNzgyNjk4OGFkaXF6a2N4.

  29. 17 August 2005 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE0MTMzNTA3OGFkaXF6a2N4.

  30. 10 August 2005 Voluntary strike-off action has been suspended

    Category: Dissolution. Type: SOAS(A). Transaction: MDA2NTA5MjMyOWFkaXF6a2N4.

  31. 22 July 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA5MjA2NzMwMmFkaXF6a2N4.

  32. 25 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ1NjM0NWFkaXF6a2N4.

  33. 24 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTUyOTI0NGFkaXF6a2N4.

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