1881 Limited

Company Registration Number: SC341266

Scottish Company

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1881 Limited is a Private Company Limited by Shares first registered on 14 April 2008. It was dissolved on 23 February 2016.

Registered Address

14-15 Main Street
Longniddry
East Lothian
EH32 0NF

There are 32 companies currently registered at this postcode, including this one.

All companies at EH32 0NF

Registration Data

Company Number

SC341266

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

14 April 2008

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 April 2015

Returns Next Due

12 May 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,102,371
Current Assets £3,262£793,783£2,737,661£1,909,647£1,887,483£14,223
of which Cash £1,845£188,386£1,506£302£4,414£11,591
Total Assets £3,262£793,783£2,737,661£1,909,647£1,887,483£1,116,594
Current Liabilities £918,372£1,602,907£3,237,907£1,076,690£973,497£870,528
Net Current Assets £-915,110£-809,124£-500,246£832,957£913,986£-856,305
Total Net Worth £-915,110£-809,124£-500,246£-402,043£-321,014£246,066

Previous Names

  • PLACE D'OR 675 LIMITED, active until 6 May 2008

Company Officers

  • VARMA, Rajesh

    Secretary

    Appointed on 17 April 2009

     

    Nationality: British

    89 Pinner Road
    Northwood Hills
    Middlesex
    HAG 1QN

  • VARMA, Navin Kumar

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Eton House
    10 The Chase
    Ascot
    Berkshire
    SL5 7UJ

  • VARMA, Rajesh

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    89 Pinner Road
    Northwood Hills
    Middlesex
    HAG 1QN

  • PETERKINS, SOLICITORS

    Secretary

    Appointed on 14 April 2008

    Resigned on 20 March 2009

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR

  • LITTLE (JUNIOR), James Ekron

    Director

    Appointed on 21 May 2008

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    17 Conglass Avenue
    Inverurie
    Aberdeenshire
    AB51 4LE

  • RENNIE, Thomas George

    Director

    Appointed on 14 April 2008

    Resigned on 22 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    Craigton Farmhouse
    Raemoir
    Banchory
    Aberdeenshire
    AB31 3RB

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

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg2ODQ3NmFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjYwODI1M2FkaXF6a2N4.

  3. 2 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4L06K1V. Transaction: MzEzNjA4MDgwNGFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S4KG6Q40. Transaction: MzEzNTQ0ODgwOGFkaXF6a2N4.

  5. 29 June 2015 Current accounting period extended from 31 May 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4ALDJ8A. Transaction: MzEyNjA4MDMwNGFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCNSW. Transaction: MzEyMTU5NDg1OGFkaXF6a2N4.

  7. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S41JSOCP. Transaction: MzExNzY2MzM0N2FkaXF6a2N4.

  8. 28 May 2014 Satisfaction of charge 3412660002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S38VA4ER. Transaction: MzEwMDk5NDMwMWFkaXF6a2N4.

  9. 17 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S383SN2Y. Transaction: MzEwMDUxNTgxN2FkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6RK8. Transaction: MzA5ODI4ODAxM2FkaXF6a2N4.

  11. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32OO0OO. Transaction: MzA5NTU5ODY1MWFkaXF6a2N4.

  12. 2 July 2013 Registered office address changed from Jamieson Campbell 350 Lanark Road West Edinburgh EH14 5RR on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRIJ8O. Transaction: MzA4MDgzMjA1M2FkaXF6a2N4.

  13. 23 May 2013 Registration of charge 3412660002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S28YGBAJ. Transaction: MzA3ODczOTQ2OWFkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26IO77N. Transaction: MzA3NjQxMjU3OGFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236RG20. Transaction: MzA3MzcyMzM0NmFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYTKW. Transaction: MzA1NTkwNTY0NmFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUNGA. Transaction: MzA1MzQ2Nzc0M2FkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: SV3TXTOX. Transaction: MzAzNjY0MDI4NWFkaXF6a2N4.

  19. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWRNVRXL. Transaction: MzAzMjgzNDYxNWFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: S5LGSK4E. Transaction: MzAxNTg2MjA5OGFkaXF6a2N4.

  21. 19 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SAOK6GNJ. Transaction: MzAwNzQxMTQ1MGFkaXF6a2N4.

  22. 14 August 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SH79ICDW. Transaction: MjAzOTIzNzc2MmFkaXF6a2N4.

  23. 22 April 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: SLCZ797B. Transaction: MjAzMTE4NzYzM2FkaXF6a2N4.

  24. 22 April 2009 Appointment terminated director james little (junior) [View PDF]

    Category: Officers. Type: 288b. Barcode: SLCZA97E. Transaction: MjAzMTE4NzM0OGFkaXF6a2N4.

  25. 22 April 2009 Secretary appointed rajesh varma [View PDF]

    Category: Officers. Type: 288a. Barcode: SLCZ997D. Transaction: MjAzMTE4NzA5MWFkaXF6a2N4.

  26. 22 April 2009 Registered office changed on 22/04/2009 from 100 union street aberdeen AB10 1QR [View PDF]

    Category: Address. Type: 287. Barcode: SLCZ897C. Transaction: MjAzMTE4NjM3MWFkaXF6a2N4.

  27. 25 March 2009 Appointment terminated secretary peterkins, solicitors [View PDF]

    Category: Officers. Type: 288b. Barcode: SMGB48CT. Transaction: MjAyOTAxNzU4NWFkaXF6a2N4.

  28. 25 March 2009 Appointment terminated director thomas rennie [View PDF]

    Category: Officers. Type: 288b. Barcode: SMGBK8C9. Transaction: MjAyOTAxNjMzNmFkaXF6a2N4.

  29. 12 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXIG00I5. Transaction: MjAwNzE5ODMwNGFkaXF6a2N4.

  30. 4 June 2008 Accounting reference date extended from 30/04/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SXSYV06G. Transaction: MjAwNjY0NzE4MGFkaXF6a2N4.

  31. 4 June 2008 Director appointed rajesh varma [View PDF]

    Category: Officers. Type: 288a. Barcode: SXSYT06E. Transaction: MjAwNjY0NzA2N2FkaXF6a2N4.

  32. 4 June 2008 Director appointed navin varma [View PDF]

    Category: Officers. Type: 288a. Barcode: SXSYU06F. Transaction: MjAwNjY0Njk0MGFkaXF6a2N4.

  33. 4 June 2008 Ad 30/05/08\gbp si [email protected]=143\gbp ic 2/145\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SXSYR06C. Transaction: MjAwNjY0NjkwOGFkaXF6a2N4.

  34. 4 June 2008 Nc inc already adjusted 30/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SXSYS06D. Transaction: MjAwNjY0Njg2NmFkaXF6a2N4.

  35. 4 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjY0Njc4NWFkaXF6a2N4.

  36. 27 May 2008 Director appointed james ekron little (junior) [View PDF]

    Category: Officers. Type: 288a. Barcode: SYGT2ZYY. Transaction: MjAwNjA5ODgyNGFkaXF6a2N4.

  37. 30 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SYPZXZBL. Transaction: MjAwNDc4NjY2M2FkaXF6a2N4.

  38. 14 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S0FPZYSL. Transaction: MjAwMzIzMDEyOWFkaXF6a2N4.

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