1879 Events Limited

Company Registration Number: SC397692

Scottish Company

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1879 Events Limited is a Private Company Limited by Shares first registered on 13 April 2011. Its current registered address is in North Berwick, East Lothian.

Registered Address

20 WEST FENTON COURT
WEST FENTON
NORTH BERWICK
EAST LOTHIAN
EH39 5AE

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

All companies at EH39 5AE

Registration Data

Company Number

SC397692

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £46,263£164,429£41,274£79,862£16,114
of which Cash £20,919£112,540£41,274£79,862£16,108
Total Assets £46,263£164,429£41,274£79,862£16,114
Current Liabilities £13,196£138,268£55,381£53,354£3,322
Net Current Assets £33,067£26,161£-14,107£26,508£12,792
Total Net Worth £33,682£26,231£33,360£28,874£13,167

Previous Names

No previous names

Company Officers

  • DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 15 January 2015

     

    12
    Hope Street
    Edinburgh
    Midlothian
    EH2 4DB
    Scotland

  • REID, Stuart James

    Director

    Appointed on 28 July 2011

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1970

    20
    West Fenton Court
    West Fenton
    North Berwick
    East Lothian
    EH39 5AE
    Scotland

  • REID, Isla Jean

    Secretary

    Appointed on 28 July 2011

    Resigned on 15 January 2015

    20
    West Fenton Court
    West Fenton
    North Berwick
    East Lothian
    EH39 5AE
    Scotland

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 April 2011

    Resigned on 28 July 2011

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL
    Scotland

  • FLYNN, Austin

    Director

    Appointed on 13 April 2011

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    26
    Middleshot Road
    Gullane
    East Lothian
    EH31 2DG
    United Kingdom

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 April 2011

    Resigned on 28 July 2011

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL
    Scotland

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 January 2017 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: S5MXE028. Transaction: MzE2NTg1NzA0MWFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MXE020. Transaction: MzE2NTg1NzA0M2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X556LVLD. Transaction: MzE0NjUzMjE3NWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQUNV. Transaction: MzEzODYxMjE5MGFkaXF6a2N4.

  5. 30 April 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S46EW4IP. Transaction: MzEyMjMyNTMxNmFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSF09. Transaction: MzEyMTI0NjgwMmFkaXF6a2N4.

  7. 15 April 2015 Register(s) moved to registered office address 20 West Fenton Court West Fenton North Berwick East Lothian EH39 5AE [View PDF]

    Category: Address. Type: AD04. Barcode: X45DSF01. Transaction: MzEyMTI0NjY1MWFkaXF6a2N4.

  8. 15 April 2015 Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB [View PDF]

    Category: Address. Type: AD03. Barcode: X45DQTVV. Transaction: MzEyMTIyOTk3M2FkaXF6a2N4.

  9. 15 April 2015 Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB [View PDF]

    Category: Address. Type: AD02. Barcode: X45DQTTN. Transaction: MzEyMTIyOTk1OGFkaXF6a2N4.

  10. 4 February 2015 Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP04. Barcode: S40IAWOI. Transaction: MzExNjY2NjIxMGFkaXF6a2N4.

  11. 4 February 2015 Termination of appointment of Isla Jean Reid as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: S40IAWMQ. Transaction: MzExNjY2NjE2MmFkaXF6a2N4.

  12. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT309W. Transaction: MzExNDQyODE4MWFkaXF6a2N4.

  13. 8 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQ3R6. Transaction: MzA5OTY3MzI1NWFkaXF6a2N4.

  14. 8 May 2014 Registered office address changed from 26 Middleshot Road Gullane East Lothian EH31 2DG United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HQ3QY. Transaction: MzA5OTY3MzA2NGFkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSEIJ. Transaction: MzA5MTczNDQ1MGFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27VU5C3. Transaction: MzA3NzU3MjI4NWFkaXF6a2N4.

  17. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9UWCH. Transaction: MzA2OTAyOTcwMmFkaXF6a2N4.

  18. 7 December 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1N9UOVB. Transaction: MzA2OTAyODI2NGFkaXF6a2N4.

  19. 27 June 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1BYFRE0. Transaction: MzA1OTkwNzE1OGFkaXF6a2N4.

  20. 13 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTc2Mzk4OGFkaXF6a2N4.

  21. 22 March 2012 Statement of capital following an allotment of shares on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Capital. Type: SH01. Barcode: S155DIAW. Transaction: MzA1NDUzOTgzOWFkaXF6a2N4.

  22. 28 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SR9KEXXK. Transaction: MzA0NDU2MTkxM2FkaXF6a2N4.

  23. 28 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDU2MTc1N2FkaXF6a2N4.

  24. 26 September 2011 Termination of appointment of Morton Fraser Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUQF2XVQ. Transaction: MzA0NDQyMzk0OWFkaXF6a2N4.

  25. 26 September 2011 Termination of appointment of Morton Fraser Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQDZXVL. Transaction: MzA0NDQyMzg2MGFkaXF6a2N4.

  26. 26 September 2011 Termination of appointment of Austin Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQCLXV6. Transaction: MzA0NDQyMzcyOWFkaXF6a2N4.

  27. 26 September 2011 Registered office address changed from 26 Middleshot Road Gullane East Lothian EH31 2DG United Kingdom on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUQBQXVA. Transaction: MzA0NDQyMzY0N2FkaXF6a2N4.

  28. 26 September 2011 Appointment of Mrs Isla Jean Reid as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUQAJXV2. Transaction: MzA0NDQyMzU0OWFkaXF6a2N4.

  29. 26 September 2011 Appointment of Mr Stuart James Reid as a director on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: AP01. Barcode: XUQ9FXVX. Transaction: MzA0NDQyMzQ2OGFkaXF6a2N4.

  30. 28 July 2011 Registered office address changed from 5Th Floor 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBY9YW7G. Transaction: MzA0MTI1NjI2NmFkaXF6a2N4.

  31. 2 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODE3NTI2MWFkaXF6a2N4.

  32. 13 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC4YRT94. Transaction: MzAzNTU0NzQyOGFkaXF6a2N4.

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