1599 Limited

Company Registration Number: SC424139

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1599 Limited is a Private Company Limited by Shares first registered on 16 May 2012. Its current registered address is in Glasgow.

Registered Address

232-242 ST VINCENT STREET
GLASGOW
G2 5RJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC424139

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £212,562£177,176£118,754
of which Cash £159,857£105,569£76,789
Total Assets £212,562£177,176£118,754
Current Liabilities £211,562£174,649£118,154
Net Current Assets £1,000£2,527£600
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • FERGUSON, Heather

    Secretary

    Appointed on 2 October 2014

     

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ

  • FINDLAY, Iain Nicolson, Dr

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1954

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ

  • GALLOWAY, David

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: February 1955

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ

  • MADHOK, Rajan, Dr

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Physician

    Month of birth: April 1957

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ

  • MANSBRIDGE, Drummond Macdonald

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: November 1970

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ

  • NEILSON, Roderick Forsyth, Dr

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1962

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ
    Scotland

  • WYLIE, Michelle

    Secretary

    Appointed on 16 May 2012

    Resigned on 31 August 2014

    The Royal College Of Physicians And Surgeons Of Gl
    232-242 St Vincent Street
    Glasgow
    G2 5RJ
    Scotland

  • ANDERSON, Ian Wilson Russell

    Director

    Appointed on 16 May 2012

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Surgeon

    Month of birth: May 1951

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ
    Scotland

  • CONN, Ian Graeme

    Director

    Appointed on 27 September 2012

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Surgeon

    Month of birth: October 1957

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ
    Scotland

  • DUNLOP, Catherine

    Director

    Appointed on 8 October 2014

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Business Adviser

    Month of birth: September 1954

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ

  • DUNN, Francis Gerard, Dr

    Director

    Appointed on 10 May 2013

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ
    Scotland

  • LANNIGAN, Alison Kerr

    Director

    Appointed on 18 November 2013

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Surgeon

    Month of birth: March 1967

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ
    Scotland

  • NEILSON, Roderick Forsyth, Dr

    Director

    Appointed on 27 September 2012

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: August 1962

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ
    Scotland

  • ROGERS, Paul Noel

    Director

    Appointed on 16 May 2012

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1954

    232-242
    St Vincent Street
    Glasgow
    G2 5RJ
    Scotland

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Appointment of Dr Iain Nicolson Findlay as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5IHXUQ9. Transaction: MzE2MDYzMzcwMWFkaXF6a2N4.

  2. 3 October 2016 Termination of appointment of Alison Kerr Lannigan as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GTSMV5. Transaction: MzE1ODgzOTM0N2FkaXF6a2N4.

  3. 3 October 2016 Termination of appointment of Catherine Dunlop as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GTSMQP. Transaction: MzE1ODgzOTMwN2FkaXF6a2N4.

  4. 3 October 2016 Termination of appointment of Ian Graeme Conn as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GTSMW9. Transaction: MzE1ODgzOTMwNWFkaXF6a2N4.

  5. 3 October 2016 Appointment of Mr Drummond Macdonald Mansbridge as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GTSMI3. Transaction: MzE1ODgzOTI3NWFkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSDBM. Transaction: MzE1MDQ5OTUwMGFkaXF6a2N4.

  7. 10 June 2016 Termination of appointment of Paul Noel Rogers as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X58TSD8B. Transaction: MzE1MDQ5OTM0MmFkaXF6a2N4.

  8. 10 June 2016 Termination of appointment of Francis Gerard Dunn as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X58TSD9U. Transaction: MzE1MDQ5OTM0MGFkaXF6a2N4.

  9. 10 June 2016 Appointment of Dr Rajan Madhok as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X58TSBPM. Transaction: MzE1MDQ5ODgzNGFkaXF6a2N4.

  10. 10 June 2016 Appointment of Mr David Galloway as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X58TSATV. Transaction: MzE1MDQ5ODU2M2FkaXF6a2N4.

  11. 2 June 2016 Termination of appointment of Francis Gerard Dunn as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X58BEHBE. Transaction: MzE0OTkzNzQ0NGFkaXF6a2N4.

  12. 2 June 2016 Termination of appointment of Paul Noel Rogers as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X58BEHA1. Transaction: MzE0OTkzNzQ0MGFkaXF6a2N4.

  13. 4 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LA7VC8. Transaction: MzEzNjQ2MzY2NmFkaXF6a2N4.

  14. 1 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1Q3T. Transaction: MzEyNDI4NTYxNWFkaXF6a2N4.

  15. 2 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LL54A1. Transaction: MzExMjQ5OTk2NWFkaXF6a2N4.

  16. 16 October 2014 Appointment of Mrs Catherine Dunlop as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3ILMHOR. Transaction: MzEwOTU0NzEwNWFkaXF6a2N4.

  17. 8 October 2014 Appointment of Ms Heather Ferguson as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP03. Barcode: X3I3G97V. Transaction: MzEwOTA5NTkxOWFkaXF6a2N4.

  18. 8 October 2014 Termination of appointment of Michelle Wylie as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3I3G8SP. Transaction: MzEwOTA5NTg2M2FkaXF6a2N4.

  19. 21 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38CV5BE. Transaction: MzEwMDQxNzM0MmFkaXF6a2N4.

  20. 28 November 2013 Appointment of Mrs Alison Kerr Lannigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M47W8O. Transaction: MzA4OTY1NzUxMGFkaXF6a2N4.

  21. 27 November 2013 Appointment of Dr Roderick Forsyth Neilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1KOVK. Transaction: MzA4OTU2ODM3OWFkaXF6a2N4.

  22. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HS9676. Transaction: MzA4NjE5NjQ2NGFkaXF6a2N4.

  23. 22 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4P23. Transaction: MzA3ODQ0Njg0NGFkaXF6a2N4.

  24. 22 May 2013 Appointment of Dr Francis Gerard Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W4P1V. Transaction: MzA3ODQ0NjgzNmFkaXF6a2N4.

  25. 22 May 2013 Termination of appointment of Roderick Neilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4P1N. Transaction: MzA3ODQ0NjgzNGFkaXF6a2N4.

  26. 22 May 2013 Termination of appointment of Ian Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4P1F. Transaction: MzA3ODQ0NjgzMmFkaXF6a2N4.

  27. 31 October 2012 Appointment of Dr Roderick Forsyth Neilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOVHKJ. Transaction: MzA2Njc2MzAyNWFkaXF6a2N4.

  28. 31 October 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1KOVF8J. Transaction: MzA2Njc2MjMyM2FkaXF6a2N4.

  29. 31 October 2012 Appointment of Mr Ian Graeme Conn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOVD0I. Transaction: MzA2Njc2MTczM2FkaXF6a2N4.

  30. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcxMTMwM2FkaXF6a2N4.

  31. 16 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y9H40. Transaction: MzA1NzUyNzI0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.