1019 Limited

Company Registration Number: SC431521

Scottish Company

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1019 Limited is a Private Company Limited by Shares first registered on 30 August 2012. Its current registered address is in Galashiels, Scottish Borders.

Registered Address

M REVELS + CO
LADHOPE VALE HOUSE
GALASHIELS
SCOTTISH BORDERS
TD1 1BT

There are 158 companies currently registered at this postcode, including this one.

All companies at TD1 1BT

Registration Data

Company Number

SC431521

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £105,858£64,403£18,981£7,848
of which Cash £105,858£64,403£18,981£7,848
Total Assets £105,858£64,403£18,981£7,848
Current Liabilities £36,846£26,808£7,340£2,441
Net Current Assets £69,012£37,595£11,641£5,407
Total Net Worth £69,829£38,209£12,363£6,257

Previous Names

No previous names

Company Officers

  • LAIDLAW, Rachel Louise

    Secretary

    Appointed on 30 August 2012

     

    230b
    Rue Du Blanzat
    Clermont Ferrand
    F63100
    France

  • LAIDLAW, Greig David

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    230b
    Rue Du Blanzat
    Clermont Ferrand
    F63100
    France

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DA7H2Z. Transaction: MzE4MzMzNTE5OGFkaXF6a2N4.

  2. 17 August 2017 Director's details changed for Mr Greig David Laidlaw on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH01. Barcode: X6CZGKS8. Transaction: MzE4MzE3NDYyNGFkaXF6a2N4.

  3. 17 August 2017 Secretary's details changed for Miss Rachel Louise Laidlaw on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH03. Barcode: X6CZGGU0. Transaction: MzE4MzE3NDU0MmFkaXF6a2N4.

  4. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CZGDFV. Transaction: MzE4MzE3NDQ2MmFkaXF6a2N4.

  5. 23 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X670XH7T. Transaction: MzE3NjM3NzcyNmFkaXF6a2N4.

  6. 19 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAKBV. Transaction: MzE1NTQ4ODU2NmFkaXF6a2N4.

  7. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VWHEZ. Transaction: MzE0OTU5NjAzOWFkaXF6a2N4.

  8. 9 February 2016 Director's details changed for Mr Greig David Laidlaw on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X50DR9Q1. Transaction: MzE0MTU3MDQzMGFkaXF6a2N4.

  9. 9 February 2016 Secretary's details changed for Miss Rachel Louise Laidlaw on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH03. Barcode: X50DR829. Transaction: MzE0MTU3MDA1OWFkaXF6a2N4.

  10. 22 September 2015 Director's details changed for Mr Greig David Laidlaw on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X4GG798B. Transaction: MzEzMTQ1MDY0NGFkaXF6a2N4.

  11. 22 September 2015 Secretary's details changed for Miss Rachel Louise Laidlaw on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH03. Barcode: X4GG78SH. Transaction: MzEzMTQ1MDU2MGFkaXF6a2N4.

  12. 16 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4G33Y5U. Transaction: MzEzMTA4NzMxOGFkaXF6a2N4.

  13. 14 September 2015 Registered office address changed from 20 Annfield Gardens Galashiels Selkirkshire TD1 3DE to M Revels + Co Ladhope Vale House Galashiels Scottish Borders TD1 1BT on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: S4FL0W0O. Transaction: MzEzMDY2OTE3OWFkaXF6a2N4.

  14. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCKY9. Transaction: MzEyNDE3NDIyMWFkaXF6a2N4.

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

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECFR3N. Transaction: MzEwNTY2Njk5MWFkaXF6a2N4.

  16. 15 August 2014 Secretary's details changed for Miss Rachel Louise Laidlaw on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH03. Barcode: X3ECFQXV. Transaction: MzEwNTY2Njk2NWFkaXF6a2N4.

  17. 15 August 2014 Director's details changed for Mr Greig David Laidlaw on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3ECFQY3. Transaction: MzEwNTY2Njk2NmFkaXF6a2N4.

  18. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PR520. Transaction: MzEwMDY5OTU3NGFkaXF6a2N4.

  19. 16 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07WPK. Transaction: MzA4NTE0MDYxOGFkaXF6a2N4.

  20. 16 September 2013 Secretary's details changed for Miss Rachel Louise Runciman on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH03. Barcode: X2H07WPC. Transaction: MzA4NTE0MDUwMGFkaXF6a2N4.

  21. 30 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE0QOP. Transaction: MzA2MzIyOTIwNmFkaXF6a2N4.

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