1881 LIMITED
Overview
| Company Name | 1881 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC341266 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1881 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 1881 LIMITED located?
| Registered Office Address | 14-15 Main Street EH32 0NF Longniddry East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1881 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 675 LIMITED | Apr 14, 2008 | Apr 14, 2008 |
What are the latest accounts for 1881 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for 1881 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 1881 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Current accounting period extended from May 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 3412660002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Jamieson Campbell 350 Lanark Road West Edinburgh EH14 5RR* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Registration of charge 3412660002 | 13 pages | MR01 | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 122 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of 1881 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARMA, Rajesh | Secretary | 89 Pinner Road HAG 1QN Northwood Hills Middlesex | British | 47395410001 | ||||||
| VARMA, Navin Kumar | Director | Eton House 10 The Chase SL5 7UJ Ascot Berkshire | United Kingdom | British, | 104860560001 | |||||
| VARMA, Rajesh | Director | 89 Pinner Road HAG 1QN Northwood Hills Middlesex | England | British | 47395410001 | |||||
| PETERKINS, SOLICITORS | Secretary | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | 129579840001 | |||||||
| LITTLE (JUNIOR), James Ekron | Director | 17 Conglass Avenue AB51 4LE Inverurie Aberdeenshire | Scotland | British | 118498560002 | |||||
| RENNIE, Thomas George | Director | Craigton Farmhouse Raemoir AB31 3RB Banchory Aberdeenshire | Scotland | British | 38306450001 |
Does 1881 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 14, 2013 Delivered On May 23, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 10, 2008 Delivered On Jun 12, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 39 palmerston place, edinburgh. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0