1741 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name1741 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359967
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1741 LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is 1741 LIMITED located?

    Registered Office Address
    236 Abbotswell Crescent
    AB12 3JT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1741 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for 1741 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Unaudited abridged accounts made up to Sep 30, 2019

    9 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 61 the Green Aberdeen AB11 6NY to 236 Abbotswell Crescent Aberdeen AB12 3JT on Feb 03, 2020

    1 pagesAD01

    Previous accounting period extended from May 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on May 20, 2019 with updates

    12 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    9 pagesAA

    Notification of John Durham as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Confirmation statement made on May 20, 2018 with updates

    12 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    9 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    14 pagesAR01

    Who are the officers of 1741 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURHAM, John
    24 Belvidere Crescent
    AB25 2NH Aberdeen
    Grampian
    Scotland
    Director
    24 Belvidere Crescent
    AB25 2NH Aberdeen
    Grampian
    Scotland
    United KingdomBritish65197330001
    MATTHEW COHEN & ASSOCIATES LIMITED
    Holburn Street
    AB10 7FL Aberdeen
    269
    Aberdeenshire
    Secretary
    Holburn Street
    AB10 7FL Aberdeen
    269
    Aberdeenshire
    138068490001

    Who are the persons with significant control of 1741 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Durham
    Belvidere Crescent
    AB25 2NH Aberdeen
    24
    Scotland
    Apr 06, 2016
    Belvidere Crescent
    AB25 2NH Aberdeen
    24
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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