1879 EVENTS LIMITED
Overview
| Company Name | 1879 EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397692 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1879 EVENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is 1879 EVENTS LIMITED located?
| Registered Office Address | 35 Moffat Place EH39 4SD North Berwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1879 EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 44) LIMITED | Apr 13, 2011 | Apr 13, 2011 |
What are the latest accounts for 1879 EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 1879 EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for 1879 EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 20 West Fenton Court West Fenton North Berwick EH39 5AE Scotland to 35 Moffat Place North Berwick East Lothian EH39 4SD | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 20 West Fenton Court West Fenton North Berwick East Lothian EH39 5AE to 35 Moffat Place North Berwick EH39 4SD on Oct 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 20 West Fenton Court West Fenton North Berwick EH39 5AE | 1 pages | AD02 | ||||||||||
Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on May 01, 2017 | 1 pages | TM02 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of 1879 EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Stuart James | Director | Moffat Place EH39 4SD North Berwick 35 Scotland | United Kingdom | British | Police Officer | 163309130001 | ||||||||
| REID, Isla Jean | Secretary | West Fenton Court West Fenton EH39 5AE North Berwick 20 East Lothian Scotland | 163309200001 | |||||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Midlothian Scotland |
| 137092310001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Middleshot Road EH31 2DG Gullane 26 East Lothian United Kingdom | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland |
| 147842740001 |
Who are the persons with significant control of 1879 EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Reid | Apr 06, 2016 | Moffat Place EH39 4SD North Berwick 35 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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