1867 TOWNHOUSES LIMITED

1867 TOWNHOUSES LIMITED

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

    Company Name1867 TOWNHOUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC569863
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 1867 TOWNHOUSES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 1867 TOWNHOUSES LIMITED located?

    Registered Office Address
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1867 TOWNHOUSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 1867 TOWNHOUSES LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for 1867 TOWNHOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Rachael Jenny Margaret Duncan as a director on Jun 06, 2023

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2017

    Statement of capital on Jun 28, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of 1867 TOWNHOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Alfred John
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    ScotlandBritishFarmer210934910001
    DUNCAN, Rachael Jenny Margaret
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    United KingdomBritishDirector296178060001
    FOWLIE, Alex William James
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    United KingdomBritishFarmer167528490001
    GREEN, David Alexander Skinner
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    United KingdomBritishFarm Manager126496990001

    Who are the persons with significant control of 1867 TOWNHOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Jun 28, 2017
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc564165
    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.

    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