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1634 LIMITED

1634 LIMITED

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

    • Overview

    Company Name1634 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608051
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 1634 LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 1634 LIMITED located?

    Registered Office Address
    Dunmoid 69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Perth And Kinross
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1634 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 1634 LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for 1634 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    		4 pagesCS01

    Cessation of Nicola Anne Gairns as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Termination of appointment of Nicola Anne Gairns as a director on Feb 13, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2018

    Statement of capital on Sep 13, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 1634 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Paul Glyn Turner
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		Director
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		ScotlandBritishCompany Secretary/Director226175740001
    GAIRNS, Nicola Anne
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		Director
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		United KingdomBritishCompany Director116653950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1634 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Anne Gairns
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		Sep 13, 2018
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Glyn Turner Phillips
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		Sep 13, 2018
    69 Strowan Road
    Comrie
    PH6 2EP Crieff
    Dunmoid
    Perth And Kinross
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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