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1599 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1599 Limited. The company was founded 13 years ago and was given the registration number SC424139. The firm's registered office is in GLASGOW. You can find them at 232-242 St Vincent Street, , Glasgow, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:1599 LIMITED
Company Number:SC424139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation
  • 56290 - Other food services

Office Address & Contact

Registered Address:232-242 St Vincent Street, Glasgow, G2 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
232-242, St Vincent Street, Glasgow, G2 5RJ

Secretary24 August 2020Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director27 September 2016Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director10 May 2023Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director10 May 2023Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director03 December 2021Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Secretary02 October 2014Active
The Royal College Of Physicians And Surgeons Of Gl, 232-242 St Vincent Street, Glasgow, Scotland, G2 5RJ

Secretary16 May 2012Active
232-242, St Vincent Street, Glasgow, Scotland, G2 5RJ

Director16 May 2012Active
232-242, St Vincent Street, Glasgow, Scotland, G2 5RJ

Director27 September 2012Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director08 October 2014Active
232-242, St Vincent Street, Glasgow, Scotland, G2 5RJ

Director10 May 2013Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director27 September 2016Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director19 May 2016Active
232-242, St Vincent Street, Glasgow, Scotland, G2 5RJ

Director18 November 2013Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director19 May 2016Active
232-242, St Vincent Street, Glasgow, Scotland, G2 5RJ

Director18 November 2013Active
232-242, St Vincent Street, Glasgow, Scotland, G2 5RJ

Director27 September 2012Active
232-242, St Vincent Street, Glasgow, Scotland, G2 5RJ

Director16 May 2012Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director16 May 2018Active
232-242, St Vincent Street, Glasgow, G2 5RJ

Director25 February 2020Active

People with Significant Control

Royal College Of Physicians And Surgeons Of Glasgow
Notified on:16 May 2017
Status:Active
Country of residence:Scotland
Address:242, St. Vincent Street, Glasgow, Scotland, G2 5RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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