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1634 LIMITED

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

This company is commonly known as 1634 Limited. The company was founded 5 years ago and was given the registration number SC608051. The firm's registered office is in CRIEFF. You can find them at Dunmoid 69 Strowan Road, Comrie, Crieff, Perth And Kinross. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:1634 LIMITED
Company Number:SC608051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Dunmoid 69 Strowan Road, Comrie, Crieff, Perth And Kinross, United Kingdom, PH6 2EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunmoid, 69 Strowan Road, Comrie, Crieff, United Kingdom, PH6 2EP

Director13 September 2018Active
Dunmoid, 69 Strowan Road, Comrie, Crieff, United Kingdom, PH6 2EP

Director13 September 2018Active

People with Significant Control

Ms Nicola Anne Gairns
Notified on:13 September 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Dunmoid, 69 Strowan Road, Crieff, United Kingdom, PH6 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Glyn Turner Phillips
Notified on:13 September 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Dunmoid, 69 Strowan Road, Crieff, United Kingdom, PH6 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Officers

Termination director company with name termination date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-13Incorporation

Incorporation company.

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