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1ST AND 22ND ENTERPRISES LIMITED

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

This company is commonly known as 1st And 22nd Enterprises Limited. The company was founded 12 years ago and was given the registration number SC407327. The firm's registered office is in LANARK. You can find them at Beechcroft Blackhill Rd, Forth, Lanark, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:1ST AND 22ND ENTERPRISES LIMITED
Company Number:SC407327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2011
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Beechcroft Blackhill Rd, Forth, Lanark, Scotland, ML11 8ET
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechcroft, Blackhill Rd, Forth, Lanark, Scotland, ML11 8ET

Director13 February 2022Active
Beechcroft, Blackhill Rd, Forth, Lanark, Scotland, ML11 8ET

Director30 June 2021Active
Beechcroft, Blackhill Rd, Forth, Lanark, Scotland, ML11 8ET

Director13 September 2011Active

People with Significant Control

Mr Paul Gunning
Notified on:01 July 2021
Status:Active
Date of birth:August 1980
Nationality:Scottish
Country of residence:Scotland
Address:Beechcroft, Blackhill Rd, Lanark, Scotland, ML11 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Gunning
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:United Kingdom
Country of residence:Scotland
Address:Beechcroft, Blackhill Rd, Lanark, Scotland, ML11 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-13Officers

Appoint person director company with name date.

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2022-02-13Officers

Termination director company with name termination date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-07-08Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Officers

Appoint person director company with name date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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