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941 LIMITED

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

This company is commonly known as 941 Limited. The company was founded 9 years ago and was given the registration number SC505345. The firm's registered office is in EDINBURGH. You can find them at 41 London Street, , Edinburgh, Midlothian. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:941 LIMITED
Company Number:SC505345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:41 London Street, Edinburgh, Midlothian, EH3 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, London Street, Edinburgh, EH3 6LX

Director18 April 2016Active
14, Jardine Place, Bathgate, Scotland, EH48 4GU

Director07 May 2015Active

People with Significant Control

Lesley Sinclair
Notified on:02 August 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:41, London Street, Edinburgh, EH3 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Gary Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:14, Jardine Place, Bathgate,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette notice voluntary.

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2022-06-17Dissolution

Dissolution voluntary strike off suspended.

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2022-06-10Dissolution

Dissolution application strike off company.

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2022-04-27Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-10-25Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-11Address

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

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-12Gazette

Gazette filings brought up to date.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-28Annual return

Annual return company with made up date full list shareholders.

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2016-08-16Officers

Termination director company with name termination date.

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2016-08-16Address

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

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