This company is commonly known as Formula 1 Limited. The company was founded 29 years ago and was given the registration number SC151432. The firm's registered office is in EDINBURGH. You can find them at 10/13 Tower Place, , Edinburgh, . This company's SIC code is 55900 - Other accommodation.
| Name | : | FORMULA 1 LIMITED |
|---|---|---|
| Company Number | : | SC151432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1994 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10/13 Tower Place, Edinburgh, EH6 7BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10/13, Tower Place, Edinburgh, United Kingdom, EH6 7BZ | Director | 14 June 1994 | Active |
| 10/13, Tower Place, Edinburgh, United Kingdom, EH6 7BZ | Secretary | 14 June 1994 | Active |
| Mr Kevin John Shanks | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5/19, Western Harbour Way, Edinburgh, Scotland, EH6 6LP |
| Nature of control | : |
|
| Ms Amy Victoria Craig | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 32, Buchanan Crescent, Livingston, Scotland, EH54 7EE |
| Nature of control | : |
|
| Mr Alan Shanks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Address | : | 10/13, Tower Place, Edinburgh, EH6 7BZ |
| Nature of control | : |
|
| Mrs Eleanor Mary Shanks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | 10/13, Tower Place, Edinburgh, EH6 7BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2024-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-10 | Capital | Capital allotment shares. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
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