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Overview

Summary

Affiliates

Contact details

Officers32

Finance3

Events1

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

1924 DIRECTORS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2001 (23 years ago)

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Summary

Name1924 DIRECTORS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC223723
Incorporation Date27 Sep 2001 (23 years ago) / 385 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
1924 ****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, BUILDING 1, 9 HAYMARKET SQUARE, EH3 8RY

Officers

corporate

IndividualUnited Kingdom

SHOOSMITHS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duff, Peter Howarth

Director


Appointed on01 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cockburn, David William

Director


Appointed on08 Jan 2002

Resigned on04 Apr 2008

individual

IndividualUnited Kingdom

Shoosmiths Secretaries Limited

Corporate Secretary


Appointed on17 Jan 2013

individual

IndividualUnited Kingdom

1924 Nominees Ltd

Corporate Secretary


Appointed on27 Sep 2001

Resigned on21 Jan 2013

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

03 Dec 2001

Name changeAC&H 133 LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
26 Sep 2022Change person director company with change dateCH01View
16 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015

Related companies by officers

Frequently asked questions

Where is 1924 DIRECTORS LTD.'s headquarters?

1924 DIRECTORS LTD.'s headquarters is located at UNITED KINGDOM, EDINBURGH, BUILDING 1, 9 HAYMARKET SQUARE, EH3 8RY

What is 1924 DIRECTORS LTD.'s industry?

1924 DIRECTORS LTD. is in the industry of Non-trading company

What year was 1924 DIRECTORS LTD. started?

1924 DIRECTORS LTD. was started in 2001

Sources: Companies House