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Officers30

Documents100

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Identification numbers1

Related companies6

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Last updated: May 01, 2024

THE 1887 COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Aug 1999 (25 years ago)

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Summary

NameTHE 1887 COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC199077
LEI Code
  • 213800CAGO6RCYDFRY29
Incorporation Date13 Aug 1999 (25 years ago) / 321 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HIGHL*********************************

ActiveUnited Kingdom

HIGHL**********************

ActiveUnited Kingdom

HIGHL****************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, 100 QUEEN STREET, G1 3DN

Officers

corporate

IndividualUnited Kingdom

WILLIAM GRANT & SONS ENTERPRISES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

The Edrington Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dollman, Paul Bernard

Director


Appointed on09 Sep 1999

Resigned on31 Dec 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

Farrar, Richard William

Director


Appointed on10 Jun 2013

Resigned on05 Jun 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Cooke, Martin Alexander

Secretary


Appointed on13 Aug 1999

Resigned on31 Aug 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Murray, Gavin James

Secretary


Appointed on01 Sep 2020

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Documents

DateNameTypeDocument
28 Jul 2022Accounts with accounts type groupAAView
25 Mar 2022Appoint person director company with name dateAP01View
07 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges10
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800CAGO6RCYDFRY29
  • Legal nameTHE 1887 COMPANY LIMITED
  • Registration date28 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2024
  • Next renewal07 Feb 2025

Related companies by officers

Frequently asked questions

Where is THE 1887 COMPANY LIMITED's headquarters?

THE 1887 COMPANY LIMITED's headquarters is located at SCOTLAND, GLASGOW, 100 QUEEN STREET, G1 3DN

What is THE 1887 COMPANY LIMITED's industry?

THE 1887 COMPANY LIMITED is in the industry of Non-trading company

What year was THE 1887 COMPANY LIMITED started?

THE 1887 COMPANY LIMITED was started in 1999

What is the LEI number of THE 1887 COMPANY LIMITED?

THE 1887 COMPANY LIMITED LEI number is 213800CAGO6RCYDFRY29

Sources: Companies House