1879 EVENTS LIMITED
NORTH BERWICK LISTER SQUARE (NO. 44) LIMITED

Hellopages » East Lothian » East Lothian » EH39 5AE

Company number SC397692
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 20 WEST FENTON COURT, WEST FENTON, NORTH BERWICK, EAST LOTHIAN, EH39 5AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 6 . The most likely internet sites of 1879 EVENTS LIMITED are www.1879events.co.uk, and www.1879-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to North Berwick Rail Station is 3.6 miles; to Longniddry Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1879 Events Limited is a Private Limited Company. The company registration number is SC397692. 1879 Events Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of 1879 Events Limited is 20 West Fenton Court West Fenton North Berwick East Lothian Eh39 5ae. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. REID, Stuart James is a Director of the company. Secretary REID, Isla Jean has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 15 January 2015
Director
REID, Stuart James
Appointed Date: 28 July 2011
55 years old

Resigned Directors

Secretary
REID, Isla Jean
Resigned: 15 January 2015
Appointed Date: 28 July 2011
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 28 July 2011
Appointed Date: 13 April 2011
Director
FLYNN, Austin
Resigned: 28 July 2011
Appointed Date: 13 April 2011
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 28 July 2011
Appointed Date: 13 April 2011

1879 EVENTS LIMITED Events

13 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Second filing of AP01 previously delivered to Companies House
...
... and 22 more events
26 Sep 2011
Appointment of Mrs Isla Jean Reid as a secretary
26 Sep 2011
Appointment of Mr Stuart James Reid as a director on 28 July 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 30/04/2015.
28 Jul 2011
Registered office address changed from 5Th Floor 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland on 28 July 2011
02 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

1878 PUBCO LTD 1878 TAVERNS LIMITED 1879 EVENTS MANAGEMENT LIMITED 1879 HOLDINGS LIMITED 187A ROMFORD ROAD RTM COMPANY LIMITED 188 ALBANY ROAD (MANAGEMENT COMPANY) LIMITED 188 ALBERT ROAD FREEHOLD LIMITED