1314 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6EP

Company number SC139087
Status Active
Incorporation Date 29 June 1992
Company Type Private Limited Company
Address 16 MUIR STREET, HAMILTON, ML3 6EP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of 1314 LIMITED are www.1314.co.uk, and www.1314.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. 1314 Limited is a Private Limited Company. The company registration number is SC139087. 1314 Limited has been working since 29 June 1992. The present status of the company is Active. The registered address of 1314 Limited is 16 Muir Street Hamilton Ml3 6ep. . BIRSE, Fred is a Director of the company. Secretary BIRSE, Fred has been resigned. Secretary BIRSE, James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MURPHY, Richard has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BIRSE, Fred
Appointed Date: 29 June 1992
65 years old

Resigned Directors

Secretary
BIRSE, Fred
Resigned: 31 January 2000
Appointed Date: 29 June 1992
Secretary
BIRSE, James
Resigned: 28 February 2010
Appointed Date: 31 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1992
Appointed Date: 29 June 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 June 1992
Appointed Date: 29 June 1992
35 years old
Director
MURPHY, Richard
Resigned: 22 January 1993
Appointed Date: 29 June 1992
58 years old

Persons With Significant Control

Mr Fred Birse
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

1314 LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
30 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 52 more events
24 Mar 1993
Registered office changed on 24/03/93 from: 12 campbell street hamilton ML3 6AS
01 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
01 Jul 1992
Director resigned;new director appointed
01 Jul 1992
Registered office changed on 01/07/92 from: 3 hill street edinburgh EH2 3JP
29 Jun 1992
Incorporation

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