General information

Name:

1019 Ltd

Office Address:

M Revels + Co Ladhope Vale House TD1 1BT Galashiels

Number: SC431521

Incorporation date: 2012-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Galashiels under the following Company Registration No.: SC431521. This company was established in the year 2012. The headquarters of this company is situated at M Revels + Co Ladhope Vale House. The area code for this location is TD1 1BT. This company's Standard Industrial Classification Code is 93199 which stands for Other sports activities. Its most recent accounts describe the period up to 2018-08-31 and the most recent annual confirmation statement was released on 2019-08-15.

There is a solitary managing director at the current moment managing the following company, namely Greig L. who's been utilizing the director's responsibilities since 2012-08-30. In order to provide support to the directors, this particular company has been utilizing the skillset of Rachel L. as a secretary since August 2012.

Greig L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rachel L.

Role: Secretary

Appointed: 30 August 2012

Latest update: 25 May 2020

Greig L.

Role: Director

Appointed: 30 August 2012

Latest update: 25 May 2020

People with significant control

Greig L.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 29 August 2020
Confirmation statement last made up date 15 August 2019
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 2012-08-30
Date Approval Accounts 26 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th August 2019 (CS01)
filed on: 19th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
7
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