1924 Directors Ltd.

General information

Name:

1924 Directors Limited.

Office Address:

Building 1 9 Haymarket Square EH3 8RY Edinburgh

Number: SC223723

Incorporation date: 2001-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1924 Directors began its business in the year 2001 as a Private Limited Company under the ID SC223723. This particular company has been prospering for twenty three years and it's currently active. The firm's headquarters is based in Edinburgh at Building 1. You could also find the company by its zip code : EH3 8RY. twenty three years ago the company switched its name from AC&H 133 to 1924 Directors Ltd.. This business's Standard Industrial Classification Code is 74990 which means Non-trading company. 1924 Directors Limited. reported its account information for the period that ended on Sat, 30th Apr 2022. The firm's latest annual confirmation statement was released on Wed, 27th Sep 2023.

Currently, we have a single director in the company: Peter D. (since May 1, 2015). Since January 2013 Oliver B., had performed the duties for the following limited company until the resignation in 2013. What is more another director, specifically Andrew T. quit in 2015. Another limited company has been appointed as one of the secretaries of this company: Shoosmiths Secretaries Limited.

  • Previous company's names
  • 1924 Directors Ltd. 2001-12-03
  • Ac&h 133 Limited 2001-09-27

Financial data based on annual reports

Company staff

Peter D.

Role: Director

Appointed: 01 May 2015

Latest update: 16 December 2023

Role: Corporate Secretary

Appointed: 17 January 2013

Address: Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Latest update: 16 December 2023

People with significant control

The companies that control this firm are as follows: Shoosmiths Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Avebury Boulevard, MK9 1FH, Buckinghamshire and was registered as a PSC under the registration number Oc374987.

Shoosmiths Llp
Address: 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc374987
Notified on 6 April 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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 14 February 2013
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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