1599 LIMITED - GLASGOW


Company Profile Company Filings

Overview

1599 LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
1599 LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: SC424139. The accounts status is SMALL and accounts are next due on 31/12/2024.

1599 LIMITED - GLASGOW

This company is listed in the following categories:
55900 - Other accommodation
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

232-242 ST VINCENT STREET
GLASGOW
G2 5RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MORVEN MCELROY Sep 1976 British Director 2023-05-10 CURRENT
MR KENNETH OSBORNE Secretary 2020-08-24 CURRENT
GERARD MCKAY Apr 1969 British Director 2023-05-10 CURRENT
MR DRUMMOND MACDONALD MANSBRIDGE Nov 1970 British Director 2016-09-27 CURRENT
MR MIKE MCKIRDY May 1962 Scottish Director 2021-12-03 CURRENT
MR IAN GRAEME CONN Oct 1957 British Director 2012-09-27 UNTIL 2016-09-27 RESIGNED
MRS CATHERINE DUNLOP Sep 1954 British Director 2014-10-08 UNTIL 2016-09-27 RESIGNED
DR FRANCIS GERARD DUNN Oct 1946 British Director 2013-05-10 UNTIL 2016-05-19 RESIGNED
MR IAN WILSON RUSSELL ANDERSON May 1951 British Director 2012-05-16 UNTIL 2012-12-07 RESIGNED
DR IAIN NICOLSON FINDLAY May 1954 British Director 2016-09-27 UNTIL 2017-12-01 RESIGNED
MRS ALISON KERR LANNIGAN Mar 1967 British Director 2013-11-18 UNTIL 2016-09-27 RESIGNED
DR RAJAN MADHOK Apr 1957 British Director 2016-05-19 UNTIL 2021-09-30 RESIGNED
DR RODERICK FORSYTH NEILSON Aug 1962 British Director 2013-11-18 UNTIL 2023-06-01 RESIGNED
DR RODERICK FORSYTH NEILSON Aug 1962 British Director 2012-09-27 UNTIL 2012-12-07 RESIGNED
PAUL NOEL ROGERS Aug 1954 British Director 2012-05-16 UNTIL 2016-05-19 RESIGNED
DR JACQUELINE TAYLOR Jul 1961 British Director 2018-05-16 UNTIL 2021-12-03 RESIGNED
MR DAVID JAMES GALLOWAY Feb 1955 British Director 2016-05-19 UNTIL 2018-12-07 RESIGNED
MICHELLE WYLIE Secretary 2012-05-16 UNTIL 2014-08-31 RESIGNED
MS HEATHER FERGUSON Secretary 2014-10-02 UNTIL 2020-02-28 RESIGNED
DR HILARY WILSON Jun 1968 British Director 2020-02-25 UNTIL 2022-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal College Of Physicians And Surgeons Of Glasgow 2017-05-16 Glasgow   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
1599 LIMITED 2022-12-21 31-03-2022 £97,180 Cash £11,514 equity
1599 LIMITED 2021-12-24 31-03-2021 £9,487 Cash £19,085 equity