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 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
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 |
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 |