About

Registered Number: SC139087
Date of Incorporation: 29/06/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 16 Muir Street, Hamilton, ML3 6EP

 

Founded in 1992, 1314 Ltd have registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at the company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Richard 29 June 1992 22 January 1993 1
Secretary Name Appointed Resigned Total Appointments
BIRSE, Fred 29 June 1992 31 January 2000 1
BIRSE, James 31 January 2000 28 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 20 February 2019
CS01 - N/A 20 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 27 March 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 06 March 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 24 March 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 25 February 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 26 March 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 21 March 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 01 September 2010
TM02 - Termination of appointment of secretary 15 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 29 March 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 15 March 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 01 August 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 26 February 2001
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 13 April 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 18 March 1997
363s - Annual Return 27 February 1997
363s - Annual Return 10 June 1996
RESOLUTIONS - N/A 01 May 1996
RESOLUTIONS - N/A 01 May 1996
RESOLUTIONS - N/A 01 May 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 03 March 1995
RESOLUTIONS - N/A 30 October 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 27 July 1994
363s - Annual Return 06 September 1993
288 - N/A 06 September 1993
287 - Change in situation or address of Registered Office 24 March 1993
288 - N/A 01 July 1992
288 - N/A 01 July 1992
287 - Change in situation or address of Registered Office 01 July 1992
NEWINC - New incorporation documents 29 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.