Established in 2012, 1599 Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 11 directors listed as Madhok, Rajan, Dr, Mansbridge, Drummond Macdonald, Taylor, Jacqueline, Professor, Wilson, Hilary, Dr, Ferguson, Heather, Wylie, Michelle, Dunlop, Catherine, Findlay, Iain Nicolson, Dr, Lannigan, Alison Kerr, Neilson, Roderick Forsyth, Dr, Rogers, Paul Noel for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADHOK, Rajan, Dr | 19 May 2016 | - | 1 |
| MANSBRIDGE, Drummond Macdonald | 27 September 2016 | - | 1 |
| TAYLOR, Jacqueline, Professor | 16 May 2018 | - | 1 |
| WILSON, Hilary, Dr | 25 February 2020 | - | 1 |
| DUNLOP, Catherine | 08 October 2014 | 27 September 2016 | 1 |
| FINDLAY, Iain Nicolson, Dr | 27 September 2016 | 01 December 2017 | 1 |
| LANNIGAN, Alison Kerr | 18 November 2013 | 27 September 2016 | 1 |
| NEILSON, Roderick Forsyth, Dr | 27 September 2012 | 07 December 2012 | 1 |
| ROGERS, Paul Noel | 16 May 2012 | 19 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSON, Heather | 02 October 2014 | 28 February 2020 | 1 |
| WYLIE, Michelle | 16 May 2012 | 31 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| TM02 - Termination of appointment of secretary | 21 July 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| TM01 - Termination of appointment of director | 16 May 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AP01 - Appointment of director | 27 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AP01 - Appointment of director | 10 June 2016 | |
| AP01 - Appointment of director | 10 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AP01 - Appointment of director | 16 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AP01 - Appointment of director | 28 November 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AP01 - Appointment of director | 31 October 2012 | |
| AA01 - Change of accounting reference date | 31 October 2012 | |
| AP01 - Appointment of director | 31 October 2012 | |
| RESOLUTIONS - N/A | 18 May 2012 | |
| NEWINC - New incorporation documents | 16 May 2012 |
