1924 Directors Ltd was founded on 27 September 2001 and are based in Edinburgh. There are 5 directors listed as Anderson, Dawn Melrose, Cockburn, Louise Evelyn, Irvine, Sheila, Kerr, Lisa, Mitchell, Andrew John for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Dawn Melrose | 10 January 2005 | 31 May 2008 | 1 |
COCKBURN, Louise Evelyn | 11 October 2011 | 01 June 2012 | 1 |
IRVINE, Sheila | 08 January 2002 | 31 January 2003 | 1 |
KERR, Lisa | 08 January 2002 | 31 January 2003 | 1 |
MITCHELL, Andrew John | 05 March 2003 | 17 January 2013 | 1 |
Document Type | Date | |
---|---|---|
CH04 - Change of particulars for corporate secretary | 10 March 2020 | |
PSC05 - N/A | 10 March 2020 | |
AA - Annual Accounts | 14 January 2020 | |
CS01 - N/A | 01 October 2019 | |
TM01 - Termination of appointment of director | 13 May 2019 | |
CH01 - Change of particulars for director | 06 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 17 January 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 19 January 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 02 October 2015 | |
AP01 - Appointment of director | 14 May 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AR01 - Annual Return | 08 October 2014 | |
CH01 - Change of particulars for director | 08 October 2014 | |
AA - Annual Accounts | 28 January 2014 | |
TM01 - Termination of appointment of director | 13 December 2013 | |
AR01 - Annual Return | 08 October 2013 | |
AD01 - Change of registered office address | 25 April 2013 | |
AA - Annual Accounts | 25 February 2013 | |
TM01 - Termination of appointment of director | 08 February 2013 | |
AP04 - Appointment of corporate secretary | 08 February 2013 | |
AP01 - Appointment of director | 08 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM02 - Termination of appointment of secretary | 01 February 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA01 - Change of accounting reference date | 03 October 2012 | |
TM01 - Termination of appointment of director | 19 June 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AP01 - Appointment of director | 12 October 2011 | |
AR01 - Annual Return | 12 October 2011 | |
CH04 - Change of particulars for corporate secretary | 12 October 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AR01 - Annual Return | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
AA - Annual Accounts | 16 February 2010 | |
TM01 - Termination of appointment of director | 11 February 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 08 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
AA - Annual Accounts | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
363a - Annual Return | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
AA - Annual Accounts | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
363s - Annual Return | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 04 June 2004 | |
AA - Annual Accounts | 01 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
RESOLUTIONS - N/A | 01 October 2003 | |
RESOLUTIONS - N/A | 01 October 2003 | |
RESOLUTIONS - N/A | 01 October 2003 | |
363s - Annual Return | 01 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
AA - Annual Accounts | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
363s - Annual Return | 01 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2002 | |
225 - Change of Accounting Reference Date | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
CERTNM - Change of name certificate | 03 December 2001 | |
NEWINC - New incorporation documents | 27 September 2001 |