About

Registered Number: SC223723
Date of Incorporation: 27/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.