| Company Name | 1314 Limited |
|---|---|
| Director | Fred Birse |
| Company Status | Active |
| Company Number | SC139087 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1992(31 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Fred Birse |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Product Pioneer |
| Country of Residence | Scotland |
| Correspondence Address | 46 Drumbowie View Balloch Glasgow G68 9AF Scotland |
| Director Name | Richard Murphy |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Product Pioneer |
| Correspondence Address | 9 Tay Grove East Kilbride Glasgow Lanarkshire G75 8XB Scotland |
| Secretary Name | Fred Birse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Harelaw Avenue Glasgow Lanarkshire G44 3HY Scotland |
| Secretary Name | James Birse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 28 February 2010) |
| Role | Retired |
| Correspondence Address | 49 Harelaw Avenue Glasgow Lanarkshire G44 3HY Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 16 Muir Street Hamilton ML3 6EP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fred Birse 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 10 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 17 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 29 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 29 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 11 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 6 June 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 30 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 27 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 7 May 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 July 2010 | Termination of appointment of James Birse as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of James Birse as a secretary (1 page) |
| 4 June 2010 | Director's details changed for Fred Birse on 31 January 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Fred Birse on 31 January 2010 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 29 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 29 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 1 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 15 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 20 May 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 26 June 2003 | Return made up to 31/01/03; full list of members
|
| 26 June 2003 | Return made up to 31/01/03; full list of members
|
| 22 July 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 March 2002 | Return made up to 31/01/02; full list of members
|
| 4 March 2002 | Return made up to 31/01/02; full list of members
|
| 1 August 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 26 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 26 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 13 April 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 17 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 30 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 30 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 30 April 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 27 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 10 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 6 September 1995 | Return made up to 29/06/95; full list of members (6 pages) |
| 6 September 1995 | Return made up to 29/06/95; full list of members (6 pages) |