| Company Name | 1888 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255319 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Nancy Beveridge |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Bar Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Lairds Hill Place Kilsyth G65 9EX Scotland |
| Director Name | Brian McKnight |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 South Dumbreck Road Kilsyth Glasgow G65 9PU Scotland |
| Secretary Name | Joseph Donnachie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Park Lane Kilsyth Glasgow G65 0JH Scotland |
| Director Name | Thomas Kerr |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 19 April 2016) |
| Role | Painter |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Montrose Gardens Kilsyth Lanarkshire G65 9BG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Curle & Co. 22 Backbrae Street Kilsyth G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
Shareholders
| 1 at £1 | B. Mcknight 33.33% Ordinary |
|---|---|
| 1 at £1 | J. Donnachie 33.33% Ordinary |
| 1 at £1 | N. Beveridge 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,458 |
| Cash | £1,080 |
| Current Liabilities | £19,599 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 29 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 February 2013 | Amended accounts made up to 30 September 2011 (7 pages) |
| 8 February 2013 | Amended accounts made up to 30 September 2011 (7 pages) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 November 2010 | Director's details changed for Brian Mcknight on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Nancy Beveridge on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Thomas Kerr on 1 October 2009 (2 pages) |
| 22 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Director's details changed for Brian Mcknight on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Thomas Kerr on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Brian Mcknight on 1 October 2009 (2 pages) |
| 22 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Director's details changed for Nancy Beveridge on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Thomas Kerr on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Nancy Beveridge on 1 October 2009 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 October 2008 | Secretary's change of particulars / joseph donnachie / 07/02/2008 (1 page) |
| 31 October 2008 | Secretary's change of particulars / joseph donnachie / 07/02/2008 (1 page) |
| 31 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 11 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 14 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 30 May 2006 | New director appointed (1 page) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Secretary's particulars changed (1 page) |
| 30 May 2006 | New director appointed (1 page) |
| 30 May 2006 | Secretary's particulars changed (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 August 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (17 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (17 pages) |