Ninety Four Ltd.

Company Name	Ninety Four Ltd.
Directors	John Gilchrist and Valerie Gilchrist
Company Status	Active
Company Number	SC279091
Category	Private Limited Company
Incorporation Date	29 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Gilchrist
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(7 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Ms Valerie Gilchrist
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2015(10 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Jonathan Leslie Gilchrist
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3/1 36 Walter Street Glasgow G31 3PZ Scotland

Director Name	Alison Ruth Kelly
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	109 Weston Road Aston Clinton Aylesbury Buckinghamshire HP22 5EP

Director Name	Ms Mary Crawford Venables
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Sallyann Orr
Nationality	British
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Secretary
Correspondence Address	2f2, 8 Commercial Street Leith Edinburgh Midlothian EH6 6JA Scotland

Secretary Name	Ms Mary Crawford Venables
Nationality	British
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Julie Alice McCrabbe
Nationality	Irish
Status	Resigned
Appointed	10 August 2005(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 2007)
Role	Manager
Correspondence Address	63a Clapton Common London E5 9AA

Director Name	Jane Fleming
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2010)
Role	Company Director
Correspondence Address	24 Bolton Drive Mount Florida Glasgow G42 9DY Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

75 at £1	John Gilchrist 73.53% Ordinary
25 at £1	Mrs Alison Fraser Myles 24.51% Ordinary
1 at £1	Mary Crawford Venables 0.98% Ordinary A-j
1 at £1	Ms Sally Ann Orr 0.98% Ordinary A-j

Financials

Year	2014
Net Worth	£13,651
Cash	£79
Current Liabilities	£70,546

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	28 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 July

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with updates (5 pages)
15 November 2023	Termination of appointment of Mary Crawford Venables as a director on 14 November 2023 (1 page)
15 November 2023	Termination of appointment of Mary Crawford Venables as a secretary on 14 November 2023 (1 page)
27 July 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with updates (4 pages)
17 January 2023	Director's details changed for Mr John Gilchrist on 2 December 2022 (2 pages)
17 January 2023	Change of details for Mr John Gilchrist as a person with significant control on 2 December 2022 (2 pages)
21 July 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with updates (5 pages)
17 June 2021	Cancellation of shares. Statement of capital on 5 October 2020 GBP 100 (4 pages)
17 June 2021	Purchase of own shares. (3 pages)
16 June 2021	Cessation of Valerie Gilchrist as a person with significant control on 6 April 2016 (1 page)
15 June 2021	Director's details changed for Mr John Gilchrist on 27 May 2021 (2 pages)
15 June 2021	Change of details for Mr John Gilchrist as a person with significant control on 27 May 2021 (2 pages)
15 June 2021	Change of details for Mr John Gilchrist as a person with significant control on 12 May 2021 (2 pages)
27 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2021	Memorandum and Articles of Association (26 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
16 February 2021	Confirmation statement made on 29 January 2021 with updates (5 pages)
27 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
5 February 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
25 September 2018	Statement of capital following an allotment of shares on 5 September 2018 GBP 102 (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
7 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
7 February 2018	Director's details changed for Mr John Gilchrist on 14 November 2016 (2 pages)
7 February 2018	Change of details for Mr John Gilchrist as a person with significant control on 14 November 2016 (2 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 February 2017	Director's details changed for Ms Valerie Gilchrist on 5 April 2016 (2 pages)
6 February 2017	Director's details changed for Ms Mary Crawford Venables on 5 April 2016 (2 pages)
6 February 2017	Secretary's details changed for Ms Mary Crawford Venables on 5 April 2016 (1 page)
6 February 2017	Director's details changed for Ms Mary Crawford Venables on 5 April 2016 (2 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
6 February 2017	Secretary's details changed for Ms Mary Crawford Venables on 5 April 2016 (1 page)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
6 February 2017	Director's details changed for Ms Valerie Gilchrist on 5 April 2016 (2 pages)
14 November 2016	Director's details changed for Mr John Gilchrist on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr John Gilchrist on 14 November 2016 (2 pages)
24 May 2016	Director's details changed for Mr John Gilchrist on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr John Gilchrist on 24 May 2016 (2 pages)
25 April 2016	Total exemption small company accounts made up to 28 July 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 28 July 2015 (7 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 77 (7 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 77 (7 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 77 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 77 (4 pages)
23 November 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 77 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 March 2015	Appointment of Ms Valerie Gilchrist as a director on 4 February 2015 (2 pages)
16 March 2015	Appointment of Ms Valerie Gilchrist as a director on 4 February 2015 (2 pages)
16 March 2015	Appointment of Ms Valerie Gilchrist as a director on 4 February 2015 (2 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 102 (6 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 102 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 102 (6 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 102 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 February 2013	Second filing of AR01 previously delivered to Companies House made up to 29 January 2013 (16 pages)
11 February 2013	Second filing of AR01 previously delivered to Companies House made up to 29 January 2013 (16 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013 (6 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013 (6 pages)
3 May 2012	Appointment of John Gilchrist as a director (3 pages)
3 May 2012	Appointment of John Gilchrist as a director (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 February 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 10 February 2012 (1 page)
10 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 10 February 2012 (1 page)
10 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 April 2010	Termination of appointment of Jane Fleming as a director (2 pages)
9 April 2010	Termination of appointment of Jane Fleming as a director (2 pages)
2 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 March 2009	Return made up to 29/01/09; full list of members (4 pages)
9 March 2009	Return made up to 29/01/09; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 February 2008	Return made up to 29/01/08; full list of members (3 pages)
4 February 2008	Return made up to 29/01/08; full list of members (3 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 March 2007	Return made up to 29/01/07; full list of members 363(287) ‐ Registered office changed on 12/03/07 (8 pages)
12 March 2007	Return made up to 29/01/07; full list of members 363(287) ‐ Registered office changed on 12/03/07 (8 pages)
28 September 2006	Accounting reference date extended from 31/01/06 to 28/07/06 (1 page)
28 September 2006	Accounting reference date extended from 31/01/06 to 28/07/06 (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	Return made up to 29/01/06; full list of members (6 pages)
7 February 2006	Return made up to 29/01/06; full list of members (6 pages)
16 January 2006	Ad 15/09/05--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
16 January 2006	Ad 15/09/05--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (1 page)
11 March 2005	Ad 29/01/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 March 2005	Ad 29/01/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	New secretary appointed (1 page)
11 March 2005	New secretary appointed (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 February 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned;director resigned (1 page)
29 January 2005	Incorporation (9 pages)
29 January 2005	Incorporation (9 pages)

Ninety Four Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland