| Company Name | 1974 Limited |
|---|---|
| Director | Ian Grant Fraser |
| Company Status | Active |
| Company Number | SC376636 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Previous Name | HFM (IGF) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Mr Ian Grant Fraser |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Gladstone Place Aberdeen AB10 6XA Scotland |
Location
| Registered Address | 60 Gladstone Place Aberdeen AB10 6XA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 50 at £1 | Ian Fraser 50.00% Ordinary A |
|---|---|
| 50 at £1 | Janice Fraser 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,984 |
| Cash | £51,258 |
| Current Liabilities | £27,717 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (11 months, 3 weeks from now) |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 June 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 June 2013 | Company name changed hfm (igf) LIMITED\certificate issued on 11/06/13
|
| 11 June 2013 | Company name changed hfm (igf) LIMITED\certificate issued on 11/06/13
|
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 12 October 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 12 April 2010 | Incorporation
|
| 12 April 2010 | Incorporation
|