1879 Events Limited

Company Name	1879 Events Limited
Director	Stuart James Reid
Company Status	Active
Company Number	SC397692
Category	Private Limited Company
Incorporation Date	13 April 2011(13 years ago)
Previous Name	Lister Square (No. 44) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart James Reid
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	35 Moffat Place North Berwick EH39 4SD Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Middleshot Road Gullane East Lothian EH31 2DG Scotland

Secretary Name	Mrs Isla Jean Reid
Status	Resigned
Appointed	28 July 2011(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 2015)
Role	Company Director
Correspondence Address	20 West Fenton Court West Fenton North Berwick East Lothian EH39 5AE Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	15 January 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2017)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Location

Registered Address	35 Moffat Place North Berwick EH39 4SD Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

5 at £1	Thomas William Reid 83.33% Ordinary A
1 at £1	Isla Reid 16.67% Ordinary

Financials

Year	2014
Net Worth	£31,582
Cash	£120,274
Current Liabilities	£138,719

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 May 2020	Register inspection address has been changed from 20 West Fenton Court West Fenton North Berwick EH39 5AE Scotland to 35 Moffat Place North Berwick East Lothian EH39 4SD (1 page)
12 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 October 2019	Registered office address changed from 20 West Fenton Court West Fenton North Berwick East Lothian EH39 5AE to 35 Moffat Place North Berwick EH39 4SD on 15 October 2019 (1 page)
17 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 May 2017	Register inspection address has been changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 20 West Fenton Court West Fenton North Berwick EH39 5AE (1 page)
1 May 2017	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 1 May 2017 (1 page)
1 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
1 May 2017	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 1 May 2017 (1 page)
1 May 2017	Register inspection address has been changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 20 West Fenton Court West Fenton North Berwick EH39 5AE (1 page)
1 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 January 2017	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 January 2017	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 6 (5 pages)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 6 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
30 April 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
15 April 2015	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (5 pages)
15 April 2015	Register(s) moved to registered office address 20 West Fenton Court West Fenton North Berwick East Lothian EH39 5AE (1 page)
15 April 2015	Register(s) moved to registered office address 20 West Fenton Court West Fenton North Berwick East Lothian EH39 5AE (1 page)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 6 (5 pages)
15 April 2015	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
15 April 2015	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
15 April 2015	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
4 February 2015	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2015 (3 pages)
4 February 2015	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 January 2015 (3 pages)
4 February 2015	Termination of appointment of Isla Jean Reid as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Isla Jean Reid as a secretary on 15 January 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014	Registered office address changed from 26 Middleshot Road Gullane East Lothian EH31 2DG United Kingdom on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 26 Middleshot Road Gullane East Lothian EH31 2DG United Kingdom on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 26 Middleshot Road Gullane East Lothian EH31 2DG United Kingdom on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (4 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
7 December 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
22 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 6 (4 pages)
22 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 6 (4 pages)
28 September 2011	Company name changed lister square (no. 44) LIMITED\certificate issued on 28/09/11 CONNOT ‐ (3 pages)
28 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-26 (1 page)
28 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-26 (1 page)
28 September 2011	Company name changed lister square (no. 44) LIMITED\certificate issued on 28/09/11 CONNOT ‐ (3 pages)
26 September 2011	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
26 September 2011	Appointment of Mr Stuart James Reid as a director on 28 July 2011 ANNOTATION Clarification a second filed AP01 was registered on 30/04/2015. (4 pages)
26 September 2011	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
26 September 2011	Termination of appointment of Austin Flynn as a director (1 page)
26 September 2011	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
26 September 2011	Appointment of Mr Stuart James Reid as a director on 28 July 2011 ANNOTATION Clarification a second filed AP01 was registered on 30/04/2015. (4 pages)
26 September 2011	Appointment of Mrs Isla Jean Reid as a secretary (1 page)
26 September 2011	Registered office address changed from 26 Middleshot Road Gullane East Lothian EH31 2DG United Kingdom on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
26 September 2011	Appointment of Mr Stuart James Reid as a director ANNOTATION Clarification a second filed AP01 was registered on 30/04/2015. (4 pages)
26 September 2011	Termination of appointment of Austin Flynn as a director (1 page)
26 September 2011	Appointment of Mrs Isla Jean Reid as a secretary (1 page)
26 September 2011	Registered office address changed from 26 Middleshot Road Gullane East Lothian EH31 2DG United Kingdom on 26 September 2011 (1 page)
28 July 2011	Registered office address changed from 5Th Floor 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from 5Th Floor 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland on 28 July 2011 (1 page)
2 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

1879 Events Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland