| Company Name | 1018 Limited |
|---|---|
| Director | Richard James Gray |
| Company Status | Active |
| Company Number | SC404101 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard James Gray |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Professional Rugby Player |
| Country of Residence | Scotland |
| Correspondence Address | 6 Hatfield Drive Glasgow G12 0YA Scotland |
| Secretary Name | Mr Richard James Gray |
|---|---|
| Status | Current |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hatfield Drive Glasgow G12 0YA Scotland |
Location
| Registered Address | 6 Hatfield Drive Glasgow G12 0YA Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Richard James Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,400 |
| Cash | £204,118 |
| Current Liabilities | £79,119 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 September 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 4 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 17 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 21 May 2021 | Secretary's details changed for Mr Richard James Gray on 20 May 2021 (1 page) |
| 20 May 2021 | Change of details for Mr Richard James Gray as a person with significant control on 20 May 2021 (2 pages) |
| 20 May 2021 | Change of details for Ms Ellie Mckeating as a person with significant control on 20 May 2021 (2 pages) |
| 20 May 2021 | Director's details changed for Mr Richard James Gray on 20 May 2021 (2 pages) |
| 20 May 2021 | Change of details for Mr Richard James Gray as a person with significant control on 20 May 2021 (2 pages) |
| 20 May 2021 | Registered office address changed from 14 - 15 Main Street Longniddry East Lothian EH32 0NF Scotland to 6 Hatfield Drive Glasgow G12 0YA on 20 May 2021 (1 page) |
| 2 October 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 29 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 28 July 2020 | Registered office address changed from 50 Merryburn Avenue Giffnock Glasgow G46 6DQ Scotland to 14 - 15 Main Street Longniddry East Lothian EH32 0NF on 28 July 2020 (1 page) |
| 29 October 2019 | Notification of Ellie Mckeating as a person with significant control on 1 August 2019 (2 pages) |
| 28 October 2019 | Statement of capital following an allotment of shares on 1 August 2019
|
| 28 October 2019 | Change of details for Mr Richard James Gray as a person with significant control on 1 August 2019 (2 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 31 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 4 September 2018 | Registered office address changed from C/O Red Sky Management Ltd 3 - 5 Melville Street Edinburgh EH3 7PE Scotland to 50 Merryburn Avenue Giffnock Glasgow G46 6DQ on 4 September 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 9 June 2016 | Registered office address changed from C/O Red Sky Management Limited 63a George Street Edinburgh EH2 2JG to C/O Red Sky Management Ltd 3 - 5 Melville Street Edinburgh EH3 7PE on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from C/O Red Sky Management Limited 63a George Street Edinburgh EH2 2JG to C/O Red Sky Management Ltd 3 - 5 Melville Street Edinburgh EH3 7PE on 9 June 2016 (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 31 July 2014 | Secretary's details changed for Mr Richard James Gray on 30 May 2014 (1 page) |
| 31 July 2014 | Secretary's details changed for Mr Richard James Gray on 30 May 2014 (1 page) |
| 31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 30 July 2014 | Director's details changed for Mr Richard James Gray on 30 May 2014 (2 pages) |
| 30 July 2014 | Director's details changed for Mr Richard James Gray on 30 May 2014 (2 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Incorporation (23 pages) |
| 25 July 2011 | Incorporation (23 pages) |