| Company Name | 1019 Limited |
|---|---|
| Director | Greig David Laidlaw |
| Company Status | Active |
| Company Number | SC431521 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2012(11 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Greig David Laidlaw |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 230b Rue Du Blanzat Clermont Ferrand F63100 France |
| Secretary Name | Miss Rachel Louise Laidlaw |
|---|---|
| Status | Current |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 230b Rue Du Blanzat Clermont Ferrand F63100 France |
Location
| Registered Address | 40 Monkswood Gattonside Melrose TD6 9NS Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Shareholders
| 75 at £1 | Greig David Laidlaw 75.00% Ordinary |
|---|---|
| 25 at £1 | Rachel Louise Laidlaw 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,054 |
| Cash | £18,881 |
| Current Liabilities | £6,550 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Change of details for Mr Greig David Laidlaw as a person with significant control on 1 June 2023 (2 pages) |
| 1 June 2023 | Registered office address changed from M Revels + Co Ladhope Vale House Galashiels Scottish Borders TD1 1BT to 40 Monkswood Gattonside Melrose TD6 9NS on 1 June 2023 (1 page) |
| 1 June 2023 | Director's details changed for Mr Greig David Laidlaw on 1 June 2023 (2 pages) |
| 1 June 2023 | Secretary's details changed for Miss Rachel Louise Laidlaw on 1 June 2023 (1 page) |
| 24 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 25 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 31 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 14 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 20 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 11 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Director's details changed for Mr Greig David Laidlaw on 17 August 2017 (2 pages) |
| 17 August 2017 | Secretary's details changed for Miss Rachel Louise Laidlaw on 17 August 2017 (1 page) |
| 17 August 2017 | Change of details for Mr Greig David Laidlaw as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Secretary's details changed for Miss Rachel Louise Laidlaw on 17 August 2017 (1 page) |
| 17 August 2017 | Change of details for Mr Greig David Laidlaw as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Greig David Laidlaw on 17 August 2017 (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 February 2016 | Secretary's details changed for Miss Rachel Louise Laidlaw on 21 January 2016 (1 page) |
| 9 February 2016 | Director's details changed for Mr Greig David Laidlaw on 21 January 2016 (2 pages) |
| 9 February 2016 | Secretary's details changed for Miss Rachel Louise Laidlaw on 21 January 2016 (1 page) |
| 9 February 2016 | Director's details changed for Mr Greig David Laidlaw on 21 January 2016 (2 pages) |
| 22 September 2015 | Secretary's details changed for Miss Rachel Louise Laidlaw on 4 March 2015 (1 page) |
| 22 September 2015 | Secretary's details changed for Miss Rachel Louise Laidlaw on 4 March 2015 (1 page) |
| 22 September 2015 | Secretary's details changed for Miss Rachel Louise Laidlaw on 4 March 2015 (1 page) |
| 22 September 2015 | Director's details changed for Mr Greig David Laidlaw on 4 March 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Greig David Laidlaw on 4 March 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Greig David Laidlaw on 4 March 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 September 2015 | Registered office address changed from 20 Annfield Gardens Galashiels Selkirkshire TD1 3DE to M Revels + Co Ladhope Vale House Galashiels Scottish Borders TD1 1BT on 14 September 2015 (2 pages) |
| 14 September 2015 | Registered office address changed from 20 Annfield Gardens Galashiels Selkirkshire TD1 3DE to M Revels + Co Ladhope Vale House Galashiels Scottish Borders TD1 1BT on 14 September 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 August 2014 | Secretary's details changed for Miss Rachel Louise Laidlaw on 15 August 2014 (1 page) |
| 15 August 2014 | Director's details changed for Mr Greig David Laidlaw on 15 August 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Director's details changed for Mr Greig David Laidlaw on 15 August 2014 (2 pages) |
| 15 August 2014 | Secretary's details changed for Miss Rachel Louise Laidlaw on 15 August 2014 (1 page) |
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Secretary's details changed for Miss Rachel Louise Runciman on 20 July 2013 (1 page) |
| 16 September 2013 | Secretary's details changed for Miss Rachel Louise Runciman on 20 July 2013 (1 page) |
| 30 August 2012 | Incorporation (22 pages) |
| 30 August 2012 | Incorporation (22 pages) |