| Company Name | 1981 Holdings Limited |
|---|---|
| Director | Robert Walter Stewart |
| Company Status | Active |
| Company Number | SC507723 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(7 years, 10 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. |
Director
| Director Name | Mr Robert Walter Stewart |
|---|---|
| Date of Birth | November 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 West Regent Street Glasgow G2 2BA Scotland |
Location
| Registered Address | 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2023 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 20 March 2022 (1 year ago) |
|---|---|
| Next Return Due | 3 April 2023 (2 days from now) |
Charges
| 19 October 2021 | Delivered on: 28 October 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming 91 james weir grove, uddingston, glasgow, G71 7PL registered in the land register of scotland under title number LAN217674. Outstanding |
|---|---|
| 22 October 2021 | Delivered on: 28 October 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming 23 copperwood court, hamilton, ML3 0RE registered in the land register of scotland under title number LAN184715. Outstanding |
| 11 October 2021 | Delivered on: 14 October 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 4 May 2016 | Delivered on: 7 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 24 guthrie court, motherwell. LAN142599. Outstanding |
| 28 April 2016 | Delivered on: 29 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 28 October 2021 | Registration of charge SC5077230004, created on 22 October 2021 (4 pages) |
|---|---|
| 28 October 2021 | Registration of charge SC5077230005, created on 19 October 2021 (4 pages) |
| 14 October 2021 | Registration of charge SC5077230003, created on 11 October 2021 (4 pages) |
| 24 September 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 25 June 2021 | Previous accounting period shortened from 28 June 2020 to 27 June 2020 (1 page) |
| 4 May 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
| 14 April 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 12 December 2019 | Satisfaction of charge SC5077230001 in full (4 pages) |
| 15 November 2019 | Satisfaction of charge SC5077230002 in full (4 pages) |
| 5 November 2019 | Change of details for Mr Robert Walter Stewart as a person with significant control on 5 November 2019 (2 pages) |
| 4 July 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 12 June 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 12 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 30 January 2019 | Registered office address changed from Unit 1 Brownsburn Industrial Estate Ninian Road Airdrie ML6 9SE United Kingdom to 107 West Regent Street Glasgow G2 2BA on 30 January 2019 (2 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 6 September 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 September 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 7 May 2016 | Registration of charge SC5077230002, created on 4 May 2016 (6 pages) |
| 7 May 2016 | Registration of charge SC5077230002, created on 4 May 2016 (6 pages) |
| 29 April 2016 | Registration of charge SC5077230001, created on 28 April 2016 (5 pages) |
| 29 April 2016 | Registration of charge SC5077230001, created on 28 April 2016 (5 pages) |
| 5 June 2015 | Incorporation
Statement of capital on 2015-06-05
|
| 5 June 2015 | Incorporation
Statement of capital on 2015-06-05
|