1924 DIRECTORS LTD.
Address:
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
1924 DIRECTORS LTD. is a business entity registered at Companies House, UK, with entity identifier is SC223723. The registration start date is September 27, 2001. The current status is Active.
Company Overview
| Company Number | SC223723 |
| Company Name | 1924 DIRECTORS LTD. |
| Registered Address |
2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-09-27 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 4 |
| Accounts Due Date | 2021-04-30 |
| Accounts Last Update | 2019-04-30 |
| Returns Due Date | 2016-10-25 |
| Returns Last Update | 2015-09-27 |
| Confirmation Statement Due Date | 2021-10-11 |
| Confirmation Statement Last Update | 2020-09-27 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE |
| Post Town | EDINBURGH |
| Post Code | EH1 2EN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| EVRA ENERGY LIMITED | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| NEW AGE DEVELOPERS (LOTHIAN) LIMITED | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| NEW AGE DEVELOPERS LIMITED | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| AC&H 192 LIMITED | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| 1924 TRUSTEES LIMITED | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| TU3 LIMITED | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| VERIFY EUROPE LTD. | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| 1924 NOMINEES LIMITED | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| INNOVATA BIOMED LIMITED | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary (Active) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | / 17 January 2013 |
/ |
|
| DUFF, Peter Howarth | Director (Active) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH | March 1968 / 1 May 2015 |
British / United Kingdom |
Solicitor |
| MACPHAIL, Roderick Gray | Director (Active) | 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | March 1957 / 8 January 2002 |
British / United Kingdom |
Solicitor |
| 1924 NOMINEES LTD | Secretary (Resigned) | 37 Queen Street, Edinburgh, United Kingdom, EH2 1JX | / 27 September 2001 |
/ |
|
| ALLAN, Euan George Alexander | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | August 1958 / 8 January 2002 |
British / United Kingdom |
Solicitor |
| ANDERSON, Dawn Melrose | Director (Resigned) | 6 Cromwell Road, Falkirk, Stirlingshire, FK1 1SF | August 1968 / 10 January 2005 |
British / |
Solicitor |
| BROOKSHAW, Oliver Chitty | Director (Resigned) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Bukinghamshire, United Kingdom, MK9 1SH | March 1956 / 17 January 2013 |
British / England |
Solicitor |
| COCKBURN, David William | Director (Resigned) | Redbraes, Venlaw Highroad, Peebles, EH45 8RL | February 1943 / 8 January 2002 |
British / |
Solicitor |
| COCKBURN, Louise Evelyn | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | May 1972 / 11 October 2011 |
British / Scotland |
Solicitor |
| DOUGHERTY, Stephen Paul | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | October 1961 / 8 January 2002 |
British / Scotland |
Solicitor |
| DUNBAR, Kenneth Watson | Director (Resigned) | 14 Hermitage Drive, Edinburgh, Midlothian, EH10 6DD | May 1947 / 8 January 2002 |
British / |
Solicitor |
| FOWLER, William | Nominee Director (Resigned) | 8c Craighill Gardens, Edinburgh, EH10 5PY | January 1968 / 27 September 2001 |
British / |
|
| HARVIE, Karen Joan | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | April 1965 / 5 December 2011 |
British / United Kingdom |
Solicitor |
| HUTCHISON, Fiona Kathleen | Director (Resigned) | 30 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW | September 1949 / 8 January 2002 |
British / |
Solicitor |
| IRONS, Kenneth Wyness | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | September 1968 / 4 April 2008 |
British / Scotland |
Solicitor |
| IRVINE, Sheila | Director (Resigned) | 102/10 Whitehouse Loan, Edinburgh, Midlothian, EH9 1AX | June 1965 / 8 January 2002 |
British / |
Solicitor |
| KERR, Lisa | Director (Resigned) | 44 Mounthooly Loan, Edinburgh, Midlothian, EH10 7JE | December 1968 / 8 January 2002 |
British / |
Solicitor |
| MILLER, Innes Richard | Director (Resigned) | 16a Denwood, Aberdeen, Aberdeenshire, AB15 6JF | November 1960 / 29 November 2001 |
British / United Kingdom |
Solicitor |
| MILNE, Rory Michael Stuart | Director (Resigned) | 10 Margaret Rose Loan, Edinburgh, EH10 7EQ | February 1965 / 8 January 2002 |
British / Scotland |
Solicitor |
| MITCHELL, Andrew John | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | January 1964 / 5 March 2003 |
British / United Kingdom |
Solicitor |
| MITCHELL, Robin Hamish George | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | January 1970 / 5 March 2003 |
British / United Kingdom |
Solicitor |
| MURRAY, Richard James | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | May 1967 / 4 April 2008 |
British / Scotland |
Solicitor |
| MURRAY, Stuart Ritchie | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | September 1965 / 1 March 2007 |
British / United Kingdom |
Solicitor |
| PACEY, Anne Marguerite | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | February 1957 / 10 January 2005 |
British / United Kingdom |
Solicitor |
| RADCLIFFE, Morag Lennie | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | July 1956 / 1 March 2007 |
British / Scotland |
Solicitor |
| REID, Thomas Graham | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | April 1959 / 8 January 2002 |
British / United Kingdom |
Solicitor |
| SCOTT, Julian Mckenzie | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | June 1962 / 8 January 2002 |
British / United Kingdom |
Solicitor |
| SPEED, Janette | Director (Resigned) | 37 Queen Street, Edinburgh, Midlothian, EH2 1JX | January 1966 / 10 January 2005 |
British / United Kingdom |
Solicitor |
| TELFER, Alexander Robert | Director (Resigned) | 15 Orchard Street, Falkirk, Midlothian, FK1 1RF | September 1956 / 8 January 2002 |
British / Scotland |
Solicitor |
| TUBBS, Andrew Robert | Director (Resigned) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Bukinghamshire, United Kingdom, MK9 1SH | September 1958 / 17 January 2013 |
British / United Kingdom |
Solicitor |
| WALLACE, Andrew | Director (Resigned) | 33 Morningside Drive, Edinburgh, Midlothian, EH10 5LZ | November 1961 / 8 January 2002 |
British / Scotland |
Solicitor |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH1 2EN |
| SIC Code | 74990 - Non-trading company |
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