1634 LIMITED
1634 LIMITED is an active private limited company, incorporated on 13 September 2018. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Strowan Road, Crieff. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. 1634 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC608051 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DUNMOID 69 STROWAN ROAD |
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Address Line 2 | COMRIE |
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Post Town | CRIEFF |
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County | PERTH AND KINROSS |
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Country | UNITED KINGDOM |
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Postcode | PH6 2EP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 11/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
1634 LIMITED
Directors
(The company's officers)
MR PAUL GLYN TURNER PHILLIPS
(~55 year old British national)
DUNMOID 69 STROWAN ROAD, COMRIE, CRIEFF, PERTH AND KINROSS, PH6 2EP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/09/2018
Shareholders
(Persons of Significant Control)
Mr Paul Glyn Turner Phillips
(~55 year old British national)
Dunmoid, 69 Strowan Road, Comrie, Crieff, Perth And Kinross, PH6 2EP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2018
Connections
(Shared officers)
- MR PAUL GLYN TURNER PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1634 LIMITED: Maps
Maps show the location of the postcode of the registered office, PH6 2EP.
Map of 1634 LIMITED at local scale
Map of 1634 LIMITED at district scale
More Companies in PH6 2EP
Other companies with registered offices in PH6 2EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)