Menna Overview
Here’s a quick overview of 1924 DIRECTORS LTD. 👀 — a Edinburgh based business that started in 2001.
1924 DIRECTORS LTD.
- Company statusactive
- Company NoSC223723
- Age25 years 2 months Incorporated 27 September 2001
- Officers2
Address
Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
1924 DIRECTORS LTD. is an active company incorporated on 27 September 2001 and based in Edinburgh, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 05 Oct 2026
Resolution
4 Months Ago on 22 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Dormant
1 Year Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 17 Jan 2013 | |
| HEWSON, Kirsten Joanne | director | Apr 1971 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoosmiths Llp | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of 1924 DIRECTORS LTD. 👀 — a Edinburgh based business that started in 2001.