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Home > Scotland > 1924 DIRECTORS LTD.
Company Information for

1924 DIRECTORS LTD.

BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC223723
Private Limited Company
Active

Company Overview

About 1924 Directors Ltd.
1924 DIRECTORS LTD. was founded on 2001-09-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1924 Directors Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1924 DIRECTORS LTD.
 
Legal Registered Office
BUILDING 1
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH1
 
Filing Information
Company Number SC223723
Company ID Number SC223723
Date formed 2001-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-11-05 08:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1924 DIRECTORS LTD.
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Company Officers of 1924 DIRECTORS LTD.

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2013-01-17
PETER HOWARTH DUFF
 Director 2015-05-01
RODERICK GRAY MACPHAIL
 Director 2002-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT TUBBS
 Director 2013-01-17 2015-05-01
OLIVER CHITTY BROOKSHAW
 Director 2013-01-17 2013-12-12
1924 NOMINEES LTD
 Company Secretary 2001-09-27 2013-01-21
EUAN GEORGE ALEXANDER ALLAN
 Director 2002-01-08 2013-01-21
STEPHEN PAUL DOUGHERTY
 Director 2002-01-08 2013-01-21
KAREN JOAN HARVIE
 Director 2011-12-05 2013-01-21
ROBIN HAMISH GEORGE MITCHELL
 Director 2003-03-05 2013-01-21
RICHARD JAMES MURRAY
 Director 2008-04-04 2013-01-21
STUART RITCHIE MURRAY
 Director 2007-03-01 2013-01-21
THOMAS GRAHAM REID
 Director 2002-01-08 2013-01-21
JULIAN MCKENZIE SCOTT
 Director 2002-01-08 2013-01-21
JANETTE SPEED
 Director 2005-01-10 2013-01-21
ANNE MARGUERITE PACEY
 Director 2005-01-10 2013-01-18
ANDREW JOHN MITCHELL
 Director 2003-03-05 2013-01-17
LOUISE EVELYN COCKBURN
 Director 2011-10-11 2012-06-01
MORAG LENNIE RADCLIFFE
 Director 2007-03-01 2011-04-30
KENNETH WYNESS IRONS
 Director 2008-04-04 2011-01-14
RORY MICHAEL STUART MILNE
 Director 2002-01-08 2010-01-31
DAWN MELROSE ANDERSON
 Director 2005-01-10 2008-05-31
DAVID WILLIAM COCKBURN
 Director 2002-01-08 2008-04-04
KENNETH WATSON DUNBAR
 Director 2002-01-08 2007-05-30
FIONA KATHLEEN HUTCHISON
 Director 2002-01-08 2006-07-06
INNES RICHARD MILLER
 Director 2001-11-29 2005-04-23
WILLIAM FOWLER
 Nominated Director 2001-09-27 2005-03-04
ALEXANDER ROBERT TELFER
 Director 2002-01-08 2004-09-24
SHEILA IRVINE
 Director 2002-01-08 2003-01-31
LISA KERR
 Director 2002-01-08 2003-01-31
ANDREW WALLACE
 Director 2002-01-08 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOOSMITHS SECRETARIES LIMITED TASKRABBIT LIMITED Company Secretary 2017-10-26 CURRENT 2013-06-05 Active
SHOOSMITHS SECRETARIES LIMITED CADSTACK LTD Company Secretary 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 617 LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 614 LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW METALS LTD. Company Secretary 2015-07-01 CURRENT 2003-04-25 Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW RESEARCH MATERIALS LIMITED Company Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED 3DS STORE LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED 3DS FINANCIAL SERVICES LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
SHOOSMITHS SECRETARIES LIMITED CONTINENTAL TOOL GROUP LIMITED Company Secretary 2014-11-25 CURRENT 1973-07-12 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES BIOVIA LIMITED Company Secretary 2014-10-01 CURRENT 1988-12-07 Liquidation
SHOOSMITHS SECRETARIES LIMITED METALLUS UK LIMITED Company Secretary 2014-02-28 CURRENT 1998-10-06 Active
SHOOSMITHS SECRETARIES LIMITED UTC PENSION TRUST LIMITED Company Secretary 2014-01-20 CURRENT 1982-04-07 Active
SHOOSMITHS SECRETARIES LIMITED DISCOVERY FOODS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
SHOOSMITHS SECRETARIES LIMITED UPSTAR FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED SWL JV LIMITED Company Secretary 2013-12-01 CURRENT 2013-05-24 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED VALERO REFINING AND MARKETING LTD Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHOOSMITHS SECRETARIES LIMITED IKEA PROPERTIES INVESTMENTS LIMITED Company Secretary 2013-09-01 CURRENT 1995-02-24 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LEASING LIMITED Company Secretary 2013-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED IKEA DISTRIBUTION SERVICES LIMITED Company Secretary 2013-09-01 CURRENT 1998-05-21 Active
SHOOSMITHS SECRETARIES LIMITED INGKA ENERGY SERVICES UK LIMITED Company Secretary 2013-09-01 CURRENT 2001-08-15 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LIMITED Company Secretary 2013-09-01 CURRENT 1986-02-05 Active
SHOOSMITHS SECRETARIES LIMITED DUMMUIES WINDFARM HUNTLY LIMITED Company Secretary 2013-09-01 CURRENT 2005-11-16 Active
SHOOSMITHS SECRETARIES LIMITED ZAMBON UK LIMITED Company Secretary 2013-06-03 CURRENT 2000-05-31 Active
SHOOSMITHS SECRETARIES LIMITED TOMMY'S PORK STORE LIMITED Company Secretary 2013-05-16 CURRENT 2012-09-18 Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED SOLDIER LIMITED Company Secretary 2013-02-27 CURRENT 2003-02-20 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED CORPORAL LIMITED Company Secretary 2013-02-27 CURRENT 2002-12-12 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED HAMLEYS (FRANCHISING) LIMITED Company Secretary 2013-02-27 CURRENT 2005-11-29 Active
SHOOSMITHS SECRETARIES LIMITED HAMLEYS GLOBAL HOLDINGS LIMITED Company Secretary 2013-02-27 CURRENT 2012-08-03 Liquidation
SHOOSMITHS SECRETARIES LIMITED SCRUMPALICIOUS LIMITED Company Secretary 2013-02-27 CURRENT 2011-06-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED HAMLEYS OF LONDON LIMITED Company Secretary 2013-02-27 CURRENT 1988-08-17 Active
SHOOSMITHS SECRETARIES LIMITED THE HAMLEYS GROUP LIMITED Company Secretary 2013-02-27 CURRENT 1989-02-24 Liquidation
SHOOSMITHS SECRETARIES LIMITED CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED Company Secretary 2013-02-26 CURRENT 2001-10-01 Active
SHOOSMITHS SECRETARIES LIMITED 1924 NOMINEES LIMITED Company Secretary 2013-01-17 CURRENT 1994-04-07 Active
SHOOSMITHS SECRETARIES LIMITED 1924 TRUSTEES LIMITED Company Secretary 2013-01-17 CURRENT 2001-12-24 Active
SHOOSMITHS SECRETARIES LIMITED LUVLEY LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS (NO 3) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED NETVIBES LIMITED Company Secretary 2012-02-21 CURRENT 2006-01-25 Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED SHOO 557 LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED BRITE VISUAL PRODUCTS UK LTD Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED NORTH HARBOUR ESTATE MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
SHOOSMITHS SECRETARIES LIMITED EHC ESTATES LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
SHOOSMITHS SECRETARIES LIMITED VITAMINS DIRECT (UK) LIMITED Company Secretary 2011-07-28 CURRENT 1998-05-11 Active
SHOOSMITHS SECRETARIES LIMITED REGINA HEALTH LIMITED Company Secretary 2011-07-28 CURRENT 1981-04-14 Active
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP HOLDINGS LIMITED Company Secretary 2011-06-15 CURRENT 2000-05-19 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP LIMITED Company Secretary 2011-06-15 CURRENT 1983-09-21 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DS LIMITED Company Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED AXIELL LIMITED Company Secretary 2011-06-15 CURRENT 1982-01-13 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED AXIELL LIBRARY LIMITED Company Secretary 2011-06-15 CURRENT 2008-04-10 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-13 CURRENT 2000-07-17 Active
SHOOSMITHS SECRETARIES LIMITED PPF ADVISORY (UK) LIMITED Company Secretary 2011-04-01 CURRENT 2005-08-18 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE GROUP LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN INTERNATIONAL PLC Company Secretary 2011-01-24 CURRENT 2004-07-08 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE INTERNATIONAL LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED HEALTHSPAN UK LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BRAKECO LIMITED Company Secretary 2010-09-16 CURRENT 1969-06-26 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED STATEFRESH LIMITED Company Secretary 2010-09-16 CURRENT 1987-10-30 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED TYRESAFE DISTRIBUTION LIMITED Company Secretary 2010-09-16 CURRENT 1984-05-25 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED MICROBILT UK LIMITED Company Secretary 2010-08-31 CURRENT 2008-06-06 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED COMPUTER RECOGNITION SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1981-04-29 Active
SHOOSMITHS SECRETARIES LIMITED VYSIONICS ITS HOLDINGS LIMITED Company Secretary 2010-03-12 CURRENT 2002-07-11 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED JENOPTIK TRAFFIC SOLUTIONS UK LTD Company Secretary 2010-03-12 CURRENT 1998-03-30 Active
SHOOSMITHS SECRETARIES LIMITED JENOPTIK UK LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES UK LIMITED Company Secretary 2007-09-05 CURRENT 1997-12-11 Active
SHOOSMITHS SECRETARIES LIMITED M. WISEMAN & COMPANY (ZIMBABWE) LIMITED Company Secretary 2007-07-24 CURRENT 1950-12-12 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BAYADA NURSES LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 2005-10-27 Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED MERCATOR MEDIA LIMITED Company Secretary 2005-11-11 CURRENT 1989-09-29 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON INTERNATIONAL LIMITED Company Secretary 2003-10-21 CURRENT 1998-03-18 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (DEERHOUND) LIMITED Company Secretary 2003-08-28 CURRENT 2002-05-28 Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SHAREHOLDERS LIMITED Company Secretary 2003-03-20 CURRENT 1999-03-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (FOXHOUND) LIMITED Company Secretary 2002-11-21 CURRENT 2002-09-27 Dissolved 2015-04-27
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (SMH) LIMITED Company Secretary 2002-03-19 CURRENT 2002-01-03 Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS NOMINEES LIMITED Company Secretary 2001-11-05 CURRENT 1997-11-19 Active
SHOOSMITHS SECRETARIES LIMITED PROPERTY DIRECT LIMITED Company Secretary 2001-07-05 CURRENT 1998-06-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL HOLDINGS LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2015-09-24
PETER HOWARTH DUFF SHOOSMITHS SERVICES LIMITED Director 2015-05-01 CURRENT 2005-10-27 Dissolved 2017-05-22
PETER HOWARTH DUFF PROPERTY DIRECT LIMITED Director 2015-05-01 CURRENT 1998-06-05 Dissolved 2018-06-05
PETER HOWARTH DUFF SHOOSMITHS SHAREHOLDERS LIMITED Director 2015-05-01 CURRENT 1999-03-05 Dissolved 2018-06-05
PETER HOWARTH DUFF SHOOSMITHS (NO 3) LIMITED Director 2015-05-01 CURRENT 2012-05-03 Dissolved 2018-06-05
PETER HOWARTH DUFF SHOOSMITHS SECRETARIES LIMITED Director 2015-05-01 CURRENT 1996-05-31 Active
PETER HOWARTH DUFF SHOOSMITHS NOMINEES LIMITED Director 2015-05-01 CURRENT 1997-11-19 Active
PETER HOWARTH DUFF 1924 NOMINEES LIMITED Director 2015-05-01 CURRENT 1994-04-07 Active
RODERICK GRAY MACPHAIL 1924 PROPERTIES LIMITED Director 2010-01-31 CURRENT 1997-09-30 Dissolved 2017-08-05
RODERICK GRAY MACPHAIL 1924 NOMINEES LIMITED Director 2002-01-08 CURRENT 1994-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25
2025-10-16CONFIRMATION STATEMENT MADE ON 08/10/25, WITH NO UPDATES
2024-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES
2024-04-02DIRECTOR APPOINTED MRS KIRSTEN JOANNE HEWSON
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PETER HOWARTH DUFF
2023-10-04CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-05-26Current accounting period shortened from 30/04/24 TO 31/03/24
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-06CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-26Director's details changed for Peter Howarth Duff on 2022-09-26
2022-09-26CH01Director's details changed for Peter Howarth Duff on 2022-09-26
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-03-10PSC05Change of details for Shoosmiths Llp as a person with significant control on 2020-03-09
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAY MACPHAIL
2019-02-06CH01Director's details changed for Peter Howarth Duff on 2019-02-06
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0127/09/15 ANNUAL RETURN FULL LIST
2015-05-14AP01DIRECTOR APPOINTED PETER HOWARTH DUFF
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT TUBBS
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-08CH01Director's details changed for Mr Andrew Robert Tubbs on 2013-12-31
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0127/09/13 ANNUAL RETURN FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 37 Queen Street Edinburgh Midlothian EH2 1JX
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HARVIE
2013-02-08AP04Appointment of corporate company secretary Shoosmiths Secretaries Limited
2013-02-08AP01DIRECTOR APPOINTED MR ANDREW ROBERT TUBBS
2013-02-07AP01DIRECTOR APPOINTED MR OLIVER CHITTY BROOKSHAW
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE SPEED
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SCOTT
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REID
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PACEY
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MITCHELL
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGHERTY
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EUAN ALLAN
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD
2012-10-09AR0127/09/12 FULL LIST
2012-10-03AA01CURRSHO FROM 31/05/2013 TO 30/04/2013
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE COCKBURN
2012-05-04AP01DIRECTOR APPOINTED KAREN JOAN HARVIE
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-10-12AP01DIRECTOR APPOINTED LOUISE EVELYN COCKBURN
2011-10-12AR0127/09/11 FULL LIST
2011-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 27/09/2011
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MORAG RADCLIFFE
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH IRONS
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH IRONS
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-11AR0127/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM REID / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DOUGHERTY / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SPEED / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MCKENZIE SCOTT / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG LENNIE RADCLIFFE / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGEURITE PACEY / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RITCHIE MURRAY / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRAY MACPHAIL / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WYNESS IRONS / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MURRAY / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAMISH GEORGE MITCHELL / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MITCHELL / 27/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN GEORGE ALEXANDER ALLAN / 27/09/2010
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RORY MILNE
2009-10-21AR0127/09/09 FULL LIST
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-08363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR DAWN ANDERSON
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-04-10288aDIRECTOR APPOINTED KENNETH WYNESS IRONS
2008-04-10288aDIRECTOR APPOINTED RICHARD JAMES MURRAY
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID COCKBURN
2007-10-09363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-05288bDIRECTOR RESIGNED
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1924 DIRECTORS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1924 DIRECTORS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1924 DIRECTORS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1924 DIRECTORS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1924 DIRECTORS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1924 DIRECTORS LTD.
Trademarks
We have not found any records of 1924 DIRECTORS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1924 DIRECTORS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1924 DIRECTORS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 1924 DIRECTORS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1924 DIRECTORS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1924 DIRECTORS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8RY