1698 LIMITED

Key Data

Status

Active

Company No.

SC037733

Incorporation date

18/06/1962

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1962)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

04/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

07/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

17/01/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

09/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2022-03-31

View PDF (13 pages)

13/09/2022

Appointment of Emily Elizabeth Rae as a director on 2022-09-13

View PDF (2 pages)

13/09/2022

Appointment of Mrs Emma Louise Fox as a director on 2022-09-13

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2021-03-31

View PDF (11 pages)

18/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

18/12/2020

Termination of appointment of Janet Ann Impey as a secretary on 2020-12-18

View PDF (1 pages)

16/11/2020

Full accounts made up to 2020-03-31

View PDF (12 pages)

07/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (12 pages)

04/09/2019

Appointment of Ms Elizabeth Margaret Rudd as a director on 2019-08-30

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Daniel Alexander Jago as a director on 2019-01-11

View PDF (1 pages)

24/10/2018

Full accounts made up to 2018-03-31

View PDF (12 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

20/10/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

12/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

19/05/2017

Registered office address changed from Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 2017-05-19

View PDF (1 pages)

31/10/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

31/05/2016

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB on 2016-05-31

View PDF (1 pages)

31/05/2016

Appointment of Mr Daniel Alexander Jago as a director on 2016-05-31

View PDF (2 pages)

31/05/2016

Termination of appointment of Philip William Andrew Duggan as a director on 2015-05-05

View PDF (1 pages)

31/05/2016

Termination of appointment of Jeremy Winslow Parsons as a director on 2016-05-31

View PDF (1 pages)

05/05/2016

Secretary's details changed for Janet Ann Impey on 2016-05-05

View PDF (1 pages)

22/03/2016

Statement of capital on 2016-03-22

View PDF (4 pages)

22/03/2016

Solvency Statement dated 14/03/16

View PDF (1 pages)

22/03/2016

Statement by Directors

View PDF (1 pages)

22/03/2016

Resolutions

View PDF (1 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

17/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

17/08/2015

Director's details changed for Mr Edward John Rudd on 2015-08-17

View PDF (2 pages)

03/03/2015

Appointment of Mr Edward John Rudd as a director on 2015-02-17

View PDF (2 pages)

03/03/2015

Termination of appointment of Hugh Francis Dering Sturges as a director on 2015-02-17

View PDF (1 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

23/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

23/08/2012

Director's details changed for Mr. Jeremy Winslow Parsons on 2012-07-31

View PDF (2 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

25/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

25/08/2011

Director's details changed for Mr Jeremy Winslow Parsons on 2011-07-31

View PDF (2 pages)

19/05/2011

Director's details changed for Mr Hugh Francis Dering Sturges on 2011-05-10

View PDF (2 pages)

01/11/2010

Appointment of Mr Philip William Andrew Duggan as a director

View PDF (2 pages)

27/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

27/08/2010

Statement of company's objects

View PDF (2 pages)

27/08/2010

Director's details changed for Mr Hugh Francis Dering Sturges on 2010-08-23

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

07/04/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/04/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/04/2010

Resolutions

View PDF (10 pages)

06/04/2010

Certificate of change of name

View PDF (3 pages)

06/04/2010

Resolutions

View PDF (1 pages)

01/04/2010

Registered office address changed from 2500 Great Western Road Glasgow G15 6RW on 2010-04-01

View PDF (1 pages)

01/04/2010

Termination of appointment of Ian Curle as a director

View PDF (1 pages)

01/04/2010

Termination of appointment of Richard Hunter as a director

View PDF (1 pages)

14/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

19/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

23/08/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

02/08/2007

Director resigned

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

19/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

19/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

04/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

19/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

13/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

21/07/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

19/07/2002

Secretary's particulars changed

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (3 pages)

21/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 31/08/01; no change of members

View PDF (6 pages)

10/09/2001

Registered office changed on 10/09/01 from: 2500 great western road glasgow G15 6RW

View PDF (1 pages)

07/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/08/2001

New director appointed

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

27/04/2001

Registered office changed on 27/04/01 from: 106 west nile street glasgow lanarkshire G1 2QX

View PDF (1 pages)

25/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

25/08/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

14/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

08/12/1999

Full group accounts made up to 1998-12-31

View PDF (0 pages)

31/08/1999

Return made up to 24/08/99; full list of members

View PDF (8 pages)

28/08/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

28/08/1998

Return made up to 24/08/98; full list of members

View PDF (7 pages)

30/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

14/07/1998

Resolutions

View PDF (4 pages)

22/04/1998

Certificate of change of name

View PDF (2 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

04/09/1997

Return made up to 24/08/97; full list of members

View PDF (7 pages)

05/02/1997

Statement of affairs

View PDF (4 pages)

05/02/1997

Ad 24/12/96--------- £ si 490000@1=490000 £ ic 2/490002

View PDF (2 pages)

22/01/1997

Ad 24/12/96--------- £ si 490000@1=490000 £ ic 510000/1000000

View PDF (2 pages)

22/01/1997

Ad 24/12/96--------- £ si 490000@1=490000 £ ic 20000/510000

View PDF (2 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

25/10/1996

Return made up to 24/08/96; full list of members

View PDF (7 pages)

03/01/1996

Director resigned

View PDF (0 pages)

03/01/1996

Director resigned

View PDF (0 pages)

03/01/1996

New director appointed

View PDF (0 pages)

03/01/1996

New director appointed

View PDF (0 pages)

03/01/1996

New director appointed

View PDF (0 pages)

03/01/1996

£ nc 100000/1000000 20/12/95

View PDF (1 pages)

22/12/1995

Certificate of change of name

View PDF (3 pages)

11/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

11/09/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

20/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

20/09/1994

Return made up to 24/08/94; full list of members

View PDF (5 pages)

20/09/1994

New director appointed

View PDF (0 pages)

06/10/1993

Accounts for a dormant company made up to 1992-12-31

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03/09/1993

Return made up to 24/08/93; no change of members

View PDF (0 pages)

16/09/1992

Accounts for a dormant company made up to 1991-12-31

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16/09/1992

Resolutions

View PDF (0 pages)

16/09/1992

Return made up to 24/08/92; no change of members

View PDF (0 pages)

21/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/09/1991

Return made up to 24/08/91; full list of members

View PDF (0 pages)

09/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1991

Return made up to 24/08/90; no change of members

View PDF (7 pages)

08/01/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/01/1991

Director resigned

View PDF (0 pages)

17/12/1990

Auditor's resignation

View PDF (0 pages)

06/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/12/1989

Return made up to 24/08/89; full list of members

View PDF (6 pages)

22/12/1988

Return made up to 24/08/88; full list of members

View PDF (8 pages)

07/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

09/11/1987

Return made up to 02/09/87; full list of members

View PDF (7 pages)

09/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

23/04/1987

New director appointed

View PDF (0 pages)

01/12/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

01/12/1986

Return made up to 17/06/86; full list of members

View PDF (7 pages)

28/06/1979

Accounts made up to 1978-12-31

View PDF (10 pages)

18/06/1962

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rudd, Edward John	Director	17/02/2015 - Present	10
Fox, Emma Louise	Director	13/09/2022 - Present	26
Rae, Emily Elizabeth	Director	13/09/2022 - Present	8
Rudd, Elizabeth Margaret	Director	30/08/2019 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About 1698 LIMITED

1698 LIMITED is an(a) Active company incorporated on 18/06/1962 with the registered office located at 15 Atholl Crescent, Edinburgh EH3 8HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1698 LIMITED?

1698 LIMITED is currently Active. It was registered on 18/06/1962 .

Where is 1698 LIMITED located?

1698 LIMITED is registered at 15 Atholl Crescent, Edinburgh EH3 8HA.

What does 1698 LIMITED do?

1698 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1698 LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.