1924 DIRECTORS LTD.

Key Data

Status

Active

Company No.

SC223723

Incorporation date

27/09/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2001)

22/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

01/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

28/02/2025

Change of details for Shoosmiths Llp as a person with significant control on 2025-02-28

View PDF (2 pages)

10/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (3 pages)

02/04/2024

Appointment of Mrs Kirsten Joanne Hewson as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Peter Howarth Duff as a director on 2024-04-01

View PDF (1 pages)

22/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

26/05/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

09/05/2023

Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09

View PDF (1 pages)

09/05/2023

Registered office address changed from Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09

View PDF (1 pages)

03/05/2023

Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-03

View PDF (1 pages)

28/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

26/09/2022

Director's details changed for Peter Howarth Duff on 2022-09-26

View PDF (2 pages)

16/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

10/03/2020

Secretary's details changed for Shoosmiths Secretaries Limited on 2020-03-09

View PDF (1 pages)

10/03/2020

Change of details for Shoosmiths Llp as a person with significant control on 2020-03-09

View PDF (2 pages)

14/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

13/05/2019

Termination of appointment of Roderick Gray Macphail as a director on 2019-04-30

View PDF (1 pages)

06/02/2019

Director's details changed for Peter Howarth Duff on 2019-02-06

View PDF (2 pages)

20/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

19/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

12/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

14/05/2015

Appointment of Peter Howarth Duff as a director on 2015-05-01

View PDF (2 pages)

14/05/2015

Termination of appointment of Andrew Robert Tubbs as a director on 2015-05-01

View PDF (1 pages)

16/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

08/10/2014

Director's details changed for Mr Andrew Robert Tubbs on 2013-12-31

View PDF (2 pages)

28/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

13/12/2013

Termination of appointment of Oliver Brookshaw as a director

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

25/04/2013

Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2013-04-25

View PDF (1 pages)

25/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

08/02/2013

Termination of appointment of Karen Harvie as a director

View PDF (1 pages)

08/02/2013

Appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

08/02/2013

Appointment of Mr Andrew Robert Tubbs as a director

View PDF (2 pages)

07/02/2013

Appointment of Mr Oliver Chitty Brookshaw as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Janette Speed as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Julian Scott as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Thomas Reid as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Richard Murray as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Stuart Murray as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Anne Pacey as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Andrew Mitchell as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Robin Mitchell as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Stephen Dougherty as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Euan Allan as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of 1924 Nominees Ltd as a secretary

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (9 pages)

03/10/2012

Current accounting period shortened from 2013-05-31 to 2013-04-30

View PDF (1 pages)

19/06/2012

Termination of appointment of Louise Cockburn as a director

View PDF (1 pages)

04/05/2012

Appointment of Karen Joan Harvie as a director

View PDF (2 pages)

13/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

12/10/2011

Appointment of Louise Evelyn Cockburn as a director

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (8 pages)

12/10/2011

Secretary's details changed for 1924 Nominees Ltd on 2011-09-27

View PDF (2 pages)

12/10/2011

Termination of appointment of Morag Radcliffe as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Kenneth Irons as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Kenneth Irons as a director

View PDF (1 pages)

10/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (9 pages)

11/10/2010

Director's details changed for Mr Thomas Graham Reid on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Stephen Paul Dougherty on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Kenneth Wyness Irons on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Roderick Gray Macphail on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Julian Mckenzie Scott on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Stuart Ritchie Murray on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Janette Speed on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Anne Margeurite Pacey on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Morag Lennie Radcliffe on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Richard James Murray on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Andrew John Mitchell on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Robin Hamish George Mitchell on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Euan George Alexander Allan on 2010-09-27

View PDF (2 pages)

16/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

11/02/2010

Termination of appointment of Rory Milne as a director

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (7 pages)

27/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

08/10/2008

Return made up to 27/09/08; full list of members

View PDF (7 pages)

07/10/2008

Appointment terminated director dawn anderson

View PDF (1 pages)

14/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

10/04/2008

Director appointed kenneth wyness irons

View PDF (2 pages)

10/04/2008

Director appointed richard james murray

View PDF (2 pages)

10/04/2008

Appointment terminated director david cockburn

View PDF (1 pages)

09/10/2007

Return made up to 27/09/07; full list of members

View PDF (4 pages)

05/07/2007

Director resigned

View PDF (1 pages)

23/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (5 pages)

12/03/2007

New director appointed

View PDF (2 pages)

13/10/2006

Return made up to 27/09/06; full list of members

View PDF (12 pages)

10/07/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 27/09/05; full list of members

View PDF (13 pages)

16/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

07/10/2004

Return made up to 27/09/04; full list of members

View PDF (13 pages)

04/06/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

01/06/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (1 pages)

01/10/2003

Return made up to 27/09/03; full list of members

View PDF (13 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

01/10/2002

Return made up to 27/09/02; full list of members

View PDF (13 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Accounting reference date shortened from 30/09/02 to 31/05/02

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Certificate of change of name

View PDF (2 pages)

27/09/2001

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1924 DIRECTORS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	17/01/2013 - Present	109
Duff, Peter Howarth	Director	01/05/2015 - 01/04/2024	10
Hewson, Kirsten Joanne	Director	01/04/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1924 DIRECTORS LTD.

1924 DIRECTORS LTD. is an(a) Active company incorporated on 27/09/2001 with the registered office located at Building 1 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 2 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 1924 DIRECTORS LTD.?

1924 DIRECTORS LTD. is currently Active. It was registered on 27/09/2001 .

Where is 1924 DIRECTORS LTD. located?

1924 DIRECTORS LTD. is registered at Building 1 9 Haymarket Square, Edinburgh EH3 8RY.

What does 1924 DIRECTORS LTD. do?

1924 DIRECTORS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1924 DIRECTORS LTD.?

The latest filing was on 22/10/2025: Accounts for a dormant company made up to 2025-03-31.