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Company Information for

1698 LIMITED

15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA,
Company Registration Number
SC037733
Private Limited Company
Active

Company Overview

About 1698 Ltd
1698 LIMITED was founded on 1962-06-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1698 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1698 LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
SCOTLAND
EH3 8HA
Other companies in EH2
 
Previous Names
CUTTY SARK INTERNATIONAL LIMITED06/04/2010
CUTTY SARK INVESTMENTS LIMITED23/04/1998
Filing Information
Company Number SC037733
Company ID Number SC037733
Date formed 1962-06-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts FULL
Last Datalog update: 2017-09-08 20:24:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1698 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUMPSTART (SCOTLAND) LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of 1698 LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ALEXANDER JAGO
Director 2016-05-31
EDWARD JOHN RUDD
Director 2015-02-17
JANET ANN IMPEY
Company Secretary 2005-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY WINSLOW PARSONS
Director 2007-10-01 2016-05-31
PHILIP WILLIAM ANDREW DUGGAN
Director 2010-10-25 2015-05-05
HUGH FRANCIS DERING STURGES
Director 2006-04-01 2015-02-17
IAN BARRETT CURLE
Director 2004-06-04 2010-04-01
RICHARD JACKSON ARROL HUNTER
Director 2004-06-04 2010-04-01
MICHAEL DAVID KERR SALMON
Director 2001-07-26 2007-06-13
ANTHONY WILLIAM EASTER
Director 1995-12-20 2006-04-01
HUGH FRANCIS DERING STURGES
Company Secretary 2001-05-01 2005-03-07
JOHN JAMES GRIFFEN GOOD
Director 1995-12-20 2004-06-04
BARRIE MASON JACKSON
Director 2001-09-03 2004-06-04
RICHARD JACKSON ARROL HUNTER
Director 1995-12-20 2001-09-03
COLIN JOHN ROBERTS
Director 1994-06-28 2001-06-20
MICHAEL JAMES FERGUSON
Company Secretary 1991-01-01 2001-04-30
FRANCIS CHRISTOPHER DAVID BERRY GREEN
Director 1988-08-24 1995-12-20
JOHN RANDALL RUDD
Director 1988-08-24 1995-12-20
KEITH JOHN MANSFIELD
Company Secretary 1990-08-23 1990-12-31
JOHN JAMES GRIFFEN GOOD
Director 1990-08-24 1990-12-20
JOHN JAMES GRIFFEN GOOD
Director 1988-08-24 1990-12-20
JOHN ALEXANDER ROSE MACPHAIL
Director 1988-08-24 1990-12-20
JOHN ALEXANDER ROSE MACPHAIL
Director 1990-08-24 1990-12-20
RANALD MCDOUGALL FINDLAY
Company Secretary 1988-08-24 1990-08-23
RANALD MCDOUGALL FINDLAY
Director 1988-08-24 1988-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ALEXANDER JAGO BB&R LIMITED Director 2015-12-23 CURRENT 2005-06-28 Active
DANIEL ALEXANDER JAGO THE WINE AND SPIRIT TRADE ASSOCIATION Director 2007-07-11 CURRENT 1946-05-15 Active
EDWARD JOHN RUDD BERRUD LIMITED Director 2015-02-17 CURRENT 1936-12-17 Active
EDWARD JOHN RUDD MORRIS AND VERDIN LIMITED Director 2015-02-17 CURRENT 1981-03-20 Active
EDWARD JOHN RUDD BB&R US LIMITED Director 2015-02-17 CURRENT 2010-05-13 Active
EDWARD JOHN RUDD RUDDBERRY LIMITED Director 2015-02-17 CURRENT 2006-04-06 Active
EDWARD JOHN RUDD BERRY BROS. & RUDD LIMITED Director 2006-10-19 CURRENT 2005-06-24 Active
JANET ANN IMPEY RUDDBERRY LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active
JANET ANN IMPEY BERRY BROS. & RUDD LIMITED Company Secretary 2006-04-01 CURRENT 2005-06-24 Active
JANET ANN IMPEY BB&R LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active
JANET ANN IMPEY BERRUD LIMITED Company Secretary 2005-06-20 CURRENT 1936-12-17 Active
JANET ANN IMPEY MORRIS AND VERDIN LIMITED Company Secretary 2004-07-06 CURRENT 1981-03-20 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
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM ROTHES HOUSE SCHOOL TERRACE ROTHES ABERLOUR BANFFSHIRE AB38 7AB SCOTLAND
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2016-05-31AP01DIRECTOR APPOINTED MR DANIEL ALEXANDER JAGO
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARSONS
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUGGAN
2016-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / JANET ANN IMPEY / 05/05/2016
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22SH1922/03/16 STATEMENT OF CAPITAL GBP 1
2016-03-22CAP-SSSOLVENCY STATEMENT DATED 14/03/16
2016-03-22SH20STATEMENT BY DIRECTORS
2016-03-22RES06REDUCE ISSUED CAPITAL 17/03/2016
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-17AR0131/07/15 FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RUDD / 17/08/2015
2015-03-03AP01DIRECTOR APPOINTED MR EDWARD JOHN RUDD
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-12AR0131/07/14 FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-27AR0131/07/13 FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-23AR0131/07/12 FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY WINSLOW PARSONS / 31/07/2012
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-25AR0131/07/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WINSLOW PARSONS / 31/07/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 10/05/2011
2010-11-01AP01DIRECTOR APPOINTED MR PHILIP WILLIAM ANDREW DUGGAN
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 23/08/2010
2010-08-27AR0131/07/10 FULL LIST
2010-04-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-06RES12VARYING SHARE RIGHTS AND NAMES
2010-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06CERTNMCOMPANY NAME CHANGED CUTTY SARK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06RES15CHANGE OF NAME 01/04/2010
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 2500 GREAT WESTERN ROAD GLASGOW G15 6RW
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CURLE
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-02288bDIRECTOR RESIGNED
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288bDIRECTOR RESIGNED
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-19363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17ELRESS386 DISP APP AUDS 07/03/05
2005-03-17ELRESS366A DISP HOLDING AGM 07/03/05
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-08-20288cDIRECTOR'S PARTICULARS CHANGED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288bDIRECTOR RESIGNED
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-13363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-19288cSECRETARY'S PARTICULARS CHANGED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288bDIRECTOR RESIGNED
2001-09-10363aRETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 2500 GREAT WESTERN ROAD GLASGOW G15 6RW
2001-09-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15288aNEW DIRECTOR APPOINTED
2001-07-02288bDIRECTOR RESIGNED
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07288bSECRETARY RESIGNED
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 1698 LIMITED 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 1698 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1698 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 1698 LIMITED

Intangible Assets
Patents
We have not found any records of 1698 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1698 LIMITED
Trademarks
We have not found any records of 1698 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1698 LIMITED. 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 1698 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1698 LIMITED 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 1698 LIMITED 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 1698 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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