Datalog Logo
Free data on 32M+ companies

Home > Scotland > 1850 LIMITED
Company Information for

1850 LIMITED

SECOND FLOOR EXCEL HOUSE, 30 SEMPLE STREET, 30 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC269810
Private Limited Company
Liquidation

Company Overview

About 1850 Ltd
1850 LIMITED was founded on 2004-06-24 and has its registered office in 30 Semple Street. The organisation's status is listed as "Liquidation". 1850 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1850 LIMITED
 
Legal Registered Office
SECOND FLOOR EXCEL HOUSE
30 SEMPLE STREET
30 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH4
 
Filing Information
Company Number SC269810
Company ID Number SC269810
Date formed 2004-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-05
Account next due 2017-01-05
Latest return 2015-06-24
Return next due 2017-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-16 16:52:56
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1850 LIMITED

Company Officers of 1850 LIMITED

Current Directors
Officer Role Date Appointed
MORAY MCLLWRICK
Director 2004-06-24
LESLEY MCLLWRICK
Company Secretary 2004-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-06-24 2004-06-24

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
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM THIRD FLOOR WEST EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 23 BARNTON PARK AVENUE EDINBURGH EH4 6ES
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-26AA05/04/15 TOTAL EXEMPTION FULL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-21AR0124/06/15 FULL LIST
2014-10-14AA05/04/14 TOTAL EXEMPTION FULL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-17AR0124/06/14 FULL LIST
2013-12-23AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-09AR0124/06/13 FULL LIST
2012-12-27AA05/04/12 TOTAL EXEMPTION SMALL
2012-08-21AR0124/06/12 FULL LIST
2011-07-08AA05/04/11 TOTAL EXEMPTION FULL
2011-06-24AR0124/06/11 FULL LIST
2010-07-12AR0124/06/10 FULL LIST
2010-06-22AA05/04/10 TOTAL EXEMPTION FULL
2009-10-30AA05/04/09 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-12-11AA05/04/08 TOTAL EXEMPTION FULL
2008-07-29363sRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2008-04-28225PREVSHO FROM 30/06/2008 TO 05/04/2008
2007-07-10363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-20363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-12-07DISS40STRIKE-OFF ACTION DISCONTINUED
2005-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-12-02652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-08-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2005-08-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2005-07-22652aAPPLICATION FOR STRIKING-OFF
2004-06-25288bSECRETARY RESIGNED
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1850 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against 1850 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1850 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 1850 LIMITED

Intangible Assets
Patents
We have not found any records of 1850 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1850 LIMITED
Trademarks
We have not found any records of 1850 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1850 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 (96090 - Other service activities not elsewhere classified) as 1850 LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1850 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party1850 LIMITEDEvent Date2016-03-17
David Adam Broadbent , of Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadows Business Park, Hartlepool, TS25 5TG and Kenneth Wilson Pattullo , of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG : Any person who requires further information may contact the Joint Liquidators on 01429 528505. Alternatively enquiries can be made to Ian Royle by email at ian.royle@begbies-traynor.com or by telephone on 01429 528505.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1850 LIMITEDEvent Date2016-03-17
At a General Meeting of the members of the above named Company held on 17 March 2016 , the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be would up voluntarily and that David Adam Broadbent and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, (IP Nos. 009458 and 008368) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators on 01429 528505. Alternatively enquiries can be made to Ian Royle by email at ian.royle@begbies-traynor.com or by telephone on 01429 528505.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1850 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 1850 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH3 8BL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1