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Company Information for

1879 EVENTS LIMITED

20 WEST FENTON COURT, WEST FENTON, NORTH BERWICK, EAST LOTHIAN, EH39 5AE,
Company Registration Number
SC397692
Private Limited Company
Active

Company Overview

About 1879 Events Ltd
1879 EVENTS LIMITED was founded on 2011-04-13 and has its registered office in North Berwick. The organisation's status is listed as "Active". 1879 Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1879 EVENTS LIMITED
 
Legal Registered Office
20 WEST FENTON COURT
WEST FENTON
NORTH BERWICK
EAST LOTHIAN
EH39 5AE
Other companies in EH39
 
Previous Names
LISTER SQUARE (NO. 44) LIMITED28/09/2011
Filing Information
Company Number SC397692
Company ID Number SC397692
Date formed 2011-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:01:26
Primary Source:Companies House
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Company Officers of 1879 EVENTS LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES REID
Director 2011-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Company Secretary 2015-01-15 2017-05-01
ISLA JEAN REID
Company Secretary 2011-07-28 2015-01-15
AUSTIN FLYNN
Director 2011-04-13 2011-07-28
MORTON FRASER DIRECTORS LIMITED
Director 2011-04-13 2011-07-28
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2011-04-13 2011-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES REID AULD ENEMY LIMITED Director 2012-04-15 CURRENT 2011-10-31 Dissolved 2015-02-20

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
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-05-01AD02SAIL ADDRESS CHANGED FROM: 12 HOPE STREET EDINBURGH EH2 4DB SCOTLAND
2017-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2017-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2017-01-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-18AR0113/04/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30RP04SECOND FILING FOR FORM AP01
2015-04-30ANNOTATIONClarification
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-15AR0113/04/15 FULL LIST
2015-04-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2015-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2015-04-15AD02SAIL ADDRESS CREATED
2015-02-04AP04CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2015-02-04TM02APPOINTMENT TERMINATED, SECRETARY ISLA REID
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-08AR0113/04/14 FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 26 MIDDLESHOT ROAD GULLANE EAST LOTHIAN EH31 2DG UNITED KINGDOM
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0113/04/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-07AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-06-27AR0113/04/12 FULL LIST
2012-04-13RES12VARYING SHARE RIGHTS AND NAMES
2012-04-13RES01ADOPT ARTICLES 21/02/2012
2012-03-22SH0121/02/12 STATEMENT OF CAPITAL GBP 6
2011-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-28CERTNMCOMPANY NAME CHANGED LISTER SQUARE (NO. 44) LIMITED CERTIFICATE ISSUED ON 28/09/11
2011-09-28RES15CHANGE OF NAME 26/09/2011
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 26 MIDDLESHOT ROAD GULLANE EAST LOTHIAN EH31 2DG UNITED KINGDOM
2011-09-26AP03SECRETARY APPOINTED MRS ISLA JEAN REID
2011-09-26AP01DIRECTOR APPOINTED MR STUART JAMES REID
2011-09-26AP01DIRECTOR APPOINTED MR STUART JAMES REID
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 5TH FLOOR 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL SCOTLAND
2011-06-02RES01ADOPT ARTICLES 26/05/2011
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1879 EVENTS 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 1879 EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1879 EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 53,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 1879 EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 79,862
Current Assets 2012-04-01 £ 81,817
Debtors 2012-04-01 £ 1,955
Fixed Assets 2012-04-01 £ 411
Shareholder Funds 2012-04-01 £ 28,874
Tangible Fixed Assets 2012-04-01 £ 411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1879 EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1879 EVENTS LIMITED
Trademarks
We have not found any records of 1879 EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1879 EVENTS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1879 EVENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 1879 EVENTS 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 1879 EVENTS 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 1879 EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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