Company information:
1599 Limited (No: SC424139)
Address: 232-242 ST VINCENT STREET, GLASGOW, G2 5RJ
Status: Active
Incorporated: 16-May-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 55900 - Other accommodation
Current Director: DRUMMOND MACDONALD MANSBRIDGE ( From: Sep-2016 )
Current Director: MORVEN MCELROY ( DOB: Sep-1976 From: May-2023 )
Current Director: GERARD MCKAY ( DOB: Apr-1969 From: May-2023 )
Current Director: MIKE MCKIRDY ( DOB: May-1962 From: Dec-2021 )
Current Secretary: HEATHER FERGUSON ( From: Oct-2014 )
Resigned Director: IAN WILSON RUSSELL ANDERSON ( DOB: May-1951 From: May-2012 To: Dec-2012 )
Resigned Director: IAN GRAEME CONN ( From: Sep-2012 To: Sep-2016 )
Resigned Director: CATHERINE DUNLOP ( From: Oct-2014 To: Sep-2016 )
Resigned Director: FRANCIS GERARD DUNN ( From: May-2013 To: May-2016 )
Resigned Director: IAIN NICOLSON FINDLAY ( DOB: May-1954 From: Sep-2016 To: Dec-2017 )
Resigned Director: DAVID JAMES GALLOWAY ( DOB: Feb-1955 From: May-2016 To: Dec-2018 )
Resigned Director: ALISON KERR LANNIGAN ( From: Nov-2013 To: Sep-2016 )
Resigned Director: RAJAN MADHOK ( DOB: Apr-1957 From: May-2016 To: Sep-2021 )
Resigned Director: RODERICK FORSYTH NEILSON ( DOB: Aug-1962 From: Nov-2013 To: Jun-2023 )
Resigned Director: PAUL NOEL ROGERS ( From: May-2012 To: May-2016 )
Resigned Director: JACQUELINE TAYLOR ( DOB: Jul-1961 From: May-2018 To: Dec-2021 )
Resigned Director: HILARY WILSON ( DOB: Jun-1968 From: Feb-2020 To: Nov-2022 )
Resigned Secretary: MICHELLE WYLIE ( From: May-2012 To: Aug-2014 )
Persons of Significant Control:
Royal College Of Physicians And Surgeons Of Glasgow, 242 St. Vincent Street, Glasgow, G2 5RJ, Scotland: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2017-05-16)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Current assets | 156,712 | 16,271 | 156712.0,16271.0 |
| Current assets / Debtors | 48,894 | 6,784 | 48894.0,6784.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 47,636 | 2,271 | 47636.0,2271.0 |
| Current assets / Debtors / Prepayments and accrued income | 1,258 | 4,429 | 1258.0,4429.0 |
| Current assets / Cash at bank and on hand | 107,818 | 9,487 | 107818.0,9487.0 |
| Net current assets (liabilities) | 38,576 | -19,085 | 38576.0,-19085.0 |
| Total assets less current liabilities | 38,576 | -19,085 | 38576.0,-19085.0 |
| Net assets (liabilities) | 38,576 | -19,085 | 38576.0,-19085.0 |
| Equity / share capital and reserves | 38,576 | 19,085 | 38576.0,19085.0 |