1698 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
1698 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
1698 LIMITED was incorporated 61 years ago on 18/06/1962 and has the registered number: SC037733. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
1698 LIMITED was incorporated 61 years ago on 18/06/1962 and has the registered number: SC037733. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
1698 LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUTTY SARK INTERNATIONAL LIMITED (until 06/04/2010)
CUTTY SARK INTERNATIONAL LIMITED (until 06/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JOHN RUDD | Nov 1971 | British | Director | 2015-02-17 | CURRENT |
MISS ELIZABETH MARGARET RUDD | Apr 1966 | British | Director | 2019-08-30 | CURRENT |
EMILY ELIZABETH RAE | Sep 1987 | English | Director | 2022-09-13 | CURRENT |
MRS EMMA LOUISE FOX | Apr 1968 | British | Director | 2022-09-13 | CURRENT |
MICHAEL JAMES FERGUSON | May 1946 | British | Secretary | 1991-01-01 UNTIL 2001-04-30 | RESIGNED |
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Director | 2006-04-01 UNTIL 2015-02-17 | RESIGNED |
RANALD MCDOUGALL FINDLAY | Oct 1936 | British | Secretary | RESIGNED | |
JANET ANN IMPEY | British | Secretary | 2005-03-07 UNTIL 2020-12-18 | RESIGNED | |
MR HUGH FRANCIS DERING STURGES | Oct 1957 | British | Secretary | 2001-05-01 UNTIL 2005-03-07 | RESIGNED |
KEITH JOHN MANSFIELD | Apr 1935 | British | Secretary | 1990-08-23 UNTIL 1990-12-31 | RESIGNED |
MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 2004-06-04 UNTIL 2010-04-01 | RESIGNED |
MR MICHAEL DAVID KERR SALMON | May 1958 | British | Director | 2001-07-26 UNTIL 2007-06-13 | RESIGNED |
MR JOHN RANDALL RUDD | Jun 1926 | British | Director | RESIGNED | |
MR COLIN JOHN ROBERTS | Oct 1939 | British | Director | 1994-06-28 UNTIL 2001-06-20 | RESIGNED |
MR. JEREMY WINSLOW PARSONS | Oct 1962 | British | Director | 2007-10-01 UNTIL 2016-05-31 | RESIGNED |
JOHN ALEXANDER ROSE MACPHAIL | Oct 1923 | British | Director | RESIGNED | |
JOHN ALEXANDER ROSE MACPHAIL | Oct 1923 | British | Director | RESIGNED | |
MR DANIEL ALEXANDER JAGO | May 1961 | British | Director | 2016-05-31 UNTIL 2019-01-11 | RESIGNED |
BARRIE MASON JACKSON | May 1955 | British | Director | 2001-09-03 UNTIL 2004-06-04 | RESIGNED |
MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 1995-12-20 UNTIL 2001-09-03 | RESIGNED |
SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | 1995-12-20 UNTIL 2004-06-04 | RESIGNED |
SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | RESIGNED | |
SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | RESIGNED | |
RANALD MCDOUGALL FINDLAY | Oct 1936 | British | Director | RESIGNED | |
MR ANTHONY WILLIAM EASTER | Nov 1940 | British | Director | 1995-12-20 UNTIL 2006-04-01 | RESIGNED |
MR PHILIP WILLIAM ANDREW DUGGAN | Dec 1966 | Irish | Director | 2010-10-25 UNTIL 2015-05-05 | RESIGNED |
MR. IAN BARRETT CURLE | Oct 1961 | British | Director | 2004-06-04 UNTIL 2010-04-01 | RESIGNED |
MR FRANCIS CHRISTOPHER DAVID BERRY GREEN | Jun 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berry Bros. & Rudd Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |