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- 1112 LTD
1112 LTD
Active - Accounts Filed
General Information
NAME
1112 LTD
COMPANY NUMBER
SC128798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/11/1990
(34years old)
WEBSITE
https://www.belhaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/11/2020
30/01/2023
BIG MUFF LIMITED
View all previous names
Previous Names
24/11/2020 30/01/2023 BIG MUFF LIMITED
07/07/2000 24/11/2020 BIG MUFF INNS LIMITED
30/11/1990 07/07/2000 MURRAY INNS LIMITED
EDINBURGH
EH2 4AN
143 Springburn Way
Glasgow
Lanarkshire
G21 1DT
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 03/12/2024 | Event: Leonard George Murray (903801375) has left the board |
Date: 03/12/2024 | Event: New Company Secretary Leyla Houssnia Said (932987934) Appointed |
Credit Risk Overview
Want to learn more about 1112 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1112 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1112 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/2021 - Present (3 years and 10 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/1990 - Present (34years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 20094 |
View Report |
30/11/1990 - Present (34years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1437 |
View Report |
Director: 01/12/1990 - Present (34years) Secretary: 01/12/1990 - Present (34years) Born in Jan 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 03/12/2024 | Event: Leonard George Murray (903801375) has left the board |
Date: 03/12/2024 | Event: New Company Secretary Leyla Houssnia Said (932987934) Appointed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: Kenneth John Murray (900136908) has left the board |
Date: 03/01/2022 | Event: Kenneth John Murray (900136908) has left the board |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Board Member Nadia Said (928047328) Appointed |
Date: 08/10/2020 | Event: Change in Reg. Office |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: Change in Reg. Office |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 26/08/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 06/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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