Ms1620 Ltd is a private limited company. Registered at 29 Berryhill Crescent, Wishaw ML2 0NE, this 3 years old company was incorporated on 2020-06-12 and is officially classified as "public houses and bars" (SIC: 56302). 1 director can be found in this company: Maria C. (appointed on 12 June 2020).
About
Name: Ms1620 Ltd
Number: SC664041
Incorporation date: 2020-06-12
End of financial year: 31 October
Address:
29 Berryhill Crescent
Wishaw
ML2 0NE
SIC code:
56302 - Public houses and bars
Company staff
People with significant control
Maria C.
12 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Ms1620 Ltd confirmation statement filing is 2024-06-25. The most current confirmation statement was filed on 2023-06-11. The due date for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.
1 person of significant control is reported in the official register, an only professional Maria C. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Micro company accounts made up to 2023-10-31
filed on: 15th, February 2024
| accounts
Free Download
(2 pages)
Type
Free download
AA
Micro company accounts made up to 2023-10-31
filed on: 15th, February 2024
| accounts
Free Download
(2 pages)
AD01
Registered office address changed from 18 Carrick Vale Motherwell ML1 5RP Scotland to 29 29 Berryhill Crescent Wishaw ML2 0NE on 2023-10-17
filed on: 17th, October 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2023-10-16
filed on: 17th, October 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-10-16 director's details were changed
filed on: 17th, October 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 29 29 Berryhill Crescent Wishaw ML2 0NE Scotland to 29 Berryhill Crescent Wishaw ML2 0NE on 2023-10-17
filed on: 17th, October 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-06-11
filed on: 12th, June 2023
| confirmation statement
Free Download
(3 pages)
AA01
Previous accounting period extended from 2022-06-30 to 2022-10-31
filed on: 29th, November 2022
| accounts
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2022-10-31
filed on: 29th, November 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022-06-11
filed on: 21st, June 2022
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 52 Kirknethan Wishaw ML2 0BU Scotland to 18 Carrick Vale Motherwell ML1 5RP on 2022-05-17
filed on: 17th, May 2022
| address
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2021-06-30
filed on: 2nd, March 2022
| accounts
Free Download
(2 pages)
AD01
Registered office address changed from 131 Old Manse Road Wishaw ML2 0EW Scotland to 52 Kirknethan Wishaw ML2 0BU on 2021-07-15
filed on: 15th, July 2021
| address
Free Download
(1 page)
CH01
On 2021-07-03 director's details were changed
filed on: 15th, July 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021-06-11
filed on: 13th, July 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 12th, June 2020
| incorporation