1981 HOLDINGS LIMITED

Company Number: SC507723

active          Qynn Score: 3

Summary

Formed in 2015, 1981 HOLDINGS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 107 West Regent Street, Glasgow, G2 2BA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

3

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jun 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

107 West Regent Street Glasgow G2 2BA

Effective From

30/01/2019

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
         
       
 
    
     
         
 
  
   
  

Activity

Most Active Year

2019

Events

8

1

1

3

1

2

0

0

1

Most Active Month

Nov 2019

Events

2

0

0

0

0

1

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2020 with updates

Filing Date

14/04/2020

Action Date

20/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

19/03/2020

Action Date

30/06/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC5077230001 in full

Filing Date

12/12/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC5077230002 in full

Filing Date

15/11/2019

Action Date

n/a

Change of Details for Mr Robert Walter Stewart

Type

Persons with Significant Control

Description

Change of details for Mr Robert Walter Stewart as a person with significant control on 05/11/2019

Filing Date

05/11/2019

Action Date

05/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

04/07/2019

Action Date

30/06/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/06/2018 to 28/06/2018

Filing Date

12/06/2019

Action Date

28/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2019 with no updates

Filing Date

20/03/2019

Action Date

20/03/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2018 to 29/06/2018

Filing Date

12/03/2019

Action Date

29/06/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Brownsburn Industrial Estate Ninian Road Airdrie ML6 9SE United Kingdom to 107 West Regent Street Glasgow G2 2BA on 30/01/2019

Filing Date

30/01/2019

Action Date

30/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2018 with no updates

Filing Date

20/03/2018

Action Date

20/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

14/03/2018

Action Date

30/06/2017

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 30/06/2016

Filing Date

06/09/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2017 with updates

Filing Date

27/04/2017

Action Date

20/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

03/02/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 with full list of shareholders

Filing Date

09/06/2016

Action Date

05/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5077230002, created on 04/05/2016

Filing Date

07/05/2016

Action Date

04/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5077230001, created on 28/04/2016

Filing Date

29/04/2016

Action Date

28/04/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/06/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1981 HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SC5077230001

Status

outstanding

Date Created

28/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

SC5077230001

Status

fully-satisfied

Date Created

28/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

SC5077230002

Status

outstanding

Date Created

04/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

SC5077230002

Status

fully-satisfied

Date Created

04/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/06/2015

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

November 1981

Active/Resigned

Directors Shareholding

1981 HOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MR ROBERT WALTER STEWART

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

1981 HOLDINGS LIMITED currently has no resigned officers.

Mr Robert Walter Stewart

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more