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THE 1887 COMPANY LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
Company Information
- Company registration number
- SC199077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Queen Street
- Glasgow
- G1 3DN
- Scotland 100 Queen Street, Glasgow, G1 3DN, Scotland UK
Management
- Managing Directors
- HYDE, Paul Andrew
- MCCROSKIE, Scott John
- SAUNDERS, Michael Stephen
- Company secretaries
- MURRAY, Gavin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-13
- Age Of Company 1999-08-13 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Edrington Group Limited
- William Grant &Sons (Enterprises) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 1887 PLC.
- Legal Entity Identifier (LEI)
- 213800CAGO6RCYDFRY29
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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THE 1887 COMPANY LIMITED Company Description
- THE 1887 COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC199077. Its current trading status is "live". It was registered 1999-08-13. It was previously called 1887 PLC.. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 100 Queen Street .
Get THE 1887 COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The 1887 Company Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
- 1999-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE 1887 COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-alter-floating-charge-with-number (2021-11-15) - 466(Scot)
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accounts-with-accounts-type-group (2021-07-27) - AA
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
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accounts-with-accounts-type-group (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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mortgage-alter-floating-charge-with-number (2019-12-20) - 466(Scot)
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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mortgage-alter-floating-charge-with-number (2019-01-22) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-01-16) - 466(Scot)
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-group (2018-06-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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accounts-with-accounts-type-group (2017-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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change-sail-address-company-with-old-address-new-address (2017-11-30) - AD02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-alter-floating-charge-with-number (2016-06-14) - 466(Scot)
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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confirmation-statement-with-updates (2016-12-07) - CS01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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accounts-with-accounts-type-group (2016-12-15) - AA
keyboard_arrow_right 2015
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mortgage-alter-floating-charge (2015-04-29) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-group (2015-09-02) - AA
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legacy (2015-06-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-19) - SH19
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legacy (2015-06-19) - CAP-SS
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resolution (2015-06-19) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2015-05-08) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2015-05-01) - 466(Scot)
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-group (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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termination-director-company-with-name (2013-05-08) - TM01
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mortgage-satisfy-charge-full (2013-06-04) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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mortgage-alter-floating-charge (2013-06-10) - 466(Scot)
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appoint-person-director-company-with-name (2013-05-30) - AP01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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accounts-with-accounts-type-group (2013-07-12) - AA
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change-person-director-company-with-change-date (2013-12-11) - CH01
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mortgage-alter-floating-charge-with-number (2013-06-10) - 466(Scot)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-group (2012-06-12) - AA
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resolution (2012-06-01) - RESOLUTIONS
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termination-director-company-with-name (2012-05-31) - TM01
keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-04-09) - 466(Scot)
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legacy (2011-04-09) - MG01s
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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appoint-person-director-company-with-name (2011-04-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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move-registers-to-sail-company (2010-12-02) - AD03
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change-sail-address-company (2010-12-02) - AD02
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legacy (2010-06-15) - MG01s
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legacy (2010-06-14) - MG03s
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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appoint-person-director-company-with-name (2009-11-15) - AP01
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legacy (2009-10-02) - 288b
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accounts-with-accounts-type-full (2009-12-19) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-full (2009-01-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-10-29) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-05-27) - 288b
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legacy (2008-02-01) - 288a
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accounts-with-accounts-type-full (2008-01-16) - AA
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legacy (2008-12-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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legacy (2007-09-29) - 410(Scot)
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legacy (2007-01-10) - 288a
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legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-12-20) - 363a
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legacy (2006-12-20) - 288c
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legacy (2006-02-15) - 419a(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-21) - AA
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-02-24) - 288c
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legacy (2005-12-19) - 288b
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legacy (2005-12-08) - 410(Scot)
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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legacy (2004-09-01) - 288a
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legacy (2004-08-20) - 288c
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legacy (2004-07-22) - 288b
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-09-01) - 288b
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legacy (2003-09-01) - 288a
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legacy (2003-07-01) - 288a
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legacy (2003-05-05) - 288b
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legacy (2003-02-05) - 288b
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legacy (2003-02-05) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-11-22) - 419a(Scot)
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-12-19) - 363s
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legacy (2002-11-25) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
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resolution (2000-02-18) - RESOLUTIONS
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legacy (2000-02-18) - 123
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memorandum-articles (2000-02-18) - MEM/ARTS
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resolution (2000-02-23) - RESOLUTIONS
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legacy (2000-02-23) - 53
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re-registration-memorandum-articles (2000-02-23) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2000-02-23) - CERT11
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legacy (2000-02-24) - 88(2)R
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legacy (2000-04-19) - 288a
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legacy (2000-05-26) - 288b
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legacy (2000-05-31) - 88(2)R
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legacy (2000-06-06) - 88(2)R
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-08-22) - 288a
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legacy (2000-09-13) - 287
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legacy (2000-09-13) - 363s
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legacy (2000-12-18) - 225
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statement-of-affairs (2000-02-24) - SA
keyboard_arrow_right 1999
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application-to-commence-business (1999-08-13) - 117
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certificate-authorisation-to-commence-business-borrow (1999-08-13) - CERT8
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certificate-change-of-name-company (1999-09-08) - CERTNM
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resolution (1999-09-15) - RESOLUTIONS
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legacy (1999-12-30) - 225
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legacy (1999-10-07) - 288a
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legacy (1999-10-13) - 288a
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legacy (1999-12-06) - 410(Scot)
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incorporation-company (1999-08-13) - NEWINC