The 1745 Association Limited EDINBURGH


The 1745 Association Limited was dissolved on 2023-02-14. The 1745 Association was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was located at 2 Spencer Place, Edinburgh, EH5 3HF, SCOTLAND. Its net worth was valued to be roughly 0 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2017-09-15) was run by 9 directors and 1 secretary.
Director Peter B. who was appointed on 05 September 2020.
Director Ian D. who was appointed on 05 September 2020.
Director Ian W. who was appointed on 05 September 2020.
Moving on to the secretaries, we can name: Michael N. appointed on 15 September 2017.

The company was categorised as "library activities" (91011), "operation of historical sites and buildings and similar visitor attractions" (91030). The latest confirmation statement was filed on 2022-09-14 and last time the statutory accounts were filed was on 31 December 2021.

The 1745 Association Limited Address / Contact

Office Address 2 Spencer Place
Town Edinburgh
Post code EH5 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC576513
Date of Incorporation Fri, 15th Sep 2017
Date of Dissolution Tue, 14th Feb 2023
Industry Library activities
Industry Operation of historical sites and buildings and similar visitor attractions
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 28th Sep 2023
Last confirmation statement dated Wed, 14th Sep 2022

Company staff

Peter B.

Position: Director

Appointed: 05 September 2020

Ian D.

Position: Director

Appointed: 05 September 2020

Ian W.

Position: Director

Appointed: 05 September 2020

Colin B.

Position: Director

Appointed: 06 June 2019

Kevin S.

Position: Director

Appointed: 06 June 2019

Maureen L.

Position: Director

Appointed: 06 September 2018

Stephen L.

Position: Director

Appointed: 20 September 2017

Michael C.

Position: Director

Appointed: 20 September 2017

Michael N.

Position: Director

Appointed: 15 September 2017

Michael N.

Position: Secretary

Appointed: 15 September 2017

Anthony M.

Position: Director

Appointed: 05 September 2020

Resigned: 15 August 2022

John M.

Position: Director

Appointed: 06 September 2018

Resigned: 10 May 2020

James K.

Position: Director

Appointed: 20 September 2017

Resigned: 22 November 2017

Barbara G.

Position: Director

Appointed: 20 September 2017

Resigned: 06 June 2019

Deborah D.

Position: Director

Appointed: 20 September 2017

Resigned: 01 February 2019

David M.

Position: Director

Appointed: 20 September 2017

Resigned: 06 June 2019

Carolyn S.

Position: Director

Appointed: 20 September 2017

Resigned: 10 May 2020

Robert H.

Position: Director

Appointed: 20 September 2017

Resigned: 05 September 2020

Glen M.

Position: Director

Appointed: 20 September 2017

Resigned: 22 November 2017

Brian W.

Position: Director

Appointed: 20 September 2017

Resigned: 03 October 2017

People with significant control

Michael N.

Notified on 15 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302020-12-312021-12-31
Balance Sheet
Current Assets13 31111 94013 08915 80611 982
Net Assets Liabilities24 31124 94026 08925 86623 862
Other
Creditors   2 9401 120
Fixed Assets11 00013 00013 00013 00013 000
Net Current Assets Liabilities13 31111 94011 58915 80610 862
Total Assets Less Current Liabilities24 31124 94024 58928 80623 862

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 14th, February 2023
Free Download (1 page)

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