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Company Information for

THE 1887 COMPANY LIMITED

100 QUEEN STREET, GLASGOW, G1 3DN,
Company Registration Number
SC199077
Private Limited Company
Active

Company Overview

About The 1887 Company Ltd
THE 1887 COMPANY LIMITED was founded on 1999-08-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". The 1887 Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE 1887 COMPANY LIMITED
 
Legal Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
Other companies in PH2
 
Filing Information
Company Number SC199077
Company ID Number SC199077
Date formed 1999-08-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-05 09:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE 1887 COMPANY LIMITED
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Companies with same name THE 1887 COMPANY LIMITED
The following companies were found which have the same name as THE 1887 COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE 1887 COMPANY 1301 E. NINTH STREET - #3500 - CLEVELAND OH 44114 Active Company formed on the 2001-10-24

Company Officers of THE 1887 COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ALEXANDER COOKE
 Company Secretary 1999-08-13
IAN BARRETT CURLE
 Director 1999-08-13
GRANT GLENN GORDON
 Director 2013-05-29
PAUL ANDREW HYDE
 Director 2016-09-07
SCOTT JOHN MCCROSKIE
 Director 2017-06-05
MICHAEL STEPHEN SAUNDERS
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM FARRAR
 Director 2013-06-10 2017-06-05
ALEXANDER BRIAN COOPER SHORT
 Director 2014-09-22 2016-07-04
STELLA JULIE DAVID
 Director 2013-06-10 2016-02-29
RICHARD JACKSON ARROL HUNTER
 Director 2004-05-28 2014-07-01
DERMID MARTIN STRAIN
 Director 2011-11-01 2013-04-30
FRANCISCO JAVIER FERRAN LARRAZ
 Director 2009-10-26 2012-05-01
VERONICA LESLEY JACKSON
 Director 2008-09-01 2011-02-25
ROLAND VAN BOMMEL
 Director 2008-01-01 2009-09-18
HEATHER CLAIRE GRAHAM
 Director 2007-01-01 2008-10-27
ALEXANDER BRIAN COOPER SHORT
 Director 2003-06-30 2008-05-26
ANTHONY LEONARD HUNT
 Director 1999-09-09 2007-01-01
BARRIE MASON JACKSON
 Director 1999-09-09 2005-05-31
JOHN JAMES GRIFFEN GOOD
 Director 1999-08-13 2004-05-28
GLENN GRANT GORDON
 Director 2003-05-22 2004-04-29
NIALL MCLEOD HOWARD
 Director 2003-01-06 2003-06-30
PATRICK MARIE CHARLES THOMAS
 Director 2000-05-05 2003-04-16
PAUL BERNARD DOLLMAN
 Director 1999-09-09 2002-12-31
GRANT GLENN GORDON
 Director 1999-09-09 2000-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALEXANDER COOKE EDRINGTON BRANDS LIMITED Company Secretary 2007-12-31 CURRENT 2007-12-12 Active
MARTIN ALEXANDER COOKE EDRINGTON INTERNATIONAL BRANDS LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active
MARTIN ALEXANDER COOKE ROBERTSON & BAXTER LIMITED Company Secretary 1997-07-01 CURRENT 1897-08-18 Active
MARTIN ALEXANDER COOKE THE EDRINGTON GROUP LIMITED Company Secretary 1997-07-01 CURRENT 1961-04-25 Active
MARTIN ALEXANDER COOKE CLYDE COOPERAGE COMPANY LIMITED Company Secretary 1997-07-01 CURRENT 1884-11-04 Active
MARTIN ALEXANDER COOKE HEPBURN & ROSS LIMITED Company Secretary 1997-07-01 CURRENT 1936-02-05 Active
MARTIN ALEXANDER COOKE MARSHALL MCGREGOR LIMITED Company Secretary 1997-07-01 CURRENT 1992-12-14 Active - Proposal to Strike off
MARTIN ALEXANDER COOKE R & B (WEST NILE STREET) LIMITED Company Secretary 1995-11-16 CURRENT 1985-05-09 Active
MARTIN ALEXANDER COOKE THE GLENFYNE DISTILLERY COMPANY LTD. Company Secretary 1993-05-01 CURRENT 1919-07-15 Dissolved 2014-04-25
MARTIN ALEXANDER COOKE CLYDE BONDING COMPANY LIMITED Company Secretary 1993-05-01 CURRENT 1907-03-07 Active
MARTIN ALEXANDER COOKE EDRINGTON DISTILLERS LIMITED Company Secretary 1993-05-01 CURRENT 1927-01-31 Active
MARTIN ALEXANDER COOKE LOTHIAN DISTILLERS LIMITED Company Secretary 1993-03-03 CURRENT 1992-12-21 Active
MARTIN ALEXANDER COOKE EDRINGTON (TRUSTEES) LIMITED Company Secretary 1992-07-31 CURRENT 1992-03-30 Active
IAN BARRETT CURLE EDRINGTON BRANDS LIMITED Director 2007-12-31 CURRENT 2007-12-12 Active
IAN BARRETT CURLE EDRINGTON INTERNATIONAL BRANDS LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
IAN BARRETT CURLE MARSHALL MCGREGOR LIMITED Director 2005-05-31 CURRENT 1992-12-14 Active - Proposal to Strike off
IAN BARRETT CURLE THE SCOTCH WHISKY ASSOCIATION Director 2005-03-18 CURRENT 1960-04-22 Active
IAN BARRETT CURLE EDRINGTON DISTILLERS LIMITED Director 2001-03-31 CURRENT 1927-01-31 Active
IAN BARRETT CURLE LOTHIAN DISTILLERS LIMITED Director 1993-03-03 CURRENT 1992-12-21 Active
GRANT GLENN GORDON WILLIAM GRANT & SONS GROUP LIMITED Director 2012-04-18 CURRENT 2005-04-07 Active
GRANT GLENN GORDON TRAVEL SLEUTH LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2018-07-03
PAUL ANDREW HYDE ROBERTSON & BAXTER LIMITED Director 2017-08-24 CURRENT 1897-08-18 Active
PAUL ANDREW HYDE CLYDE COOPERAGE COMPANY LIMITED Director 2017-08-24 CURRENT 1884-11-04 Active
PAUL ANDREW HYDE CLYDE BONDING COMPANY LIMITED Director 2017-08-24 CURRENT 1907-03-07 Active
PAUL ANDREW HYDE HIGHLAND DISTRIBUTION HOLDINGS LIMITED Director 2017-08-24 CURRENT 1921-06-10 Active
PAUL ANDREW HYDE HEPBURN & ROSS LIMITED Director 2017-08-24 CURRENT 1936-02-05 Active
PAUL ANDREW HYDE JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED Director 2017-08-24 CURRENT 1936-10-16 Active
PAUL ANDREW HYDE EDRINGTON DISTILLERS LIMITED Director 2017-08-24 CURRENT 1927-01-31 Active
PAUL ANDREW HYDE R & B (WEST NILE STREET) LIMITED Director 2017-08-24 CURRENT 1985-05-09 Active
PAUL ANDREW HYDE MARSHALL MCGREGOR LIMITED Director 2017-08-24 CURRENT 1992-12-14 Active - Proposal to Strike off
PAUL ANDREW HYDE HIGHLAND DISTRIBUTION NETHERLANDS LIMITED Director 2017-08-24 CURRENT 1998-05-12 Active
PAUL ANDREW HYDE HIGHLAND DISTRIBUTION COMPANY LIMITED Director 2017-08-24 CURRENT 1998-12-23 Active
PAUL ANDREW HYDE HIGHLAND DISTRIBUTION VENTURES LIMITED Director 2017-08-24 CURRENT 1999-07-19 Active
PAUL ANDREW HYDE HIGHLAND DISTILLERS FINANCE LIMITED Director 2017-08-24 CURRENT 2005-04-29 Active - Proposal to Strike off
PAUL ANDREW HYDE EDRINGTON DISTILLERS FINANCE LIMITED Director 2017-08-24 CURRENT 2005-04-29 Active - Proposal to Strike off
PAUL ANDREW HYDE EDRINGTON INTERNATIONAL BRANDS LIMITED Director 2017-08-24 CURRENT 2005-06-03 Active
PAUL ANDREW HYDE EDRINGTON BRANDS LIMITED Director 2017-08-24 CURRENT 2007-12-12 Active
PAUL ANDREW HYDE THE EDRINGTON GROUP LIMITED Director 2015-03-31 CURRENT 1961-04-25 Active
PAUL ANDREW HYDE SLV (EDRINGTON) LIMITED Director 2013-01-24 CURRENT 2005-10-31 Active
SCOTT JOHN MCCROSKIE ROBERTSON & BAXTER LIMITED Director 2017-08-24 CURRENT 1897-08-18 Active
SCOTT JOHN MCCROSKIE CLYDE COOPERAGE COMPANY LIMITED Director 2017-08-24 CURRENT 1884-11-04 Active
SCOTT JOHN MCCROSKIE CLYDE BONDING COMPANY LIMITED Director 2017-08-24 CURRENT 1907-03-07 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION HOLDINGS LIMITED Director 2017-08-24 CURRENT 1921-06-10 Active
SCOTT JOHN MCCROSKIE HEPBURN & ROSS LIMITED Director 2017-08-24 CURRENT 1936-02-05 Active
SCOTT JOHN MCCROSKIE JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED Director 2017-08-24 CURRENT 1936-10-16 Active
SCOTT JOHN MCCROSKIE R & B (WEST NILE STREET) LIMITED Director 2017-08-24 CURRENT 1985-05-09 Active
SCOTT JOHN MCCROSKIE MARSHALL MCGREGOR LIMITED Director 2017-08-24 CURRENT 1992-12-14 Active - Proposal to Strike off
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION NETHERLANDS LIMITED Director 2017-08-24 CURRENT 1998-05-12 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION COMPANY LIMITED Director 2017-08-24 CURRENT 1998-12-23 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTRIBUTION VENTURES LIMITED Director 2017-08-24 CURRENT 1999-07-19 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTILLERS FINANCE LIMITED Director 2017-08-24 CURRENT 2005-04-29 Active - Proposal to Strike off
SCOTT JOHN MCCROSKIE EDRINGTON DISTILLERS FINANCE LIMITED Director 2017-08-24 CURRENT 2005-04-29 Active - Proposal to Strike off
SCOTT JOHN MCCROSKIE EDRINGTON INTERNATIONAL BRANDS LIMITED Director 2017-08-24 CURRENT 2005-06-03 Active
SCOTT JOHN MCCROSKIE EDRINGTON BRANDS LIMITED Director 2017-08-24 CURRENT 2007-12-12 Active
SCOTT JOHN MCCROSKIE THE SCOTCH WHISKY ASSOCIATION Director 2017-06-08 CURRENT 1960-04-22 Active
SCOTT JOHN MCCROSKIE THE MACALLAN DISTILLERS LIMITED Director 2015-11-24 CURRENT 1946-04-25 Active
SCOTT JOHN MCCROSKIE HS (DISTILLERS) LIMITED Director 2015-11-24 CURRENT 1996-06-07 Active
SCOTT JOHN MCCROSKIE MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED Director 2015-11-24 CURRENT 2014-02-06 Active
SCOTT JOHN MCCROSKIE MACALLAN PROPERTY COMPANY LIMITED Director 2015-11-24 CURRENT 2014-02-06 Active
SCOTT JOHN MCCROSKIE EDRINGTON DISTILLERS LIMITED Director 2015-01-01 CURRENT 1927-01-31 Active
SCOTT JOHN MCCROSKIE THE EDRINGTON GROUP LIMITED Director 2013-05-01 CURRENT 1961-04-25 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTILLERS GROUP LIMITED Director 2011-02-01 CURRENT 1887-07-07 Active
SCOTT JOHN MCCROSKIE HIGHLAND DISTILLERS LIMITED Director 2011-02-01 CURRENT 1995-06-19 Active
SCOTT JOHN MCCROSKIE EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED Director 2005-08-19 CURRENT 2000-02-14 Active
MICHAEL STEPHEN SAUNDERS EAGLE LANE FARM LIMITED Director 2016-08-12 CURRENT 1986-09-03 Active
MICHAEL STEPHEN SAUNDERS CREST STUD LIMITED Director 2016-08-12 CURRENT 1987-07-22 Active
MICHAEL STEPHEN SAUNDERS JUDDMONTE FARMS (EAST) LIMITED Director 2016-08-12 CURRENT 2000-08-03 Active
MICHAEL STEPHEN SAUNDERS JUDDMONTE FARMS LIMITED Director 2016-08-12 CURRENT 1983-08-17 Active
MICHAEL STEPHEN SAUNDERS BANSTEAD MANOR STUD LIMITED(THE) Director 2016-08-12 CURRENT 1925-10-19 Active
MICHAEL STEPHEN SAUNDERS HIGHLAND DISTILLERS GROUP LIMITED Director 2011-02-01 CURRENT 1887-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19DIRECTOR APPOINTED MRS RITA MARIE GREENWOOD
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-21DIRECTOR APPOINTED CRAWFORD SCOTT GILLIES
2022-12-22Alter floating charge SC1990770010
2022-12-22Alter floating charge SC1990770009
2022-12-16Alter floating charge 6
2022-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-25AP01DIRECTOR APPOINTED GILES ROBERT BRYANT WILSON
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-16466(Scot)Alter floating charge 6
2021-11-15466(Scot)Alter floating charge SC1990770009
2021-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1990770010
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1990770008
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMONT
2020-09-04AP03Appointment of Mr Gavin James Murray as company secretary on 2020-09-01
2020-09-04TM02Termination of appointment of Martin Alexander Cooke on 2020-08-31
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1990770009
2019-12-20466(Scot)Alter floating charge SC1990770009
2019-12-19AP01DIRECTOR APPOINTED MR MICHAEL LAMONT
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARRETT CURLE
2019-01-22466(Scot)Alter floating charge SC1990770008
2019-01-16466(Scot)Alter floating charge 6
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-30AD02Register inspection address changed from 2500 Great Western Road Glasgow G15 6RW Scotland to 100 Queen Street Glasgow Scotland G1 3DN
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-07AP01DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE
2017-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FARRAR
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM West Kinfauns Kinfauns Perth Perthshire PH2 7XZ
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 20000000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-09AP01DIRECTOR APPOINTED MR. PAUL ANDREW HYDE
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRIAN COOPER SHORT
2016-06-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1990770008
2016-06-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1990770008
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1990770007
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID
2015-12-14AR0130/11/15 FULL LIST
2015-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-19SH20STATEMENT BY DIRECTORS
2015-06-19SH1919/06/15 STATEMENT OF CAPITAL GBP 20000000
2015-06-19CAP-SSSOLVENCY STATEMENT DATED 08/06/15
2015-06-19RES06REDUCE ISSUED CAPITAL 08/06/2015
2015-05-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2015-05-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2015-04-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1990770007
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 20000000
2014-12-01AR0130/11/14 FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MR. ALEXANDER BRIAN COOPER SHORT
2014-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 20000000
2013-12-11AR0130/11/13 FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 10/06/2013
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-11AP01DIRECTOR APPOINTED MR. RICHARD WILLIAM FARRAR
2013-06-11AP01DIRECTOR APPOINTED MS STELLA JULIE DAVID
2013-06-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1990770007
2013-06-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2013-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1990770007
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-30AP01DIRECTOR APPOINTED MR. GRANT GLENN GORDON
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
2012-12-04AR0130/11/12 FULL LIST
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-01RES01ADOPT ARTICLES 07/06/2011
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERRAN LARRAZ
2011-12-02AR0130/11/11 FULL LIST
2011-11-14AP01DIRECTOR APPOINTED MR. DERMID MARTIN STRAIN
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN SAUNDERS
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA JACKSON
2011-04-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2011-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02AR0130/11/10 FULL LIST
2010-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2010-12-02AD02SAIL ADDRESS CREATED
2010-06-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2010-06-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2009-12-21AR0130/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA LESLEY JACKSON / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 21/12/2009
2009-12-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-15AP01DIRECTOR APPOINTED FRANCISCO JAVIER FERRAN LARRAZ
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR ROLAND VAN BOMMEL
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROALND VAN BOMMEL / 19/12/2008
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR HEATHER GRAHAM
2008-10-09288aDIRECTOR APPOINTED VERONICA LESLEY JACKSON
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER SHORT
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2005-12-19288bDIRECTOR RESIGNED
2005-12-19363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-08410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE 1887 COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE 1887 COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2011-04-09 Outstanding LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2010-06-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-11-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-11-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
FLOATING CHARGE 1999-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of THE 1887 COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE 1887 COMPANY LIMITED
Trademarks
We have not found any records of THE 1887 COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE 1887 COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE 1887 COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE 1887 COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE 1887 COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE 1887 COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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