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1634 Limited

1634 Limited is an active company incorporated on 13 September 2018 with the registered office located in Crieff, Perth and Kinross. 1634 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC608051
Private limited company
Scottish Company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (8 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
Dunmoid 69 Strowan Road
Comrie
Crieff
Perth And Kinross
PH6 2EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company Secretary/Director • British • Lives in Scotland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wester Brae Highland Lodges Limited
Paul Glyn Turner Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£60.31K
Increased by £51.57K (+590%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.31K
Increased by £51.57K (+590%)
Total Liabilities
-£13.8K
Increased by £11.73K (+566%)
Net Assets
£46.5K
Increased by £39.84K (+598%)
Debt Ratio (%)
23%
Decreased by 0.83% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
8 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jun 2024
Nicola Anne Gairns Resigned
2 Years Ago on 13 Feb 2024
Nicola Anne Gairns (PSC) Resigned
2 Years Ago on 13 Feb 2024
Mr Paul Glyn Turner Phillips (PSC) Details Changed
2 Years 1 Month Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Sep 2023
Full Accounts Submitted
3 Years Ago on 16 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 24 Dec 2025
Change of details for Mr Paul Glyn Turner Phillips as a person with significant control on 5 January 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 1 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Nov 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 1 Jun 2024
Termination of appointment of Nicola Anne Gairns as a director on 13 February 2024
Submitted on 13 Feb 2024
Cessation of Nicola Anne Gairns as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Dec 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Dec 2022
Repayment History
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