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1943 Ltd

1943 Ltd is an active company incorporated on 11 October 2022 with the registered office located in Glasgow, City of Glasgow. 1943 Ltd was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
SC746996
Private limited company
Scottish Company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (13 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Trinity House
31 Lynedoch Street
Glasgow
G3 6EF
Scotland
Address changed on 13 Jun 2025 (4 months ago)
Previous address was 49-50 Bayhead Stornoway Western Isles HS1 2DZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1969
Director • Tracher • British • Lives in Scotland • Born in Apr 1976
Director • Engineer • British • Lives in United States • Born in Oct 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lewis Tyre Service Limited
Mr Norman Maclean, Mr Malcolm Maclean, and 1 more are mutual people.
Active
Tucson Ltd
Miss Christine Maclean is a mutual person.
Active
Creithlag Ltd
Mr Norman Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1M
Increased by £1M (+25000000%)
Total Liabilities
-£1.25M
Increased by £1.25M (%)
Net Assets
-£250K
Decreased by £250K (-6250000%)
Debt Ratio (%)
125%
Increased by 125% (%)
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Micro Accounts Submitted
1 Month Ago on 31 Aug 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Notification of PSC Statement
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 28 Oct 2023
Angus Nicolson (PSC) Resigned
2 Years 11 Months Ago on 19 Nov 2022
Miss Christine Maclean Appointed
2 Years 11 Months Ago on 19 Nov 2022
Mr Malcolm Maclean Appointed
2 Years 11 Months Ago on 19 Nov 2022
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 22 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Aug 2025
Registered office address changed from 49-50 Bayhead Stornoway Western Isles HS1 2DZ Scotland to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 19 Jul 2024
Notification of a person with significant control statement
Submitted on 7 Nov 2023
Cessation of Angus Nicolson as a person with significant control on 19 November 2022
Submitted on 28 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 28 Oct 2023
Statement of capital following an allotment of shares on 19 November 2022
Submitted on 25 Nov 2022
Appointment of Mr Norman Maclean as a director on 19 November 2022
Submitted on 25 Nov 2022
Repayment History
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