Introduction
Watch Company
1
1634 LIMITED
1634 LIMITED is an active company incorporated on 13 September 2018 with the registered office located in Crieff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. 1634 LIMITED was registered 7 years ago.(SIC: 55209, 68320)
Status
active
Active since 7 years ago
Company No
SC608051
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 1 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Dunmoid 69 Strowan Road Comrie Crieff, PH6 2EP,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PHILLIPS, Paul Glyn Turner
Active69 Strowan Road, CrieffPH6 2EP
Born May 1968
Director
Appointed 13 Sept 2018
PHILLIPS, Paul Glyn Turner
69 Strowan Road, CrieffPH6 2EP
Born May 1968
Director
13 Sept 2018
Active
GAIRNS, Nicola Anne
Resigned69 Strowan Road, CrieffPH6 2EP
Born December 1973
Director
Appointed 13 Sept 2018
Resigned 13 Feb 2024
GAIRNS, Nicola Anne
69 Strowan Road, CrieffPH6 2EP
Born December 1973
Director
13 Sept 2018
Resigned 13 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Nicola Anne Gairns
Ceased69 Strowan Road, CrieffPH6 2EP
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Ceased 13 Feb 2024
Ms Nicola Anne Gairns
69 Strowan Road, CrieffPH6 2EP
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2018
Ceased 13 Feb 2024
Ceased
Mr Paul Glyn Turner Phillips
Active69 Strowan Road, CrieffPH6 2EP
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Mr Paul Glyn Turner Phillips
69 Strowan Road, CrieffPH6 2EP
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2018
Active
Filing History
18
Description
Type
Date Filed
Document
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024