Forty Eight Shelf (279) Limited

General information

Name:

Forty Eight Shelf (279) Ltd

Office Address:

22 Herbert Street G20 6NB Glasgow

Number: SC544102

Incorporation date: 2016-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Forty Eight Shelf (279) Limited business has been on the market for at least 8 years, as it's been founded in 2016. Registered under the number SC544102, Forty Eight Shelf (279) was set up as a Private Limited Company with office in 22 Herbert Street, Glasgow G20 6NB. This company's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The company's most recent accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-29.

Diane C. is the enterprise's only managing director, who was chosen to lead the company in 2017. The firm had been led by James W. until 2017-04-03. What is more a different director, namely Fiona W. gave up the position in 2017.

The companies that control this firm are as follows: Pub Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Herbert Street, G20 6NB and was registered as a PSC under the registration number Sc093587.

Company staff

Diane C.

Role: Director

Appointed: 03 April 2017

Latest update: 4 January 2024

People with significant control

Pub Enterprises Limited
Address: 22 Herbert Street, Glasgow, G20 6NB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House Register
Registration number Sc093587
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James W.
Notified on 30 August 2016
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 August 2016
Number Shares Issued Fully Paid 459,750
Total Assets Less Current Liabilities 2,350,448
Annual Accounts
Start Date For Period Covered By Report 04 April 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 2,350,448
Investments In Group Undertakings 2,350,448
Number Shares Issued Fully Paid 459,750
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Total Assets Less Current Liabilities 2,350,448
Number Shares Issued Fully Paid 459,750
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 2,350,448
Investments In Group Undertakings 2,350,448
Total Assets Less Current Liabilities 2,350,448
Number Shares Issued Fully Paid 459,750
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 2,350,448
Investments In Group Undertakings 2,350,448
Total Assets Less Current Liabilities 2,350,448
Number Shares Issued Fully Paid 459,750
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 2,350,448
Investments In Group Undertakings 2,350,448
Number Shares Issued Fully Paid 459,750
Total Assets Less Current Liabilities 2,350,448
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 2,350,448
Investments In Group Undertakings 2,350,448
Number Shares Issued Fully Paid 459,750
Total Assets Less Current Liabilities 2,350,448
Annual Accounts
End Date For Period Covered By Report 03 April 2017
Investments In Group Undertakings 2,350,448

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 3 Clairmont Gardens Glasgow G3 7LW. Change occurred on Wednesday 10th January 2024. Company's previous address: 22 Herbert Street Glasgow G20 6NB Scotland. (AD01)
filed on: 10th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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