UKBizDB.co.uk

47 PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47 Projects Limited. The company was founded 8 years ago and was given the registration number SC514013. The firm's registered office is in GLASGOW. You can find them at 132 Kenilworth Avenue, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:47 PROJECTS LIMITED
Company Number:SC514013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:132 Kenilworth Avenue, Glasgow, Scotland, G41 3RB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/2 47, Cathkin Road, Glasgow, United Kingdom, G42 9UJ

Director26 August 2015Active
Flat 3/2, 109 Broomhill Drive, Glasgow, United Kingdom, G11 7NA

Director26 August 2015Active

People with Significant Control

Sarbella Group Limited
Notified on:20 February 2023
Status:Active
Country of residence:Scotland
Address:12, Payne Street, Glasgow, Scotland, G4 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Colin Macdonald High
Notified on:25 August 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:7, Wilson Avenue, Troon, United Kingdom, KA10 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Macdonald High
Notified on:25 August 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:1/2 47, Cathkin Road, Glasgow, United Kingdom, G42 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Address

Change registered office address company with date old address new address.

Download
2022-02-28Officers

Change person director company with change date.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Mortgage

Mortgage satisfy charge full.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Persons with significant control

Change to a person with significant control.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.