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Forty Eight Shelf (279) Limited, G20 6NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORTY EIGHT SHELF (279) LIMITED

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

This company is commonly known as Forty Eight Shelf (279) Limited. The company was founded 8 years ago and was given the registration number SC544102. The firm's registered office is in GLASGOW. You can find them at 22 Herbert Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FORTY EIGHT SHELF (279) LIMITED
Company Number:SC544102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 Herbert Street, Glasgow, Scotland, G20 6NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director03 April 2017Active
48, St. Vincent Street, Glasgow, Scotland, G2 5HS

Secretary30 August 2016Active
48, St. Vincent Street, Glasgow, Scotland, G2 5HS

Director30 August 2016Active
48, St. Vincent Street, Glasgow, Scotland, G2 5HS

Director30 August 2016Active

People with Significant Control

Pub Enterprises Limited
Notified on:03 April 2017
Status:Active
Country of residence:Scotland
Address:22, Herbert Street, Glasgow, Scotland, G20 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Anthony Willis
Notified on:30 August 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Scotland
Address:22, Herbert Street, Glasgow, Scotland, G20 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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