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FORTY EIGHT SHELF (289) LIMITED

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

This company is commonly known as Forty Eight Shelf (289) Limited. The company was founded 15 years ago and was given the registration number SC355004. The firm's registered office is in GRANGEMOUTH. You can find them at 14 Inchyra Road, , Grangemouth, Stirlingshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FORTY EIGHT SHELF (289) LIMITED
Company Number:SC355004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Inchyra Road, Grangemouth, Stirlingshire, FK3 9XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Inchyra Road, Grangemouth, FK3 9XB

Director11 November 2010Active
14, Inchyra Road, Grangemouth, FK3 9XB

Director13 February 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary13 February 2009Active
Cherrytree Cottage, Dalginross, Comrie, PH6 2EG

Secretary13 February 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director13 February 2009Active

People with Significant Control

Ms Suzanne Karyn Garnett
Notified on:30 June 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:14, Inchyra Road, Grangemouth, FK3 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Torrens
Notified on:30 June 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:14, Inchyra Road, Grangemouth, FK3 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-01Dissolution

Dissolution application strike off company.

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2020-03-09Change of name

Certificate change of name company.

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2020-03-09Resolution

Resolution.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-01-09Accounts

Accounts with accounts type dormant.

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2011-09-21Gazette

Gazette filings brought up to date.

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2011-02-25Annual return

Annual return company with made up date full list shareholders.

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