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FORTY EIGHT SHELF (88) LIMITED

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

This company is commonly known as Forty Eight Shelf (88) Limited. The company was founded 21 years ago and was given the registration number SC232934. The firm's registered office is in FALKIRK. You can find them at Beam Farm, Beam Farm, Falkirk, Stirlingshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FORTY EIGHT SHELF (88) LIMITED
Company Number:SC232934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Beam Farm, Beam Farm, Falkirk, Stirlingshire, FK1 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beam Farm, Beam Farm, Falkirk, United Kingdom, FK1 3AF

Secretary13 September 2002Active
Beam Farm, Beam Farm, Falkirk, United Kingdom, FK1 3AF

Director13 September 2002Active
Beam Farm, Beam Farm, Falkirk, United Kingdom, FK1 3AF

Director13 September 2002Active
Hazelhurst, Bank Avenue Milngavie, Glasgow,

Nominee Secretary18 June 2002Active
No 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

Nominee Director18 June 2002Active
Hazelhurst, Bank Avenue Milngavie, Glasgow,

Nominee Director18 June 2002Active

People with Significant Control

Mrs Linda Alice Mary Beckmann
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Beam Farm, Beam Farm, Falkirk, FK1 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hannah Amy Beckmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Address:Beam Farm, Beam Farm, Falkirk, FK1 3AF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-05Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-07-01Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type dormant.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-07-15Accounts

Accounts with accounts type dormant.

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