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Forty Nine (11) Limited, EH2 1EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORTY NINE (11) LIMITED

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

This company is commonly known as Forty Nine (11) Limited. The company was founded 31 years ago and was given the registration number SC142347. The firm's registered office is in EDINBURGH. You can find them at 90 Hanover Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FORTY NINE (11) LIMITED
Company Number:SC142347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1993
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:90 Hanover Street, Edinburgh, EH2 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Hanover Street, Edinburgh, Scotland, EH2 1EL

Secretary01 February 2011Active
148 Gilmerton Dykes Crescent, Edinburgh, EH17 8JN

Director21 June 1993Active
148 Gilmerton Dykes Crescent, Edinburgh, EH17 8JN

Secretary21 June 1993Active
69 North Meggetland, Edinburgh, EH14 1XQ

Secretary30 April 1993Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, United Kingdom, EH7 4JE

Corporate Secretary19 September 2007Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary01 February 1993Active
21 Abercromby Place, Edinburgh, EH3 6QE

Director30 April 1993Active
5 Allan Park Loan, Edinburgh, EH14 1LG

Director30 April 1993Active
69 North Meggetland, Edinburgh, EH14 1XQ

Director30 April 1993Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director01 February 1993Active

People with Significant Control

Mr Angelo Pontone
Notified on:01 July 2016
Status:Active
Date of birth:March 1951
Nationality:Italian
Address:90, Hanover Street, Edinburgh, EH2 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Isobelle Turner Hamilton
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:90, Hanover Street, Edinburgh, EH2 1EL
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 (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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