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Ninety Four Ltd., G1 3NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NINETY FOUR LTD.

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

This company is commonly known as Ninety Four Ltd.. The company was founded 19 years ago and was given the registration number SC279091. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NINETY FOUR LTD.
Company Number:SC279091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2005
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ

Director25 April 2012Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director04 February 2015Active
63a Clapton Common, London, E5 9AA

Secretary10 August 2005Active
2f2, 8 Commercial Street, Leith, Edinburgh, EH6 6JA

Secretary29 January 2005Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ

Secretary29 January 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary29 January 2005Active
24 Bolton Drive, Mount Florida, Glasgow, G42 9DY

Director04 July 2007Active
Flat 3/1, 36 Walter Street, Glasgow, G31 3PZ

Director29 January 2005Active
109 Weston Road, Aston Clinton, Aylesbury, HP22 5EP

Director29 January 2005Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ

Director29 January 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director29 January 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director29 January 2005Active

People with Significant Control

Ms Valerie Gilchrist
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors
Mr John Gilchrist
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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