THE ELEVEN FORTY COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Eleven Forty Company Limited. The company was founded 22 years ago and was given the registration number SC251793. The firm's registered office is in DUNFERMLINE. You can find them at 3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
Company Information
| Name | : | THE ELEVEN FORTY COMPANY LIMITED |
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| Company Number | : | SC251793 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 June 2003 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 32409 - Manufacture of other games and toys, n.e.c.
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Office Address & Contact
| Registered Address | : | 3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Quarry House, Starfitts Lane, Kirkbymoorside, York, United Kingdom, YO62 7JF | Secretary | 25 June 2003 | Active |
| Quarry House, Starfitts Lane, Kirkbymoorside, York, United Kingdom, YO62 7JF | Director | 25 June 2003 | Active |
| 88a, South Bank Avenue, York, YO23 1DP | Director | 25 June 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 25 June 2003 | Active |
People with Significant Control
| Mr Gordon James Gunn |
| Notified on | : | 25 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Address | : | 3, St Davids Business Park, Dunfermline, KY11 9PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr William Benjamin Shaw |
| Notified on | : | 25 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Address | : | 3, St Davids Business Park, Dunfermline, KY11 9PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)