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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 21 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
Company Number:SC251793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry House, Starfitts Lane, Kirkbymoorside, York, United Kingdom, YO62 7JF

Secretary25 June 2003Active
Quarry House, Starfitts Lane, Kirkbymoorside, York, United Kingdom, YO62 7JF

Director25 June 2003Active
88a, South Bank Avenue, York, YO23 1DP

Director25 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 June 2003Active

People with Significant Control

Mr Gordon James Gunn
Notified on:25 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:3, St Davids Business Park, Dunfermline, KY11 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Benjamin Shaw
Notified on:25 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:3, St Davids Business Park, Dunfermline, KY11 9PF
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 (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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