EDINBURGH NUMBER 48 LTD. - GLASGOW
Company Profile | Company Filings |
Overview
EDINBURGH NUMBER 48 LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDINBURGH NUMBER 48 LTD. was incorporated 21 years ago on 19/02/2003 and has the registered number: SC244224. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EDINBURGH NUMBER 48 LTD. was incorporated 21 years ago on 19/02/2003 and has the registered number: SC244224. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EDINBURGH NUMBER 48 LTD. - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUKHVINDER SINGH | Jan 1968 | British | Director | 2016-08-24 | CURRENT |
MR ROSS HARRIS | Nov 1978 | British | Director | 2020-02-28 | CURRENT |
MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2020-02-28 | CURRENT |
MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2020-02-28 | CURRENT |
BRIAN REID LTD. | Corporate Nominee Secretary | 2003-02-19 UNTIL 2003-02-19 | RESIGNED | ||
MR PETER ELLIOT TURNBULL | Jan 1951 | British | Director | 2003-02-19 UNTIL 2016-12-22 | RESIGNED |
HARPREET SINGH PASRISA | Sep 1982 | British | Director | 2016-08-24 UNTIL 2018-03-31 | RESIGNED |
DAVID CLASPER KELLY | Nov 1951 | British | Director | 2003-02-19 UNTIL 2016-12-22 | RESIGNED |
DAVID CLASPER KELLY | Nov 1951 | British | Secretary | 2003-02-19 UNTIL 2016-12-22 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-02-19 UNTIL 2003-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elizabeth Gibson Harris | 2020-02-28 - 2020-03-23 | 3/1953 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Ian Colquhoun Harris | 2020-02-28 | 10/1950 | Glasgow | Ownership of shares 25 to 50 percent |
Mrs Elizabeth Gibson Harris | 2020-02-28 | 3/1953 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Sukhvinder Singh | 2016-12-22 - 2020-02-28 | 1/1968 | Edinburgh | Ownership of shares 25 to 50 percent |
Harpreet Singh Pasrisa | 2016-12-22 - 2018-03-31 | 9/1982 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. | 2023-12-12 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. | 2022-11-17 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. | 2021-12-09 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. | 2020-12-02 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. | 2020-02-06 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. | 2018-04-04 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. | 2017-04-01 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - EDINBURGH NUMBER 48 LTD. | 2016-12-01 | 31-03-2016 | £2 Cash £2 equity |