FORTY EIGHT SHELF (279) LIMITED - GLASGOW


Company Profile Company Filings

Overview

FORTY EIGHT SHELF (279) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FORTY EIGHT SHELF (279) LIMITED was incorporated 7 years ago on 30/08/2016 and has the registered number: SC544102. The accounts status is SMALL and accounts are next due on 30/09/2024.

FORTY EIGHT SHELF (279) LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CLAIRMONT GARDENS
GLASGOW
G3 7LW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANE COLLINS COLLINS Jun 1980 British Director 2017-04-03 CURRENT
JAMES ANTHONY WILLIS Sep 1955 British Director 2016-08-30 UNTIL 2017-04-03 RESIGNED
MRS FIONA ELIZABETH LOUISE WILLIS Jul 1960 British Director 2016-08-30 UNTIL 2017-04-03 RESIGNED
MRS ROSEMARY DAVIDSON Secretary 2016-08-30 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pub Enterprises Limited 2017-04-03 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Anthony Willis 2016-08-30 - 2017-04-03 9/1955 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Forty Eight Shelf (279) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £2,350,448 equity
Forty Eight Shelf (279) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £2,350,448 equity
Forty Eight Shelf (279) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £2,350,448 equity
Forty Eight Shelf (279) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £2,350,448 equity
Forty Eight Shelf (279) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £2,350,448 equity
Forty Eight Shelf (279) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £2,350,448 equity
Forty Eight Shelf (279) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 03-04-2017 £2,350,448 equity

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