FORTY NINE (11) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FORTY NINE (11) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
FORTY NINE (11) LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: SC142347. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
FORTY NINE (11) LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: SC142347. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
FORTY NINE (11) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
90 HANOVER STREET
EDINBURGH
EH2 1EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELO PONTONE | Mar 1951 | Italian | Director | 1993-06-21 | CURRENT |
MR DAVID SPENCE | Secretary | 2011-02-01 | CURRENT | ||
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1993-02-01 UNTIL 1993-04-30 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-01 UNTIL 1993-04-30 | RESIGNED | ||
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Corporate Secretary | 2007-09-19 UNTIL 2011-02-01 | RESIGNED | ||
IAN PURSLOW | Nov 1951 | British | Director | 1993-04-30 UNTIL 1993-06-21 | RESIGNED |
HEATHER PRINGLE | Oct 1969 | British | Director | 1993-04-30 UNTIL 1993-06-21 | RESIGNED |
MR ALASTER PATRICK CUNNINGHAM | Dec 1951 | British | Director | 1993-04-30 UNTIL 1993-06-21 | RESIGNED |
ISABELLE HAMILTON | Aug 1958 | British | Secretary | 1993-06-21 UNTIL 2007-09-19 | RESIGNED |
IAN PURSLOW | Nov 1951 | British | Secretary | 1993-04-30 UNTIL 1993-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Angelo Pontone | 2016-07-01 | 3/1951 | Edinburgh | Ownership of shares 25 to 50 percent |
Ms Isobelle Turner Hamilton | 2016-07-01 | 8/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FORTY NINE (11) LIMITED - Filleted accounts | 2022-10-21 | 28-02-2022 | £2 equity |
FORTY NINE (11) LIMITED - Filleted accounts | 2021-09-28 | 28-02-2021 | £2 equity |
FORTY NINE (11) LIMITED - Filleted accounts | 2020-12-23 | 29-02-2020 | £2 equity |
FORTY NINE (11) LIMITED - Filleted accounts | 2019-10-24 | 28-02-2019 | £2 equity |
FORTY NINE (11) LIMITED - Filleted accounts | 2018-10-10 | 28-02-2018 | £2 equity |
FORTY NINE (11) LIMITED - Filleted accounts | 2017-10-25 | 28-02-2017 | £2 equity |
FORTY NINE (11) LIMITED - Abbreviated accounts | 2016-08-17 | 29-02-2016 | £2 Cash |
FORTY NINE (11) LIMITED - Abbreviated accounts | 2015-10-14 | 28-02-2015 | £2 Cash |
FORTY NINE (11) LIMITED - Abbreviated accounts | 2014-10-09 | 28-02-2014 | £2 Cash |