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.
FORTY NINE (11) LIMITED was incorporated 29 years ago on 01/02/1993 and has the registered number: SC142347. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.

FORTY NINE (11) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

90 HANOVER STREET
EDINBURGH
EH2 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2022 05/02/2023

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
IAN PURSLOW Nov 1951 British Secretary 1993-04-30 UNTIL 1993-06-21 RESIGNED
ISABELLE HAMILTON Aug 1958 British Secretary 1993-06-21 UNTIL 2007-09-19 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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