FORTY EIGHT SHELF (88) LIMITED

FORTY EIGHT SHELF (88) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTY EIGHT SHELF (88) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232934
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTY EIGHT SHELF (88) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FORTY EIGHT SHELF (88) LIMITED located?

    Registered Office Address
    Beam Farm
    Beam Farm
    FK1 3AF Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTY EIGHT SHELF (88) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FORTY EIGHT SHELF (88) LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for FORTY EIGHT SHELF (88) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    3 pagesCS01

    Notification of Hannah Amy Beckmann as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Linda Alice Mary Beckmann as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Who are the officers of FORTY EIGHT SHELF (88) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKMANN, Linda Alice Mary
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    United Kingdom
    Secretary
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    United Kingdom
    British84393310002
    BECKMANN, Hannah Amy
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    United Kingdom
    Director
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    United Kingdom
    ScotlandBritish84393280002
    BECKMANN, Linda Alice Mary
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    United Kingdom
    Director
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    United Kingdom
    ScotlandBritish84393310002
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    Nominee Secretary
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    British900021970001
    DUNN, Alastair Kenneth
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    Nominee Director
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    British900023060001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    Nominee Director
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    British900021970001

    Who are the persons with significant control of FORTY EIGHT SHELF (88) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Alice Mary Beckmann
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    Apr 06, 2016
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Hannah Amy Beckmann
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    Apr 06, 2016
    Beam Farm
    FK1 3AF Falkirk
    Beam Farm
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0