429 LIMITED

Overview

Company Name	429 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC295862
Jurisdiction	Scotland
Date of Creation	Jan 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 429 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 429 LIMITED located?

Registered Office Address	4 Mill Road Port Elphinstone AB51 5UD Inverurie Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of 429 LIMITED?

Previous Company Names
Company Name	From	Until
MARKMAX LIMITED	Jan 20, 2006	Jan 20, 2006

What are the latest accounts for 429 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 429 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for 429 LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jul 03, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 11, 2018	Registration of charge SC2958620016, created on Sep 10, 2018	6 pages	MR01

Sep 11, 2018	Registration of charge SC2958620018, created on Sep 10, 2018	5 pages	MR01

Sep 11, 2018	Registration of charge SC2958620017, created on Sep 10, 2018	5 pages	MR01

Sep 11, 2018	Registration of charge SC2958620019, created on Sep 10, 2018	5 pages	MR01

Sep 07, 2018	Registration of charge SC2958620015, created on Sep 03, 2018	11 pages	MR01

Sep 07, 2018	Satisfaction of charge SC2958620014 in full	1 pages	MR04

Sep 07, 2018	Satisfaction of charge SC2958620013 in full	1 pages	MR04

Sep 07, 2018	Satisfaction of charge SC2958620012 in full	1 pages	MR04

Sep 07, 2018	Satisfaction of charge SC2958620011 in full	1 pages	MR04

Sep 07, 2018	Satisfaction of charge SC2958620010 in full	1 pages	MR04

Aug 07, 2018	Satisfaction of charge 6 in full	1 pages	MR04

View All Filings

Who are the officers of 429 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAY, Gillian Ann 4 Mill Road Port Elphinstone AB51 5UD Inverurie	Jan 15, 2007		Secretary	4 Mill Road Port Elphinstone AB51 5UD Inverurie		British		Company Director	99553610001
HAY, Gillian Ann 4 Mill Road Port Elphinstone AB51 5UD Inverurie	Jan 15, 2007		Director	4 Mill Road Port Elphinstone AB51 5UD Inverurie	Scotland	British	1966-5	Company Director	99553610001
HAY, Graeme 4 Mill Road Port Elphinstone AB51 5UD Inverurie Aberdeenshire	Jan 15, 2007		Director	4 Mill Road Port Elphinstone AB51 5UD Inverurie Aberdeenshire	Scotland	British	1966-6	Operations Director	52783300002
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jan 20, 2006	Jan 15, 2007	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jan 20, 2006	Jan 15, 2007	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 429 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Hay Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire	Apr 06, 2016	Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire	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.
Mrs Gillian Ann Hay Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire	Apr 06, 2016	Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire	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.

View Detailed Information on Persons with Significant Control

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.
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