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FORTY EIGHT SHELF (290) LIMITED

FORTY EIGHT SHELF (290) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORTY EIGHT SHELF (290) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355003
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORTY EIGHT SHELF (290) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORTY EIGHT SHELF (290) LIMITED located?

    Registered Office Address
    14 Inchyra Road
    FK3 9XB Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTY EIGHT SHELF (290) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAZCO INDUSTRIAL SOLUTIONS LTD.Feb 13, 2009Feb 13, 2009

    What are the latest accounts for FORTY EIGHT SHELF (290) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for FORTY EIGHT SHELF (290) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Certificate of change of name

    Company name changed hazco industrial solutions LTD.\certificate issued on 09/03/20
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2020

    		RES15

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		13 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		7 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Suzanne Garnett as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of FORTY EIGHT SHELF (290) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNETT, Suzanne Karyn
    Inchyra Road
    FK3 9XB Grangemouth
    14
    Stirlingshire
    		Director
    Inchyra Road
    FK3 9XB Grangemouth
    14
    Stirlingshire
    		ScotlandBritishFinance Director154451420001
    TORRENS, Samuel
    7 Alder Crescent
    Menstrie
    FK11 7DU Stirling
    		Director
    7 Alder Crescent
    Menstrie
    FK11 7DU Stirling
    		United KingdomBritishDirector109833310001
    GARNETT, Suzanne Karyn
    Cherrytree Cottage
    Dalginross
    PH6 2EG Comrie
    Perthshire
    		Secretary
    Cherrytree Cottage
    Dalginross
    PH6 2EG Comrie
    Perthshire
    		British154451420001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		136309740001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTY EIGHT SHELF (290) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzanne Karyn Garnett
    Inchyra Road
    FK3 9XB Grangemouth
    14
    Stirlingshire
    		Jun 30, 2016
    Inchyra Road
    FK3 9XB Grangemouth
    14
    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.
    Mr Samuel Torrens
    Inchyra Road
    FK3 9XB Grangemouth
    14
    Stirlingshire
    		Jun 30, 2016
    Inchyra Road
    FK3 9XB Grangemouth
    14
    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.
    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.
    • license: CC0