FORTY-SIX CREATIVE CONSULTANCY LIMITED

Overview

Company Name	FORTY-SIX CREATIVE CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC403137
Jurisdiction	Scotland
Date of Creation	Jul 07, 2011

Summary

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

What is the purpose of FORTY-SIX CREATIVE CONSULTANCY LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is FORTY-SIX CREATIVE CONSULTANCY LIMITED located?

Registered Office Address	7 Burns Brae PH15 2ER Aberfeldy Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FORTY-SIX CREATIVE CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for FORTY-SIX CREATIVE CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for FORTY-SIX CREATIVE CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Secretary's details changed for Mrs Fiona Bibby on Jul 17, 2026	1 pages	CH03

Jul 20, 2026	Director's details changed for Mrs Fiona Bibby on Jul 17, 2026	2 pages	CH01

Jul 20, 2026	Director's details changed for Mr Anthony James Bibby on Jul 17, 2026	2 pages	CH01

Jul 20, 2026	Registered office address changed from 31 Maple Road Perth PH1 1EX Scotland to 7 Burns Brae Aberfeldy PH15 2ER on Jul 20, 2026	1 pages	AD01

Jul 13, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	CS01

May 18, 2026	Registered office address changed from 2 Greenvale Drive Brightons Falkirk FK2 0TQ to 31 Maple Road Perth PH1 1EX on May 18, 2026	1 pages	AD01

Oct 18, 2025	Total exemption full accounts made up to Jul 31, 2025	10 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Aug 09, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Jan 24, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of FORTY-SIX CREATIVE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY, Fiona Burns Brae PH15 2ER Aberfeldy 7 Scotland	Jul 07, 2011	Secretary	Burns Brae PH15 2ER Aberfeldy 7 Scotland				161394310001
BIBBY, Anthony James Burns Brae PH15 2ER Aberfeldy 7 Scotland	Jul 07, 2011	Director	Burns Brae PH15 2ER Aberfeldy 7 Scotland	Scotland	British	1966-10	79355150002
BIBBY, Fiona Burns Brae PH15 2ER Aberfeldy 7 Scotland	Jul 07, 2011	Director	Burns Brae PH15 2ER Aberfeldy 7 Scotland	Scotland	British	1961-6	161394300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTY-SIX CREATIVE CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony James Bibby Burns Brae PH15 2ER Aberfeldy 7 Scotland	Jul 07, 2016	Burns Brae PH15 2ER Aberfeldy 7 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Fiona Bibby Burns Brae PH15 2ER Aberfeldy 7 Scotland	Jul 07, 2016	Burns Brae PH15 2ER Aberfeldy 7 Scotland	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.
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