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FORTY EIGHT SHELF (252) LIMITED

FORTY EIGHT SHELF (252) LIMITED

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

    • Overview

    Company NameFORTY EIGHT SHELF (252) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411927
    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 (252) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORTY EIGHT SHELF (252) LIMITED located?

    Registered Office Address
    48 St. Vincent Street
    G2 5HS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTY EIGHT SHELF (252) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FORTY EIGHT SHELF (252) LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for FORTY EIGHT SHELF (252) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Tmss Trustees Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Caroline Mcgrath as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Jan 19, 2023

    		4 pagesRP04CS01

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 02, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 02/02/2023

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 05/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Sub-division of shares on Jan 25, 2022

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 25/01/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Caroline Mcgrath on Oct 31, 2018

    		2 pagesCH01

    Director's details changed for Ms Caroline Josephine Mcgrath on Oct 31, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of FORTY EIGHT SHELF (252) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Caroline
    St. Vincent Street
    G2 5HS Glasgow
    48
    		Director
    St. Vincent Street
    G2 5HS Glasgow
    48
    		ScotlandIrishDirector45362190007
    DUNN, Alastair Kenneth
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		Director
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		ScotlandBritishSolictor74293660001
    GLEN, Jeremy Stewart
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		Director
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		ScotlandBritishSolictor150951010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTY EIGHT SHELF (252) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tmss Trustees Limited
    Montrose Street
    G1 1RE Glasgow
    10
    Scotland
    		Oct 29, 2024
    Montrose Street
    G1 1RE Glasgow
    10
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc823624
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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.
    Ms Caroline Mcgrath
    St. Vincent Street
    G2 5HS Glasgow
    48
    		Nov 01, 2016
    St. Vincent Street
    G2 5HS Glasgow
    48
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0