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EIGHTEEN FORTY ONE LTD

EIGHTEEN FORTY ONE LTD

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

    • Overview

    Company NameEIGHTEEN FORTY ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656838
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EIGHTEEN FORTY ONE LTD?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EIGHTEEN FORTY ONE LTD located?

    Registered Office Address
    Radleigh House
    1 Golf Road
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIGHTEEN FORTY ONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EIGHTEEN FORTY ONE LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for EIGHTEEN FORTY ONE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Change of details for Mr Grant Dick as a person with significant control on Jan 04, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Grant Dick as a person with significant control on Mar 01, 2022

    		2 pagesPSC04

    Change of details for Mr Russell Christopher Jenkins as a person with significant control on Mar 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Grant Dick on Mar 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Russell Christopher Jenkins on Mar 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2021 to May 31, 2021

    		1 pagesAA01

    Registered office address changed from 1/2 82 West Nile Street Glasgow G1 2QH Scotland to Radleigh House 1 Golf Road Glasgow G76 7HU on Aug 23, 2021

    		2 pagesAD01

    Confirmation statement made on Mar 08, 2021 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EIGHTEEN FORTY ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Grant
    Vinicombe Street
    G12 8BG Glasgow
    14
    Scotland
    		Director
    Vinicombe Street
    G12 8BG Glasgow
    14
    Scotland
    		ScotlandBritish265815200001
    JENKINS, Russell Christopher
    Vinicombe Street
    G12 8BG Glasgow
    14
    Scotland
    		Director
    Vinicombe Street
    G12 8BG Glasgow
    14
    Scotland
    		ScotlandBritish134432730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIGHTEEN FORTY ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Christopher Jenkins
    Vinicombe Street
    G12 8BG Glasgow
    14
    Scotland
    		Mar 09, 2020
    Vinicombe Street
    G12 8BG Glasgow
    14
    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.
    Mr Grant Dick
    Vinicombe Street
    G12 8BG Glasgow
    14
    Scotland
    		Mar 09, 2020
    Vinicombe Street
    G12 8BG Glasgow
    14
    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.
    • license: CC0