Forty Eight Shelf (279) Limited GLASGOW


Founded in 2016, Forty Eight Shelf (279), classified under reg no. SC544102 is an active company. Currently registered at 22 Herbert Street G20 6NB, Glasgow the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Diane C., appointed on 3 April 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rosemary D. who worked with the the company until 3 April 2017.

Forty Eight Shelf (279) Limited Address / Contact

Office Address 22 Herbert Street
Town Glasgow
Post code G20 6NB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC544102
Date of Incorporation Tue, 30th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Diane C.

Position: Director

Appointed: 03 April 2017

James W.

Position: Director

Appointed: 30 August 2016

Resigned: 03 April 2017

Fiona W.

Position: Director

Appointed: 30 August 2016

Resigned: 03 April 2017

Rosemary D.

Position: Secretary

Appointed: 30 August 2016

Resigned: 03 April 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Pub Enterprises Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pub Enterprises Limited

22 Herbert Street, Glasgow, G20 6NB, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House Register
Registration number Sc093587
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

James W.

Notified on 30 August 2016
Ceased on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 3 Clairmont Gardens Glasgow G3 7LW. Change occurred on Wednesday 10th January 2024. Company's previous address: 22 Herbert Street Glasgow G20 6NB Scotland.
filed on: 10th, January 2024
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