Founded in 2015, Wdm Shelf 47, classified under reg no. SC516302 is an active company. Currently registered at 77 Hamilton Road ML4 1AG, Bellshill the company has been in the business for nine years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has one director. Douglas T., appointed on 17 August 2021. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Douglas T.. There were no ex secretaries.
| Office Address | 77 Hamilton Road |
| Town | Bellshill |
| Post code | ML4 1AG |
| Country of origin | United Kingdom |
| Registration Number | SC516302 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Activities of amusement parks and theme parks |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 17 August 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Douglas T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Douglas T. This PSC owns 75,01-100% shares.
Douglas T.
| Notified on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas T.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 102 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 103 | 103 | 103 | 103 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 102 | ||||||
| Shareholder Funds | 102 | ||||||
| Other | |||||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 103 | 103 | 103 | 103 |
| Number Shares Allotted | 102 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 102 | ||||||
| Total Assets Less Current Liabilities | 102 | 102 | 102 | 105 | 105 | 105 | 105 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, October 2023 |
accounts | Free Download (8 pages) |
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