Company number SC407713
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 24072, SC407713: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed to PO Box 24072, Sc407713: Companies House Default Address, Edinburgh, EH3 1FD on 12 January 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of FORTY FORTY ONE LIMITED are www.fortyfortyone.co.uk, and www.forty-forty-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Forty Forty One Limited is a Private Limited Company.
The company registration number is SC407713. Forty Forty One Limited has been working since 20 September 2011.
The present status of the company is Active. The registered address of Forty Forty One Limited is 24072 Sc407713 Companies House Default Address Edinburgh Eh3 1fd. . CROMPTON, Diana Macarthur is a Director of the company. WARD, Mark David is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Mark David Ward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORTY FORTY ONE LIMITED Events
12 Jan 2017
Registered office address changed to PO Box 24072, Sc407713: Companies House Default Address, Edinburgh, EH3 1FD on 12 January 2017
31 Dec 2016
Compulsory strike-off action has been discontinued
28 Dec 2016
Confirmation statement made on 20 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 6 more events
21 Oct 2013
Director's details changed for Mrs Diana Macarthur Crompton on 28 December 2012
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s addresses have been removed as this was invalid or ineffective.
21 Oct 2013
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 21 October 2013
01 Oct 2012
Accounts for a dormant company made up to 30 September 2012
26 Sep 2012
Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)