Company number SC431861
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 69 INVERESK ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 7BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 45B LIMITED are www.45b.co.uk, and www.45b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brunstane Rail Station is 1.9 miles; to Prestonpans Rail Station is 3.2 miles; to Edinburgh Rail Station is 5.3 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45b Limited is a Private Limited Company.
The company registration number is SC431861. 45b Limited has been working since 04 September 2012.
The present status of the company is Active. The registered address of 45b Limited is 69 Inveresk Road Musselburgh East Lothian Eh21 7bg. . SMITH, Craig Albert is a Director of the company. Secretary URQUHART TAYLOR & CO has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Craig Albert Smith
Notified on: 4 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more
45B LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Amended total exemption small company accounts made up to 30 September 2014
17 Feb 2016
Amended total exemption small company accounts made up to 30 September 2013
...
... and 4 more events
15 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
06 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
04 Oct 2012
Director's details changed for Mr Craig Albert Smith on 4 October 2012
04 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)