Company number SC277470
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address SCOTTISH GOLF HQ, THE DUKE'S, ST. ANDREWS, FIFE, SCOTLAND, KY16 8NX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Hamish John Grey as a director on 1 November 2016; Termination of appointment of Hamish Grey as a secretary on 1 November 2016. The most likely internet sites of FORTY EIGHT SHELF (270) LIMITED are www.fortyeightshelf270.co.uk, and www.forty-eight-shelf-270.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Broughty Ferry Rail Station is 10.3 miles; to Dundee Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Eight Shelf 270 Limited is a Private Limited Company.
The company registration number is SC277470. Forty Eight Shelf 270 Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Forty Eight Shelf 270 Limited is Scottish Golf Hq The Duke S St Andrews Fife Scotland Ky16 8nx. . DODDS, Blane Norman is a Director of the company. Secretary CRABBE, Alan David has been resigned. Secretary GRAHAM, Stuart Mackenzie has been resigned. Secretary GREY, Hamish has been resigned. Secretary SCOTT, Ian has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director GREY, Hamish John has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
GREY, Hamish
Resigned: 01 November 2016
Appointed Date: 29 May 2015
Secretary
SCOTT, Ian
Resigned: 29 May 2015
Appointed Date: 17 March 2014
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 20 December 2005
Appointed Date: 15 December 2004
Director
GREY, Hamish John
Resigned: 01 November 2016
Appointed Date: 20 December 2005
58 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 20 December 2005
Appointed Date: 15 December 2004
Persons With Significant Control
Scottish Golf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FORTY EIGHT SHELF (270) LIMITED Events
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Nov 2016
Termination of appointment of Hamish John Grey as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Hamish Grey as a secretary on 1 November 2016
11 Nov 2016
Appointment of Mr Blane Dodds as a director on 1 November 2016
17 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 37 more events
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
15 Dec 2005
Accounting reference date shortened from 31/12/05 to 30/09/05
31 Jan 2005
Company name changed dunwilco (1214) LIMITED\certificate issued on 29/01/05
15 Dec 2004
Incorporation