Forty Nine (11) Limited

Company Name	Forty Nine (11) Limited
Company Status	Dissolved
Company Number	SC142347
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)
Dissolution Date	16 April 2024 (2 weeks, 2 days ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Angelo Pontone
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	21 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	30 years, 10 months (closed 16 April 2024)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	148 Gilmerton Dykes Crescent Edinburgh EH17 8JN Scotland

Secretary Name	Mr David Spence
Status	Closed
Appointed	01 February 2011(18 years after company formation)
Appointment Duration	13 years, 2 months (closed 16 April 2024)
Role	Company Director
Correspondence Address	90 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Heather Pringle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 1993)
Role	Company Director
Correspondence Address	5 Allan Park Loan Edinburgh EH14 1LG Scotland

Director Name	Mr Ian William Purslow
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 North Meggetland Edinburgh Midlothian EH14 1XQ Scotland

Director Name	Mr Alaster Patrick Cunningham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Abercromby Place Edinburgh EH3 6QE Scotland

Secretary Name	Mr Ian William Purslow
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 North Meggetland Edinburgh Midlothian EH14 1XQ Scotland

Secretary Name	Isabelle Hamilton
Nationality	British
Status	Resigned
Appointed	21 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	148 Gilmerton Dykes Crescent Edinburgh Midlothian EH17 8JN Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	19 September 2007(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2011)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Location

Registered Address	90 Hanover Street Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Angelo Pontone 50.00% Ordinary
1 at £1	Isobelle Hamilton 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 29 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
16 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
13 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 2 (3 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 2 (3 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (3 pages)
12 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
7 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
7 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
16 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
30 March 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 31 December 2010 (2 pages)
30 March 2011	Director's details changed for Angelo Pontone on 1 December 2010 (2 pages)
30 March 2011	Appointment of Mr David Spence as a secretary (1 page)
30 March 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 31 December 2010 (2 pages)
30 March 2011	Director's details changed for Angelo Pontone on 1 December 2010 (2 pages)
30 March 2011	Director's details changed for Angelo Pontone on 1 December 2010 (2 pages)
30 March 2011	Appointment of Mr David Spence as a secretary (1 page)
30 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Registered office address changed from Accountancy Assured Ltd Suite 1,Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Accountancy Assured Ltd Suite 1,Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Accountancy Assured Ltd Suite 1,Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 2 February 2011 (1 page)
1 February 2011	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary (1 page)
1 February 2011	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary (1 page)
23 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
5 August 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 August 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
31 July 2009	Secretary's change of particulars / accountancy assured secretarial services LTD / 17/07/2009 (2 pages)
31 July 2009	Secretary's change of particulars / accountancy assured secretarial services LTD / 17/07/2009 (2 pages)
26 June 2009	Secretary's change of particulars / accountancy assured secretarial services LTD / 26/06/2009 (2 pages)
26 June 2009	Secretary's change of particulars / accountancy assured secretarial services LTD / 26/06/2009 (2 pages)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
18 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
18 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
14 September 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 February 2007	Return made up to 01/02/07; full list of members (6 pages)
27 February 2007	Return made up to 01/02/07; full list of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
30 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 February 2006	Return made up to 01/02/06; full list of members (6 pages)
20 February 2006	Return made up to 01/02/06; full list of members (6 pages)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 February 2005	Return made up to 01/02/05; full list of members (6 pages)
21 February 2005	Return made up to 01/02/05; full list of members (6 pages)
23 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
23 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
11 February 2004	Return made up to 01/02/04; full list of members (6 pages)
11 February 2004	Return made up to 01/02/04; full list of members (6 pages)
29 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
2 March 2003	Return made up to 01/02/03; full list of members (6 pages)
2 March 2003	Return made up to 01/02/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
2 September 2002	Registered office changed on 02/09/02 from: brown campbell & co ca 16 great stuart street edinburgh EH3 7TN (1 page)
2 September 2002	Registered office changed on 02/09/02 from: brown campbell & co ca 16 great stuart street edinburgh EH3 7TN (1 page)
24 January 2002	Accounts for a dormant company made up to 28 February 2001 (3 pages)
24 January 2002	Accounts for a dormant company made up to 28 February 2001 (3 pages)
16 February 2001	Return made up to 01/02/01; full list of members (6 pages)
16 February 2001	Return made up to 01/02/01; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
28 November 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
10 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
10 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
20 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
20 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
10 March 1999	Return made up to 01/02/99; no change of members (4 pages)
10 March 1999	Return made up to 01/02/99; no change of members (4 pages)
16 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
16 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
6 March 1998	Return made up to 01/02/98; no change of members (4 pages)
6 March 1998	Return made up to 01/02/98; no change of members (4 pages)
22 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
22 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
26 February 1997	Return made up to 01/02/97; full list of members (6 pages)
26 February 1997	Return made up to 01/02/97; full list of members (6 pages)
31 December 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
31 December 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
29 February 1996	Return made up to 01/02/96; no change of members (4 pages)
29 February 1996	Return made up to 01/02/96; no change of members (4 pages)
11 December 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
11 December 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)

Forty Nine (11) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland