140 Ltd.

Company Name	140 Ltd.
Directors	Michael David Allen and Ananth Steven Singh Chhoker
Company Status	Active
Company Number	SC397378
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael David Allen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	16 Babmaes Street London SW1Y 6AH

Director Name	Mr Ananth Steven Singh Chhoker
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Babmaes Street London SW1Y 6AH

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Alan James Reid
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	122 Old Manse Road Wishaw North Lanarkshire ML2 0EP Scotland

Secretary Name	Jacqueline Reid
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	122 Old Manse Road Wishaw North Lanarkshire ML2 0EP Scotland

Director Name	Mr David Graham Welch
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Babmaes Street London SW1Y 6AH

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Menteith House 29 Park Circus Glasgow G3 6AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Alan James Reid 50.00% Ordinary
50 at £1	Jacqueline Reid 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,597
Cash	£42,778
Current Liabilities	£32,685

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

24 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
23 June 2020	Director's details changed for Mr Alan James Reid on 23 June 2020 (2 pages)
23 June 2020	Change of details for Mr Alan James Reid as a person with significant control on 1 April 2017 (2 pages)
23 June 2020	Change of details for Mrs Jacqueline Reid as a person with significant control on 1 April 2017 (2 pages)
23 June 2020	Secretary's details changed for Jacqueline Reid on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Mr Alan James Reid on 1 April 2017 (2 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 July 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
4 September 2018	Compulsory strike-off action has been discontinued (1 page)
3 September 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
27 August 2018	Notification of Alan James Reid as a person with significant control on 6 April 2016 (2 pages)
27 August 2018	Notification of Jacqueline Reid as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
14 September 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 April 2015	Annual return made up to 8 April 2015 Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 8 April 2015 Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 8 April 2015 Statement of capital on 2015-04-21 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 November 2014	Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE to Menteith House 29 Park Circus Glasgow Glasgow G3 6AP on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE to Menteith House 29 Park Circus Glasgow Glasgow G3 6AP on 19 November 2014 (1 page)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
12 May 2011	Appointment of Jacqueline Reid as a secretary (2 pages)
12 May 2011	Appointment of Jacqueline Reid as a secretary (2 pages)
12 May 2011	Appointment of Alan James Reid as a director (2 pages)
12 May 2011	Appointment of Alan James Reid as a director (2 pages)
15 April 2011	Registered office address changed from 14 Camellia Drive Wishaw North Lanarkshire ML2 0FF United Kingdom on 15 April 2011 (2 pages)
15 April 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 100 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 100 (4 pages)
15 April 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 100 (4 pages)
15 April 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 April 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 April 2011	Registered office address changed from 14 Camellia Drive Wishaw North Lanarkshire ML2 0FF United Kingdom on 15 April 2011 (2 pages)
8 April 2011	Incorporation (23 pages)
8 April 2011	Incorporation (23 pages)

140 Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland