| Company Name | Forty Clothing Ltd. |
|---|---|
| Director | James Gordon Miller |
| Company Status | Active |
| Company Number | SC465492 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Mr James Gordon Miller |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Church Street Uddingston Glasgow G71 7PT Scotland |
Location
| Registered Address | 6 Rogart Street Glasgow G40 2AA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Gordon Miller 50.00% Ordinary |
|---|---|
| 1 at £1 | Kelly Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,368 |
| Current Liabilities | £660 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Charges
| 24 March 2022 | Delivered on: 24 March 2022 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
| 9 June 2023 | Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page) |
| 22 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 21 September 2022 | Satisfaction of charge SC4654920001 in full (4 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 24 March 2022 | Registration of charge SC4654920001, created on 24 March 2022 (8 pages) |
| 12 November 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 15 September 2021 | Notification of Forty Holding Ltd. as a person with significant control on 25 November 2020 (2 pages) |
| 15 September 2021 | Change of details for Mr James Gordon Miller as a person with significant control on 25 November 2020 (2 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
| 15 September 2021 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 6 Rogart Street Glasgow G40 2AA on 15 September 2021 (1 page) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 24 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 14 December 2018 | Registered office address changed from 6 Church Street Uddingston Glasgow G71 7PT to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 14 December 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 20 September 2017 | Change of details for Mr James Gordon Miller as a person with significant control on 18 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr James Gordon Miller on 18 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr James Gordon Miller as a person with significant control on 18 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr James Gordon Miller on 18 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 21 January 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages) |
| 21 January 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages) |
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|