| Company Name | Forty Eight Shelf (293) Limited |
|---|---|
| Directors | Susan Morris Morris-Manuel and Charles Andrew Morris-Manuel |
| Company Status | Active |
| Company Number | SC688302 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2021(3 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Susan Morris Morris-Manuel |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holmwood 31 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
| Director Name | Mr Charles Andrew Morris-Manuel |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2024(2 years, 11 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holmwood 31 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
| Director Name | Mr Gary Alexander Booth |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 February 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Bto Solicitors Llp 48 St. Vincent Street Glasgow G2 5HS Scotland |
Location
| Registered Address | Holmwood 31 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 24 January 2024 | Appointment of Mr Charles Andrew Morris-Manuel as a director on 24 January 2024 (2 pages) |
|---|---|
| 24 October 2023 | Accounts for a dormant company made up to 28 February 2023 (4 pages) |
| 17 March 2023 | Change of details for Mrs Susan Morris-Manuel as a person with significant control on 17 March 2023 (2 pages) |
| 16 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 19 January 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 1 April 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
| 2 March 2021 | Statement of capital following an allotment of shares on 28 February 2021
|
| 1 March 2021 | Cessation of Gary Alexander Booth as a person with significant control on 25 February 2021 (1 page) |
| 1 March 2021 | Termination of appointment of Gary Alexander Booth as a director on 25 February 2021 (1 page) |
| 1 March 2021 | Notification of Stephen Alan Manuel as a person with significant control on 25 February 2021 (2 pages) |
| 1 March 2021 | Appointment of Mrs Susan Morris-Manuel as a director on 25 February 2021 (2 pages) |
| 1 March 2021 | Registered office address changed from Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS Scotland to Holmwood 31 Broompark Drive Newton Mearns Glasgow G77 5DX on 1 March 2021 (1 page) |
| 1 March 2021 | Notification of Susan Morris-Manuel as a person with significant control on 25 February 2021 (2 pages) |
| 1 March 2021 | Notification of Charles Andrew Morris-Manuel as a person with significant control on 25 February 2021 (2 pages) |
| 1 March 2021 | Notification of James David Morris-Manuel as a person with significant control on 25 February 2021 (2 pages) |
| 5 February 2021 | Incorporation Statement of capital on 2021-02-05
|