FORMULA 1 LIMITED
10/13 TOWER PLACE, EDINBURGH  EH6 7BZ- Active
- Private Limited Company
- Company No. SC151432
- Last Updated: 01 Mar 2024
Company Profile
FORMULA 1 LIMITED was incorporated on Tuesday, June 14, 1994 as a Private Limited Company with registered address in EDINBURGH. FORMULA 1 LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 30 years 4 months and 10 days.
Name | FORMULA 1 LIMITED |
---|---|
Company number | SC151432 |
Company type | Private Limited Company |
Incorporation date | 14 Jun 1994 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
10/13 TOWER PLACE EDINBURGH EH6 7BZ |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Kevin John Shanks Nationality: British |
Dates: Friday, June 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Amy Victoria Craig Nationality: British |
Dates: Friday, June 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Eleanor Mary Shanks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Alan Shanks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (67 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 12 July 2017 |
Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against FORMULA 1 LIMITED.
Previous Names
Name | Change Date |
---|---|
FORMULA 1 LIMITED | 14 Jun 1994 |