NUMBER 46 LTD
46 MAIN STREET, CALLANDER FK17 8BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC616322
- Last Updated: 01 Jun 2023
Company Profile
NUMBER 46 LTD was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in CALLANDER. NUMBER 46 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 10 months and 28 days.
| Name | NUMBER 46 LTD |
|---|---|
| Company number | SC616322 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 MAIN STREET CALLANDER FK17 8BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Caroline Anne Smith Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin John Watson Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NUMBER 46 LTD | 17 Dec 2018 |