40SECONDS LTD

10 NEWTON TERRACE, CHARING CROSS, GLASGOW  G3 7PJ
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. SC683545
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

40SECONDS LTD was incorporated on Friday, December 11, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in GLASGOW. 40SECONDS LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 3 years 9 months and 10 days.

Name 40SECONDS LTD
Company number SC683545
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 11 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 10 NEWTON TERRACE
CHARING CROSS
GLASGOW
G3 7PJ
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
Mr Craig Thomas Alexander Harrow Nationality: British Dates: Friday, December 11, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ghill Duncan Kinniburgh Donald Nationality: British Dates: Friday, December 11, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 40SECONDS LTD.

Previous Names

Name Change Date
40SECONDS LTD 11 Dec 2020