Company information:
Forty Nine (11) Limited (No: SC142347)
Address: 90 HANOVER STREET, EDINBURGH, EH2 1EL
Status: Active - Proposal to Strike off
Incorporated: 02-Jan-1993
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 02-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ANGELO PONTONE ( From: Jun-1993 )
Current Secretary: DAVID SPENCE ( From: Feb-2011 )
Resigned Director: ALASTER CUNNINGHAM ( From: Apr-1993 To: Jun-1993 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Feb-1993 To: Apr-1993 )
Resigned Director: HEATHER PRINGLE ( From: Apr-1993 To: Jun-1993 )
Resigned Director: IAN WILLIAM PURSLOW ( DOB: Nov-1951 From: Apr-1993 To: Jun-1993 )
Resigned Secretary: ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD ( From: Sep-2007 To: Feb-2011 )
Resigned Secretary: ISABELLE HAMILTON ( From: Jun-1993 To: Sep-2007 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Feb-1993 To: Apr-1993 )
Resigned Secretary: IAN WILLIAM PURSLOW ( DOB: Nov-1951 From: Apr-1993 To: Jun-1993 )
Persons of Significant Control:
Ms Isobelle Turner Hamilton, 90 Hanover Street, Edinburgh, EH2 1EL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Angelo Pontone, 90 Hanover Street, Edinburgh, EH2 1EL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |