928 LTD
928 LTD is an active private limited company, incorporated on 2 December 2020. The nature of the business includes Activities of open-ended investment companies and one other classification. The company's registered office is on Brocks Way, Broxburn. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. 928 LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC682627 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROCKS WAY |
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Address Line 2 | EAST MAINS INDUSTRIAL ESTATE |
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Post Town | BROXBURN |
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Country | SCOTLAND |
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Postcode | EH52 5NB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 30/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
928 LTD
Directors
(The company's officers)
MRS JENNIFER MAY PARK-WITCOMBE
(~37 year old British national)
BROCKS WAY EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NB, SCOTLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in SCOTLAND
Appointed on 02/12/2020
MR PAUL JOSEPH WITCOMBE
(~42 year old British national)
BROCKS WAY EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NB, SCOTLAND
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2020
Shareholders
(Persons of Significant Control)
Mrs Jennifer May Park-Witcombe
(~37 year old British national)
Brocks Way, East Mains Industrial Estate, Broxburn, EH52 5NB, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/12/2020
Mr Paul Joseph Witcombe
(~42 year old British national)
Brocks Way, East Mains Industrial Estate, Broxburn, EH52 5NB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/12/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
928 LTD: Maps
Maps show the location of the postcode of the registered office, EH52 5NB.
Map of 928 LTD at local scale
Map of 928 LTD at district scale
More Companies in EH52 5NB
Other companies with registered offices in EH52 5NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)