FORTY-SIX CREATIVE CONSULTANCY LIMITED
FORTY-SIX CREATIVE CONSULTANCY LIMITED is an active private limited company, incorporated on 7 July 2011. The nature of the business is specialised design activities. The company's registered office is on Greenvale Drive, Falkirk. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. FORTY-SIX CREATIVE CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC403137 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/07/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 GREENVALE DRIVE |
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| Address Line 2 | BRIGHTONS |
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| Post Town | FALKIRK |
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| Postcode | FK2 0TQ |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/07/2024 |
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| Last Made Up Date | 07/07/2023 |
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Return
| Next Due Date | 04/08/2016 |
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| Last Made Up Date | 07/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
74100 - specialised design activities
Company Name History
From incorporation onwards:
FORTY-SIX CREATIVE CONSULTANCY LIMITED
Directors
(The company's officers)
MR ANTHONY JAMES BIBBY
(~57 year old British national)
2 GREENVALE DRIVE, BRIGHTONS, FALKIRK, FK2 0TQ, SCOTLAND
- Current Director
- Gives occupation as CREATIVE DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 07/07/2011
MRS FIONA BIBBY
(~62 year old British national)
2 GREENVALE DRIVE, BRIGHTONS, FALKIRK, FK2 0TQ, SCOTLAND
- Current Director
- Gives occupation as TRAVEL CONSULTANT
- Usually resident in SCOTLAND
Appointed on 07/07/2011
MRS FIONA BIBBY
2 GREENVALE DRIVE, BRIGHTONS, FALKIRK, FK2 0TQ, SCOTLAND
Appointed on 07/07/2011
Shareholders
(Persons of Significant Control)
Mr Anthony James Bibby
(~57 year old British national)
2, Greenvale Drive, Brightons, Falkirk, FK2 0TQ
- 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.
- Has the right to exert a significant influence or control.
Notified on 07/07/2016
Mrs Fiona Bibby
(~62 year old British national)
2, Greenvale Drive, Brightons, Falkirk, FK2 0TQ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/07/2016
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)
FORTY-SIX CREATIVE CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, FK2 0TQ.
Map of FORTY-SIX CREATIVE CONSULTANCY LIMITED at local scale
Map of FORTY-SIX CREATIVE CONSULTANCY LIMITED at district scale
