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Companies House/Grangemouth/Company profile

40SECONDS LTD

Active
SC683545·incorporated 2020-12-11
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-12-11
Registered Address
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-01-08.

Persons with significant control

40SECONDS LTD has 2 persons with significant control on file:

  • Mr Craig Thomas Alexander Harrow born 1969 resident in England, British national. Notified 2020-12-11.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ghill Duncan Kinniburgh Donald born 1963 resident in England, British national. Notified 2020-12-11.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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