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40seconds Ltd

40seconds Ltd is an active company incorporated on 11 December 2020 with the registered office located in Grangemouth, Stirling and Falkirk. 40seconds Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC683545
Private limited by guarantee without share capital
Scottish Company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 10 Newton Terrace Charing Cross Glasgow G3 7PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in Scotland • Born in Feb 1969
Mr Craig Thomas Alexander Harrow
PSC • British • Lives in Scotland • Born in Feb 1969
Mr Ghill Duncan Kinniburgh Donald
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennymoney International Holdings Limited
Craig Thomas Alexander Harrow is a mutual person.
Active
Pennymoney International Developments Limited
Craig Thomas Alexander Harrow is a mutual person.
Active
Drummawhandie Consulting Limited
Craig Thomas Alexander Harrow is a mutual person.
Active
Aiten Ltd
Craig Thomas Alexander Harrow is a mutual person.
Active
West Highlands And Islands Housing Limited
Craig Thomas Alexander Harrow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.86K
Decreased by £17.48K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.86K
Decreased by £17.48K (-31%)
Total Liabilities
-£1.56K
Increased by £119 (+8%)
Net Assets
£37.3K
Decreased by £17.6K (-32%)
Debt Ratio (%)
4%
Increased by 1.46% (+57%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Registered office address changed from 10 Newton Terrace Charing Cross Glasgow G3 7PJ United Kingdom to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from Burnfield House 4a Burnfield Avenue Giffnock Glasgow G46 7TP United Kingdom to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 1 February 2023
Submitted on 1 Feb 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 12 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 11 Aug 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 10 Dec 2021
Repayment History
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