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The Eleven Forty Company Limited

SC251793

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 St Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF
Incorporated 25/06/2003

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

32409
32409

Officers

Gordon James Gunn

secretary · Since 25/06/2003

Director

Gordon James Gunn

director · Since 25/06/2003

British · England · Age 55

William Benjamin Shaw

director · Since 25/06/2003

British · England · Age 54

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/06/2003

Persons with Significant Control

Mr William Benjamin Shaw

25–50% shares
25–50% votes

British · England · Age 54

3, St Davids Business Park, Dunfermline, KY11 9PF

Notified 25/06/2016

Mr Gordon James Gunn

25–50% shares
25–50% votes

British · England · Age 55

3, St Davids Business Park, Dunfermline, KY11 9PF

Notified 25/07/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line13 St Davids Business Park
2026-05-10

3 ST DAVIDS BUSINESS PARK

post townDunfermline
2026-05-10

DUNFERMLINE

officer appointedGUNN, Gordon James
2026-05-10
officer appointedGUNN, Gordon James
2026-05-10
officer appointedSHAW, William Benjamin
2026-05-10

Filing History60 filings

Accounts filed

accounts with accounts type micro entity

13/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20134 pages · PDF
Address changed

change registered office address company with date old address

23/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20125 pages · PDF
Director details changed

change person director company with change date

14/09/20123 pages · PDF
Director details changed

change person director company with change date

14/09/20123 pages · PDF
CH03

change person secretary company with change date

14/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20115 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20105 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20104 pages · PDF
363a

legacy

14/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20094 pages · PDF
363a

legacy

12/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20084 pages · PDF
288c

legacy

24/07/20071 page · PDF
288c

legacy

24/07/20071 page · PDF
363a

legacy

24/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20074 pages · PDF
287

legacy

06/11/20061 page · PDF
363a

legacy

19/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20064 pages · PDF
363s

legacy

21/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20053 pages · PDF
363s

legacy

21/07/20047 pages · PDF
288b

legacy

26/06/20031 page · PDF
Incorporated

incorporation company

25/06/200317 pages · PDF