FAB FLATS LIMITED

Overview

Company Name	FAB FLATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC140375
Jurisdiction	Scotland
Date of Creation	Sep 24, 1992
Date of Cessation	Jun 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAB FLATS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FAB FLATS LIMITED located?

Registered Office Address	3 Robert Drive Glasgow G51 3HE Strathclyde
Undeliverable Registered Office Address	No

What were the previous names of FAB FLATS LIMITED?

Previous Company Names
Company Name	From	Until
GRAND CARAMEL SHORTCAKE COMPANY LIMITED	Sep 24, 1992	Sep 24, 1992

What are the latest accounts for FAB FLATS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for FAB FLATS LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2019

Application to strike the company off the register

1 pages

DS01

Dec 07, 2018

Unaudited abridged accounts made up to Mar 31, 2018

10 pages

Oct 18, 2018

Confirmation statement made on Sep 24, 2018 with no updates

3 pages

CS01

Dec 06, 2017

Total exemption full accounts made up to Mar 31, 2017

14 pages

Oct 04, 2017

Confirmation statement made on Sep 24, 2017 with no updates

3 pages

CS01

Sep 08, 2017

Satisfaction of charge 12 in full

4 pages

MR04

Nov 21, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Sep 29, 2016

Confirmation statement made on Sep 24, 2016 with updates

5 pages

CS01

Jan 14, 2016

Satisfaction of charge 21 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 39 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 40 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 27 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 28 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 22 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 24 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 36 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 26 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 20 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 17 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 23 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 25 in full

4 pages

MR04

Dec 18, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Dec 02, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 20	SH01

View All Filings

Who are the officers of FAB FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLEN, Julia 108 Castle Gait PA1 2BW Paisley Renfrewshire	Feb 28, 1995		Secretary	108 Castle Gait PA1 2BW Paisley Renfrewshire		British		41896920002
WHITE, Stephen Richard 3 Robert Drive Glasgow G51 3HE Strathclyde	Sep 24, 1992		Director	3 Robert Drive Glasgow G51 3HE Strathclyde	Scotland	Scottish	1960-4	95383020001
RUDDY, Bernard 78 Earlspark Avenue G43 2HD Glasgow	Sep 24, 1992	Feb 28, 1995	Secretary	78 Earlspark Avenue G43 2HD Glasgow		British		31442080002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 24, 1992	Sep 24, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AKTEMEL, Dogan 22 Craigpark Dennistoun G31 2LZ Glasgow Strathclyde	Dec 07, 2000	Dec 12, 2008	Director	22 Craigpark Dennistoun G31 2LZ Glasgow Strathclyde	Scotland	British	1965-7	113760290001
AKTEMEL, Susan Deborah, Dr 22 Craigpark Dennistoun G31 2LZ Glasgow Strathclyde	Dec 07, 2000	Dec 12, 2008	Director	22 Craigpark Dennistoun G31 2LZ Glasgow Strathclyde	Scotland	British	1968-12	113760300001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 24, 1992	Sep 24, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAB FLATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Richard White 3 Robert Drive Glasgow G51 3HE Strathclyde	Apr 06, 2016	3 Robert Drive Glasgow G51 3HE Strathclyde	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FAB FLATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 15, 2014 Delivered On Sep 17, 2014	Satisfied
	Brief description Subjects on third floor above 256 stevenson street, glasgow GLA81692. Contains Negative Pledge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 17, 2014Registration of a charge (MR01) Nov 19, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Sep 15, 2014 Delivered On Sep 17, 2014	Outstanding
	Brief description Right hand house on first floor at 105 main street, glasgow GLA12473 of the tenement 97 to 100 (odd numbers) main street GLA12473. Contains Negative Pledge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 17, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 15, 2014 Delivered On Sep 17, 2014	Outstanding
	Brief description 153 oxford street, glasgow of tenement 29 to 35 (odd numbers) bridge street & 151 to 155 (odd numbers) oxford street, glasgow GLA19684. Contains Negative Pledge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 17, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 15, 2014 Delivered On Sep 17, 2014	Outstanding
	Brief description Lefthand house on second floor, 87 middleton street, glasgow GLA71395. Contains Negative Pledge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 17, 2014Registration of a charge (MR01)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat g/r 8 anderson drive renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3/3 8 anderson drive renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3/2 8 anderson drive renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3/1 8 anderson drive renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/3 8 anderson drive renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/2 8 anderson drive renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/1 8 anderson drive renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/3 8 anderson drive renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/2 8 anderson drive, renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Sep 16, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/1 8 anderson renfrew.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Nov 27, 2008 Delivered On Dec 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 main street, glasgow.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 03, 2008Registration of a charge (410)
Floating charge standard security	Created On Jul 31, 2008 Delivered On Aug 07, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 93 seagrove street, carntyne, glasgow GLA168960.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 07, 2008Registration of a charge (410)
Standard security	Created On Feb 08, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 7 kay street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2005Registration of a charge (410) Nov 19, 2014Satisfaction of a charge (MR04)
Standard security	Created On Feb 08, 2005 Delivered On Feb 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 78 lenzie street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2005Registration of a charge (410)
Standard security	Created On Feb 08, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 aberfoyle street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2005Registration of a charge (410) Oct 18, 2014Satisfaction of a charge (MR04)
Standard security	Created On Feb 07, 2005 Delivered On Feb 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 clifford place, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2005Registration of a charge (410)
Standard security	Created On Feb 07, 2005 Delivered On Feb 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 113 main street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2005Registration of a charge (410)
Standard security	Created On Feb 07, 2005 Delivered On Feb 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 13 barclay street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2005Registration of a charge (410)
Standard security	Created On Feb 07, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 18 aberfoyle street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2005Registration of a charge (410) Jan 14, 2016Satisfaction of a charge (MR04)
Standard security	Created On Feb 07, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 18 trainard avenue, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2005Registration of a charge (410) Jan 14, 2016Satisfaction of a charge (MR04)
Standard security	Created On Feb 07, 2005 Delivered On Feb 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 19 aitken street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 11, 2005Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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