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FABIAN LTD.

FABIAN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFABIAN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164778
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FABIAN LTD.?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is FABIAN LTD. located?

    Registered Office Address
    Mosshall Culter House Road
    Milltimber
    AB13 0EN Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FABIAN LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for FABIAN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Sigrun Phillips-Brown as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Termination of appointment of Sigrun Phillips-Brown as a director on Dec 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy Stephen Gillam as a director on Apr 10, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 77
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 77
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of FABIAN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Julien Keith
    Mosshall
    Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    		Secretary
    Mosshall
    Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    		British30856030002
    BROWN, Julien Keith
    Mosshall
    Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    		Director
    Mosshall
    Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    		ScotlandBritish30856030002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BLACK, James Henry
    38 Rubislaw Park Road
    AB15 8DE Aberdeen
    Aberdeenshire
    		Director
    38 Rubislaw Park Road
    AB15 8DE Aberdeen
    Aberdeenshire
    		ScotlandBritish47980770002
    GILLAM, Jeremy Stephen
    92 Candlemas Lane
    HP9 1AE Beaconsfield
    Buckinghamshire
    		Director
    92 Candlemas Lane
    HP9 1AE Beaconsfield
    Buckinghamshire
    		United KingdomBritish75054800001
    HOROBIN, Ashley Charles
    Flat 1
    27a-29a St John Wood High Street
    NW8 7NH London
    		Director
    Flat 1
    27a-29a St John Wood High Street
    NW8 7NH London
    		EnglandBritish81552670002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCCALLUM, Craig
    22 Cromar Gardens
    Kingswells
    AB15 8TF Aberdeen
    Aberdeenshire
    		Director
    22 Cromar Gardens
    Kingswells
    AB15 8TF Aberdeen
    Aberdeenshire
    		ScotlandBritish89862150001
    MESTRES RIDGE, David Alexandre, Dr
    59 Virginia Street
    AB11 5AX Aberdeen
    Aberdeenshire
    		Director
    59 Virginia Street
    AB11 5AX Aberdeen
    Aberdeenshire
    		British72219000001
    PHILLIPS-BROWN, Sigrun
    Mosshall Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    		Director
    Mosshall Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    		ScotlandGerman30856040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FABIAN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sigrun Phillips-Brown
    Mosshall Culter House Road
    Milltimber
    AB13 0EN Aberdeenshire
    		Jan 01, 2017
    Mosshall Culter House Road
    Milltimber
    AB13 0EN Aberdeenshire
    		Yes
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julien Keith Brown
    Mosshall Culter House Road
    Milltimber
    AB13 0EN Aberdeenshire
    		Jan 01, 2017
    Mosshall Culter House Road
    Milltimber
    AB13 0EN Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0