FASCADALE LIMITED

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

    Company NameFASCADALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC176103
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FASCADALE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FASCADALE LIMITED located?

    Registered Office Address
    Mingary House Kilchoan
    Acharacle
    PH36 4LH Ardnamurchan
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASCADALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FASCADALE LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for FASCADALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Statement of capital following an allotment of shares on Feb 25, 2019

    • Capital: GBP 1,645,002
    4 pagesSH01

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Appointment of Mr Harry Ernest Jeffery as a secretary on Jul 24, 2018

    2 pagesAP03

    Termination of appointment of Harry Jeffery & Co Ltd as a secretary on Jun 30, 2018

    1 pagesTM02

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Mingary House Kilchoan Acharacle Ardnamurchan Scotland PH36 4LH on Sep 20, 2016

    1 pagesAD01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Sep 16, 2016

    1 pagesTM02

    Who are the officers of FASCADALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Harry Ernest
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    Secretary
    Station Road
    Bardney
    LN3 5UD Lincoln
    28
    England
    248739900001
    HOUSTON, Donald Francis Irwin
    Kilchoan
    PH36 4LH Ardnamurchan
    Mingary House
    United Kingdom
    Director
    Kilchoan
    PH36 4LH Ardnamurchan
    Mingary House
    United Kingdom
    United KingdomBritish160586470001
    JEFFERY, Harry Ernest
    28 Station Road
    LN3 5UD Bardney
    St. Lawrence
    Lincolnshire
    United Kingdom
    Director
    28 Station Road
    LN3 5UD Bardney
    St. Lawrence
    Lincolnshire
    United Kingdom
    EnglandBritish119795450001
    HARVEY-JAMIESON, Rodger Ridout
    19 Dean Terrace
    EH4 1NL Edinburgh
    Secretary
    19 Dean Terrace
    EH4 1NL Edinburgh
    British34336790001
    HARRY JEFFERY & CO LIMITED
    28 Station Road
    LN3 5UD Bardney
    St. Lawrence
    Lincolnshire
    United Kingdom
    Secretary
    28 Station Road
    LN3 5UD Bardney
    St. Lawrence
    Lincolnshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04458262
    121290820001
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    133157900001
    ALLAN, Victor Julian Douglas
    201 Saint John Street (76)
    EC1V 4LZ London
    Director
    201 Saint John Street (76)
    EC1V 4LZ London
    British67219950002
    MBM BOARD NOMINEES LIMITED
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    42680340001

    Who are the persons with significant control of FASCADALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Francis Irwin Houston
    Kilchoan
    PH36 4LH Acharacle
    Mingary House
    Scotland
    Apr 06, 2016
    Kilchoan
    PH36 4LH Acharacle
    Mingary House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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