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ASSETFAIR LIMITED

ASSETFAIR LIMITED

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

    • Overview

    Company NameASSETFAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC195393
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASSETFAIR LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ASSETFAIR LIMITED located?

    Registered Office Address
    42 Dudhope Crescent Road
    Dundee
    DD1 5RR Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSETFAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for ASSETFAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Gordon Graeme Robbie as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Hillerod Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Graeme Robbie as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Graeme Robbie on May 01, 2024

    		2 pagesCH01

    Termination of appointment of Graeme Robbie as a secretary on May 01, 2024

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ASSETFAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBIE, Gordon Graeme
    Bucklers Head
    Kellas
    DD5 3PD Dundee
    Bucklers House
    Angus
    		Director
    Bucklers Head
    Kellas
    DD5 3PD Dundee
    Bucklers House
    Angus
    		ScotlandBritish132962400004
    ROBBIE, Kathleen Elizabeth
    Bucklers Head
    Kellas
    DD5 3PD Dundee
    Bucklers House
    Angus
    		Director
    Bucklers Head
    Kellas
    DD5 3PD Dundee
    Bucklers House
    Angus
    		ScotlandBritish132962360001
    ROBBIE, Graeme
    Bucklershead
    Kellas
    DD5 3PD Dundee
    Bucklers House
    Angus
    Scotland
    		Secretary
    Bucklershead
    Kellas
    DD5 3PD Dundee
    Bucklers House
    Angus
    Scotland
    		150787070001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ROBBIE & CO
    42 Dudhope Crescent Road
    DD1 5RR Dundee
    Angus
    		Secretary
    42 Dudhope Crescent Road
    DD1 5RR Dundee
    Angus
    		50072290002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSETFAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Graeme Robbie
    Kellas, Broughty Ferry
    DD5 3PD Dundee
    Bucklers House
    Scotland
    		Apr 06, 2016
    Kellas, Broughty Ferry
    DD5 3PD Dundee
    Bucklers House
    Scotland
    		No
    Nationality: British
    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.
    Hillerod Limited
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Scotland
    		Apr 06, 2016
    Dudhope Crescent Road
    DD1 5RR Dundee
    42
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc127178
    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.
    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