FAB CONTRACT INTERIORS LIMITED

FAB CONTRACT INTERIORS LIMITED

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

    Company NameFAB CONTRACT INTERIORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC199584
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAB CONTRACT INTERIORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAB CONTRACT INTERIORS LIMITED located?

    Registered Office Address
    2 Melville Street
    Falkirk
    FK1 1HZ
    Undeliverable Registered Office AddressNo

    What were the previous names of FAB CONTRACT INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAB CONTRACTS LIMITEDSep 07, 1999Sep 07, 1999

    What are the latest accounts for FAB CONTRACT INTERIORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for FAB CONTRACT INTERIORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 23, 2022
    Next Confirmation Statement DueSep 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2021
    OverdueYes

    What are the latest filings for FAB CONTRACT INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

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

    6 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    6 pagesCS01

    Annual return made up to Aug 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 104
    SH01

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

    6 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 104
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 104
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of FAB CONTRACT INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCE, Frederick Roebuck
    Lithgow Place
    FK6 5BF Denny
    29
    Stirlingshire
    Secretary
    Lithgow Place
    FK6 5BF Denny
    29
    Stirlingshire
    British57617750002
    FRANCE, Frederick Roebuck
    Lithgow Place
    FK6 5BF Denny
    29
    Stirlingshire
    Director
    Lithgow Place
    FK6 5BF Denny
    29
    Stirlingshire
    ScotlandBritishContracts Manager57617750002
    DAVIES, Christine
    117 Strathmore Drive
    FK9 5DT Stirling
    Stirlingshire
    Secretary
    117 Strathmore Drive
    FK9 5DT Stirling
    Stirlingshire
    BritishPersonal Asst69273310001
    GILMOUR, Kevin
    4 Braes View
    Shieldhill
    FK1 2EB Falkirk
    Stirlingshire
    Secretary
    4 Braes View
    Shieldhill
    FK1 2EB Falkirk
    Stirlingshire
    BritishAccountant63894060001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    ROSE, Charles
    26 Ingleston Avenue
    Dunipace
    FK6 6QP Denny
    Stirlingshire
    Director
    26 Ingleston Avenue
    Dunipace
    FK6 6QP Denny
    Stirlingshire
    ScotlandBritishChartered Accountant23570001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of FAB CONTRACT INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Roebuck France
    Lithgow Place
    FK6 5BF Denny
    29
    Scotland
    Jul 01, 2016
    Lithgow Place
    FK6 5BF Denny
    29
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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