FPJ LIMITED

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

    Company NameFPJ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212533
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FPJ LIMITED?

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

    Where is FPJ LIMITED located?

    Registered Office Address
    Mazars Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FPJ LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMMA PROPERTIES LIMITEDNov 03, 2000Nov 03, 2000

    What are the latest accounts for FPJ LIMITED?

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

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

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for FPJ LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Registered office address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 17, 2023

    1 pagesAD01

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Simon Williams as a secretary on Oct 19, 2022

    1 pagesTM02

    Termination of appointment of Simon Williams as a director on Oct 19, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    13 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of FPJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSBIE, Ronald
    42 Norbury Court Road
    SW16 4HT London
    Director
    42 Norbury Court Road
    SW16 4HT London
    EnglandBritishSocial Worker86460380001
    WILLIAMS, Simon
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    Secretary
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    BritishSocial Work Manager59627540001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CROSBIE, Ronald
    42 Norbury Court Road
    SW16 4HT London
    Director
    42 Norbury Court Road
    SW16 4HT London
    EnglandBritishSocial Worker86460380001
    GILLESPIE, Alan Lindsay
    Caoldarach
    Drymen
    G63 0EB Glasgow
    Stirlingshire
    Director
    Caoldarach
    Drymen
    G63 0EB Glasgow
    Stirlingshire
    BritishChartered Accountant40330970001
    WILLIAMS, Simon
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    Director
    19 Downs Road
    BR3 5JY Beckenham
    Kent
    United KingdomBritishSocial Work Manager59627540001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of FPJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siron Ltd
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Mazars Llp Apex 2
    Scotland
    Apr 06, 2016
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Mazars Llp Apex 2
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc211601
    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.

    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