FPJ LIMITED
Overview
| Company Name | FPJ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212533 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of FPJ LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMMA PROPERTIES LIMITED | Nov 03, 2000 | Nov 03, 2000 |
What are the latest accounts for FPJ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FPJ LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for FPJ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ronald Crosbie as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Naomii Crosbie Serrant as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ezmaii Bulsara-D'anjou as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Williams as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Williams as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of FPJ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULSARA-D'ANJOU, Ezmaii | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh Mazars Scotland | England | British | 312484400001 | |||||
| CROSBIE SERRANT, Naomii | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh Mazars Scotland | England | British | 334797340001 | |||||
| WILLIAMS, Simon | Secretary | 19 Downs Road BR3 5JY Beckenham Kent | British | 59627540001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CROSBIE, Ronald | Director | 42 Norbury Court Road SW16 4HT London | England | British | 86460380001 | |||||
| CROSBIE, Ronald | Director | 42 Norbury Court Road SW16 4HT London | England | British | 86460380001 | |||||
| GILLESPIE, Alan Lindsay | Director | Caoldarach Drymen G63 0EB Glasgow Stirlingshire | British | 40330970001 | ||||||
| WILLIAMS, Simon | Director | 19 Downs Road BR3 5JY Beckenham Kent | United Kingdom | British | 59627540001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FPJ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siron Ltd | Apr 06, 2016 | 97 Haymarket Terrace EH12 5HD Edinburgh Mazars Llp Apex 2 Scotland | No | ||||||||||
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Natures of Control
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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