FASGADH PROPERTIES LIMITED

FASGADH PROPERTIES LIMITED

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

    Company NameFASGADH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285997
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FASGADH PROPERTIES LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FASGADH PROPERTIES LIMITED located?

    Registered Office Address
    111 Southbrae Drive
    G13 1TU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FASGADH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 2041 LIMITEDJun 09, 2005Jun 09, 2005

    What are the latest accounts for FASGADH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FASGADH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for FASGADH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    9 pagesAA

    Registered office address changed from Flat 4/1 334 Meadowside Quay Walk Partick Glasgow G11 6AW to 111 Southbrae Drive Glasgow G13 1TU on Jul 30, 2014

    1 pagesAD01

    Who are the officers of FASGADH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINNES, Mhairi Anne
    Half Of Nine, Upper Breakish
    Breakish
    IV42 8PY Isle Of Skye
    Cleadale
    Invernessshire
    United Kingdom
    Secretary
    Half Of Nine, Upper Breakish
    Breakish
    IV42 8PY Isle Of Skye
    Cleadale
    Invernessshire
    United Kingdom
    British135883320003
    MACINNES, Hector
    Breakish
    IV42 8PY Isle Of Skye
    Cleadale, Half Of Nine Upper Breakish
    Inverness-Shire
    Director
    Breakish
    IV42 8PY Isle Of Skye
    Cleadale, Half Of Nine Upper Breakish
    Inverness-Shire
    ScotlandAcottish140318560001
    MACINNES, Mhairi Anne
    Half Of Nine, Upper Breakish
    Breakish
    IV42 8PY Isle Of Skye
    Cleadale
    Invernessshire
    United Kingdom
    Director
    Half Of Nine, Upper Breakish
    Breakish
    IV42 8PY Isle Of Skye
    Cleadale
    Invernessshire
    United Kingdom
    ScotlandBritish135883320003
    MILLER, Euan James
    Southbrae Drive
    G13 1TU Glasgow
    111
    Scotland
    Director
    Southbrae Drive
    G13 1TU Glasgow
    111
    Scotland
    United KingdomBritish125623500001
    MILLER, Marion Macpherson
    21 Roselea Drive
    Milngavie
    G62 8HE Glasgow
    Lanarkshire
    Secretary
    21 Roselea Drive
    Milngavie
    G62 8HE Glasgow
    Lanarkshire
    British106536280001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    MILLER, Marion Macpherson
    21 Roselea Drive
    Milngavie
    G62 8HE Glasgow
    Lanarkshire
    Director
    21 Roselea Drive
    Milngavie
    G62 8HE Glasgow
    Lanarkshire
    British106536280001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    900029010001

    Who are the persons with significant control of FASGADH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan James Miller
    Southbrae Drive
    G13 1TU Glasgow
    111
    Apr 06, 2016
    Southbrae Drive
    G13 1TU Glasgow
    111
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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