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FABRI CONSULTING ENGINEERS LIMITED

FABRI CONSULTING ENGINEERS LIMITED

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

    • Overview

    Company NameFABRI CONSULTING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293435
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FABRI CONSULTING ENGINEERS LIMITED?

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

    Where is FABRI CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    216 West George Street
    G2 2PQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FABRI CONSULTING ENGINEERS 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 FABRI CONSULTING ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for FABRI CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Director's details changed for Mrs Debby Esther Burnett on Jan 04, 2022

    		2 pagesCH01

    Appointment of Mrs Debby Esther Burnett as a director on Jan 04, 2022

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		4 pagesMA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Change of details for Mr David Burnett as a person with significant control on Aug 13, 2020

    		2 pagesPSC04

    Termination of appointment of Robert Douglas Goodwin Burns as a director on Feb 25, 2020

    		1 pagesTM01

    Cessation of Robert Douglas Goodwin Burns as a person with significant control on Feb 25, 2020

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Aug 13, 2020

    • Capital: GBP 0.67
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 10, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    13/08/2020
    		RES13

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Gilliland & Co 216 West George Street Glasgow G2 2PQ to 216 West George Street Glasgow G2 2PQ on Nov 21, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of FABRI CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, David
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Secretary
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		British61544870001
    BURNETT, David
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish61544870003
    BURNETT, Debby Esther
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandDutch293119200001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    BURNS, Robert Douglas Goodwin
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish61544920002
    WHYTE, Alan Archibald
    1 Lorraine Gardens Lane
    Dowanhill
    G12 9PA Glasgow
    Lanarkshire
    		Director
    1 Lorraine Gardens Lane
    Dowanhill
    G12 9PA Glasgow
    Lanarkshire
    		ScotlandBritish108628240001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FABRI CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Douglas Goodwin Burns
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Yes
    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.
    Mr David Burnett
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    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.
    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