FABDOO LIMITED

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

    Company NameFABDOO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303962
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FABDOO LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FABDOO LIMITED located?

    Registered Office Address
    Unit B3 30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FABDOO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueNo

    What are the latest filings for FABDOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Kenneth Fergusson as a director on Sep 13, 2023

    2 pagesAP01

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Irene Fergusson on Jun 13, 2021

    2 pagesCH01

    Change of details for Mrs Irene Fergusson as a person with significant control on Jun 13, 2021

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Kenneth Fergusson as a secretary on Sep 21, 2020

    1 pagesTM02

    Termination of appointment of Kenneth Fergusson as a director on Sep 21, 2020

    1 pagesTM01

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Who are the officers of FABDOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSSON, Irene
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    Strathclyde
    Scotland
    Director
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    Strathclyde
    Scotland
    ScotlandBritishAdministrator118757520003
    FERGUSSON, Kenneth
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    Strathclyde
    United Kingdom
    Director
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    Strathclyde
    United Kingdom
    ScotlandBritishSalesman126429760002
    FERGUSSON, Irene
    10 Dorian Drive
    Clarkston
    G76 7NP Glasgow
    Lanarkshire
    Secretary
    10 Dorian Drive
    Clarkston
    G76 7NP Glasgow
    Lanarkshire
    BritishAdministrator118757520003
    FERGUSSON, Kenneth
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    Strathclyde
    Scotland
    Secretary
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    Strathclyde
    Scotland
    British126429760002
    VINCENTE, Dario
    92 Nelson Street
    KA30 9AD Largs
    Ayrshire
    Secretary
    92 Nelson Street
    KA30 9AD Largs
    Ayrshire
    BritishCompany Director119959340001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    FERGUSSON, Kenneth
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    Strathclyde
    Scotland
    Director
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    Strathclyde
    Scotland
    ScotlandBritishSalesman126429760002
    VINCENTE, David
    92 Nelson Street
    KA30 9AD Largs
    Ayrshire
    Director
    92 Nelson Street
    KA30 9AD Largs
    Ayrshire
    BritishSalesman118757560001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of FABDOO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irene Fergusson
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    Scotland
    Apr 06, 2016
    30 Glenwood Place
    Glenwood Business Park
    G45 9UH Glasgow
    Unit B3
    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.

    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