FATBUZZ LIMITED

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

    Company NameFATBUZZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC309003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FATBUZZ LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FATBUZZ LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FATBUZZ LIMITED?

    Previous Company Names
    Company NameFromUntil
    PODCASTMATTERS LIMITEDSep 21, 2006Sep 21, 2006

    What are the latest accounts for FATBUZZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for FATBUZZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Marion Macphail White on Oct 24, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Gordon Burns White on Oct 28, 2024

    2 pagesCH01

    Change of details for Mr Robert Gordon Burns White as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Change of details for Mrs Marion Macphail White as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Previous accounting period shortened from Sep 29, 2024 to Jan 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Sep 29, 2023

    9 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Jun 12, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 29, 2022

    9 pagesAA

    Registration of charge SC3090030002, created on Mar 31, 2023

    23 pagesMR01

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 29, 2021

    8 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Confirmation statement made on Oct 20, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Who are the officers of FATBUZZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Brian Michael
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Secretary
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    British77462020001
    WHITE, Marion Macphail
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    ScotlandBritishCompany Director60203290002
    WHITE, Robert Gordon Burns
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    ScotlandBritishDesigner70369640003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FISHER, William Young
    62 Johnstone Drive
    Rutherglen
    G73 2QA Glasgow
    Lanarkshire
    Director
    62 Johnstone Drive
    Rutherglen
    G73 2QA Glasgow
    Lanarkshire
    ScotlandBritishCompany Director68446610001

    Who are the persons with significant control of FATBUZZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Gordon Burns White
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    No
    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.
    Mrs Marion Macphail White
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    No
    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.

    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