FACT THREE
Overview
| Company Name | FACT THREE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC319714 |
| 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 FACT THREE?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is FACT THREE located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACT THREE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FACT THREE?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for FACT THREE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Butler as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Appointment of Mr Hugh Boyle as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donal O'herlihy as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Leslie Patrick as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 32 pages | AA | ||||||||||
Termination of appointment of Oliver Campbell Watt Thomson as a director on Jul 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3197140003, created on Mar 06, 2018 | 6 pages | MR01 | ||||||||||
Who are the officers of FACT THREE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, David Alexander | Secretary | 3 Jordanhill Drive G13 1RZ Glasgow | British | Landscape Architect | 477470004 | |||||
| BOYLE, Hugh | Director | George Square G2 1AL Glasgow 1 | Scotland | British | Certified Chartered Accountant | 330999990001 | ||||
| BUTLER, Neil | Director | George Square G2 1AL Glasgow 1 | Scotland | British | Production Manager | 332403890001 | ||||
| PHILLIPS, Stephen Paul | Director | Turnberry Road G11 5AG Glasgow 17 United Kingdom | Scotland | British | Solicitor | 53100330002 | ||||
| ROBERTSON, David Alexander | Director | 3 Jordanhill Drive G13 1RZ Glasgow | United Kingdom | British | Landscape Architect | 477470004 | ||||
| BLAIR, Pamela Joanne | Director | 2 Alfred Terrace G12 8RF Glasgow Lanarkshire | United Kingdom | British | Tailoress | 477550002 | ||||
| MCDONALD, Carrick Charles Henderson | Director | Kent Drive Burnside G73 5AP Glasgow 7 Lanarkshire | United Kingdom | British | Office & Finance Manager | 111955620002 | ||||
| O'HERLIHY, Donal | Director | Shields Holdings PA12 4HL Lochwinnoch 9 Renfrewshire | Scotland | Irish | Manager | 120025600001 | ||||
| PATRICK, Stuart Leslie | Director | Lorraine Gardens Dowanhill G12 9NY Glasgow 7a Lanarkshire | Scotland | British | Accountant | 477540003 | ||||
| SINGLETON, Margaret Grant | Director | 28a Belhaven Terrace West G12 0UL Glasgow | British | Teacher | 46895740001 | |||||
| THOMSON, Oliver Campbell Watt | Director | 3 Kirklee Terrace G12 0TQ Glasgow Lanarkshire | Scotland | British | Company Director (Retired) | 477530001 |
What are the latest statements on persons with significant control for FACT THREE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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