FCSL (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameFCSL (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351160
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FCSL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Statement of capital on Dec 23, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of Falkirk Council as a person with significant control on Sep 30, 2022

    2 pagesPSC02

    Confirmation statement made on Nov 01, 2022 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Appointment of Mr Colin Douglas Moodie as a director on Nov 30, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Cessation of Maureen Campbell as a person with significant control on Aug 26, 2021

    1 pagesPSC07

    Termination of appointment of Maureen Campbell as a director on Aug 26, 2021

    1 pagesTM01

    Cessation of Rhona Geisler as a person with significant control on Aug 28, 2020

    1 pagesPSC07

    Termination of appointment of Rhona Geisler as a director on Aug 28, 2020

    1 pagesTM01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    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