FILSELL INVESTMENTS LIMITED

FILSELL INVESTMENTS LIMITED

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

    Company NameFILSELL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC549991
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FILSELL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FILSELL INVESTMENTS LIMITED located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILSELL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FILSELL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for FILSELL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jane Sara Kerry Filsell on Jan 31, 2023

    2 pagesCH01

    Director's details changed for Mr Alan Thomas Filsell on Jan 31, 2023

    2 pagesCH01

    Change of details for Mrs Jane Sarah Kerry Filsell as a person with significant control on Jan 31, 2023

    2 pagesPSC04

    Change of details for Mr Alan Thomas Filsell as a person with significant control on Jan 31, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Oct 29, 2020

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Who are the officers of FILSELL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILSELL, Alan Thomas
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    ScotlandBritish95417140002
    FILSELL, Jane Sara Kerry
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    ScotlandBritish218275290002

    Who are the persons with significant control of FILSELL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Thomas Filsell
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Nov 10, 2016
    Sandyford Place
    G3 7NG Glasgow
    25
    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.
    Mrs Jane Sarah Kerry Filsell
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    Nov 10, 2016
    Sandyford Place
    G3 7NG Glasgow
    25
    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.

    What are the latest statements on persons with significant control for FILSELL INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Oct 29, 2020The 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