FC LABORATORIES LTD
Overview
| Company Name | FC LABORATORIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC643598 |
| 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 FC LABORATORIES LTD?
- Business and domestic software development (62012) / Information and communication
Where is FC LABORATORIES LTD located?
| Registered Office Address | Citypoint 3rd Floor 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FC LABORATORIES LTD?
| Company Name | From | Until |
|---|---|---|
| FC INCORPORATED LTD | Oct 04, 2019 | Oct 04, 2019 |
What are the latest accounts for FC LABORATORIES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FC LABORATORIES LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for FC LABORATORIES LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 14 Park Place Dunfermline KY12 7QL Scotland to Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on Apr 15, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Thorntons Law Llp as a secretary on Apr 10, 2025 | 2 pages | AP04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Paul Henry Soanes on May 02, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 05, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Who are the officers of FC LABORATORIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| NORBURY, Mathew Paul | Director | Park Place KY12 7QL Dunfermline 14 Scotland | Scotland | British | 259504030001 | |||||||||
| SOANES, Paul Henry | Director | c/o Worth Capital Albion Yard N1 9ED London 1 Albion Yard England | England | British | 68377030007 |
Who are the persons with significant control of FC LABORATORIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew Paul Norbury | Oct 04, 2019 | Park Place KY12 7QL Dunfermline 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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