FC LABORATORIES LTD: Filings

  • Overview

    Company NameFC LABORATORIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC643598
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FC LABORATORIES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thorntons Law Llp as a secretary on Jan 11, 2026

    1 pagesTM02

    Registered office address changed from Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Feb 04, 2026

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2026

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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 pagesAD01

    Appointment of Thorntons Law Llp as a secretary on Apr 10, 2025

    2 pagesAP04

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 1.76209
    3 pagesSH01

    Confirmation statement made on Jan 13, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Dec 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2023

    • Capital: GBP 1.59219
    3 pagesSH01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: GBP 1.49403
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 18, 2023

    • Capital: GBP 1.48749
    3 pagesSH01

    Director's details changed for Mr Paul Henry Soanes on May 02, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 1.38933
    3 pagesSH01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 31/03/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Increase of shareholding approved / declarations of interest 21/12/2021
    RES13

    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