FACIAM SOLUTIONS LTD
Overview
| Company Name | FACIAM SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC644027 |
| 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 FACIAM SOLUTIONS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is FACIAM SOLUTIONS LTD located?
| Registered Office Address | Pavillion 5 Macmerry Satellite Park EH33 1RY Macmerry East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACIAM SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for FACIAM SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for FACIAM SOLUTIONS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Charles Phillips on Mar 06, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Mathew Owen Kirk as a director | 3 pages | RP04AP01 | ||||||
Notification of Scg Cloud Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||
Appointment of Mr David Charles Phillips as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr James Neil Wilson as a secretary on Oct 25, 2024 | 2 pages | AP03 | ||||||
Current accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Registered office address changed from , Norsea House, Total Facility Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG, Scotland to Pavillion 5 Macmerry Satellite Park Macmerry East Lothian EH33 1RY on Nov 08, 2024 | 1 pages | AD01 | ||||||
Cessation of John Robert Willis as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of John Robert Willis as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Owen Kirk as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Paul James Bradford as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr James Neil Wilson as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Alex James Moody as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FACIAM SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, James Neil | Secretary | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | 329177950001 | |||||||
| BRADFORD, Paul James | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | England | British | Director | 329157680001 | ||||
| KIRK, Mathew Owen | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | England | British | Director | 187520270012 | ||||
| MOODY, Alex James | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | England | British | Director | 79737280025 | ||||
| PHILLIPS, David Charles | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | England | British | Director | 5775200003 | ||||
| WILSON, James Neil | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | England | British | Director | 329157430001 | ||||
| WILLIS, John Robert | Director | Crawpeel Road Altens Industrial Estate AB12 3LG Aberdeen Norsea House, Total Facility Scotland | Scotland | British | Director | 263218820001 |
Who are the persons with significant control of FACIAM SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scg Cloud Limited | Oct 25, 2024 | 23-25 High Street Redbourn AL3 7LE St. Albans Ver House Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Willis | Oct 09, 2019 | Crawpeel Road Altens Industrial Estate AB12 3LG Aberdeen Norsea House, Total Facility Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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