PIXEL FABULA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIXEL FABULA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC716014
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PIXEL FABULA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PIXEL FABULA LIMITED located?

    Registered Office Address
    Office 3 6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PIXEL FABULA LIMITED?

    Previous Company Names
    Company NameFromUntil
    NW NO 1 LIMITEDSep 05, 2024Sep 05, 2024
    GRAY HOMES (MILLER ROAD) LIMITEDNov 24, 2021Nov 24, 2021

    What are the latest accounts for PIXEL FABULA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PIXEL FABULA LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for PIXEL FABULA LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Gray Homes Limited as a person with significant control on Jul 01, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed nw no 1 LIMITED\certificate issued on 04/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2025

    RES15

    Certificate of change of name

    Company name changed gray homes (miller road) LIMITED\certificate issued on 05/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2024

    RES15

    Confirmation statement made on Sep 04, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Termination of appointment of Allan James William Gray as a director on Jun 30, 2023

    1 pagesTM01

    Registered office address changed from 7 U Kingseat Road Halbeath Dunfermline KY11 8RY Scotland to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Mar 15, 2023

    1 pagesAD01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of PIXEL FABULA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Robert William
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Director
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    ScotlandBritish89832510002
    SCOTT, Norman Robert
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Director
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    ScotlandBritish134405100001
    GRAY, Allan James William
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    Director
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Scotland
    ScotlandBritish199015860001

    Who are the persons with significant control of PIXEL FABULA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neviswave Limited
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Fife
    United Kingdom
    Nov 24, 2021
    6 Munro Road
    Springkerse Industrial Estate
    FK7 7UU Stirling
    Office 3
    Fife
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc637198
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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