co
Corporate
Observer
Homepage
Data
Great Britain
Company
FS SCEPTRE LIMITED
Filings

FS SCEPTRE LIMITED: Filings

    • Overview

    Company NameFS SCEPTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC718139
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FS SCEPTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Dundeeone River Court 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom to Badentoy House Badentoy Avenue Badentoy Park, Portlethen Aberdeen AB12 4YB on Jan 30, 2026

    		1 pagesAD01

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Niall Mckenzie Reid on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Mrs Kirsty Fletcher-Reid on Sep 30, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC7181390001, created on Feb 18, 2022

    		16 pagesMR01

    Registration of charge SC7181390002, created on Feb 21, 2022

    		17 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2021

    Statement of capital on Dec 21, 2021

    • Capital: GBP 100
    		SH01

    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