FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED

FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED

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

    Company NameFABULOUSLY SCOTTISH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC732092
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from May 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 11, 2022

    Statement of capital on May 11, 2022

    • Capital: GBP 200
    SH01

    Who are the officers of FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONETTA, Antonio Guiseppe Frederico
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    ScotlandBritish238470350001
    GIZZI, Mario Luigi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    United KingdomBritish210707630001
    MCLACHLAINN, Calum
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    United KingdomBritish264882210001
    SLOAN, Paul Gerrard
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    United KingdomBritish295679410001

    Who are the persons with significant control of FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Guiseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    May 11, 2022
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Calum Mclachlainn
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    May 11, 2022
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Gerrard Sloan
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    May 11, 2022
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    May 11, 2022
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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