FJARA HOLDINGS LIMITED
Overview
| Company Name | FJARA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC734652 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FJARA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FJARA HOLDINGS LIMITED located?
| Registered Office Address | 9 Gilbertson Road Lerwick ZE1 0HN Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FJARA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 363 LIMITED | Jun 06, 2022 | Jun 06, 2022 |
What are the latest accounts for FJARA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What are the latest filings for FJARA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Jun 13, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 9 Gilbertson Road Lerwick Shetland ZE1 0HN on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Malcolm James Robert Donald as a director on Aug 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Aug 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Lennon Williamson as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Jonathan Lennon Williamson as a person with significant control on Aug 17, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Aug 17, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed sllp 363 LIMITED\certificate issued on 19/07/22 | 3 pages | CERTNM | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of FJARA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Jonathan Lennon | Director | Gilbertson Road Lerwick ZE1 0HN Shetland 9 | United Kingdom | British | Company Director | 299186540001 | ||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 139011100002 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 |
Who are the persons with significant control of FJARA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Lennon Williamson | Aug 17, 2022 | Gilbertson Road Lerwick ZE1 0HN Shetland 9 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Jun 06, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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