FSX HOLDINGS LIMITED: Filings
Overview
| Company Name | FSX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC741721 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for FSX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC7417210003, created on Oct 18, 2024 | 5 pages | MR01 | ||||||||||||||
Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Claire Margaret Cunningham as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Alaster Patrick Cunningham as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Margaret Cunningham on May 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Claire Margaret Cunningham on May 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alaster Patrick Cunningham on May 29, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor,Quatermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on May 29, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Alaster Patrick Cunningham as a person with significant control on Mar 14, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Miss Claire Margaret Cunningham as a person with significant control on Mar 14, 2023 | 5 pages | PSC04 | ||||||||||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two Edinburgh EH3 9GL United Kingdom to C/O Morton Fraser Llp 5th Floor,Quatermile Two 2 Lister Square Edinburgh EH3 9GL on Mar 20, 2023 | 2 pages | AD01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC7417210002, created on Mar 01, 2023 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC7417210001, created on Feb 24, 2023 | 11 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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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