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FRS 102 LIMITED

FRS 102 LIMITED

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

    • Overview

    Company NameFRS 102 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC747976
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRS 102 LIMITED?

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

    Where is FRS 102 LIMITED located?

    Registered Office Address
    C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRS 102 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FRS 102 LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for FRS 102 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Termination of appointment of Andrew Richard Wilson as a director on Nov 14, 2025

    		1 pagesTM01

    Cessation of Thomas Ross Keith Murray as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Registered office address changed from C/O Acumen Accountants & Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on Jul 10, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2025 with updates

    		8 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Nuvo Accountancy Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Benjamin David Knapp as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Mr Simon Mark Rogers as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Stephen James Sharp as a director on Oct 29, 2024

    		2 pagesAP01

    Termination of appointment of Steven John Mckenzie as a director on Oct 29, 2024

    		1 pagesTM01

    Cessation of Steven John Mckenzie as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Statement of capital on Oct 29, 2024

    • Capital: GBP 100
    		7 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Apr 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 07, 2023

    • Capital: GBP 191
    		9 pagesSH01
    View All Filings

    Who are the officers of FRS 102 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNAPP, Benjamin David
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		EnglandBritish316244380001
    MURRAY, Thomas Ross Keith
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    		ScotlandBritish147979580010
    ROGERS, Simon Mark
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		EnglandBritish118588520004
    SHARP, Stephen James
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		EnglandBritish95703160006
    MCKENZIE, Steven John
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    		ScotlandBritish211503140001
    WILSON, Andrew Richard
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		Director
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Nuvo Scotland Limited
    Scotland
    United Kingdom
    		EnglandBritish113630050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRS 102 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuvo Accountancy Limited
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor Stirling Houe
    England
    		Oct 29, 2024
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    First Floor Stirling Houe
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05061184
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Steven John Mckenzie
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    		Jan 16, 2023
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Thomas Ross Keith Murray
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    		Oct 21, 2022
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants & Advisors Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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