FRS 102 LIMITED: Filings
Overview
| Company Name | FRS 102 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC747976 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for FRS 102 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Nov 14, 2025 | 8 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Termination of appointment of Andrew Richard Wilson as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Thomas Ross Keith Murray as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Nuvo Accountancy Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Benjamin David Knapp as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Mark Rogers as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephen James Sharp as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven John Mckenzie as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Steven John Mckenzie as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Oct 29, 2024
| 7 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||
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