STABLES FACILITIES SCOT LTD

STABLES FACILITIES SCOT LTD

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

    Company NameSTABLES FACILITIES SCOT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC761586
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STABLES FACILITIES SCOT LTD?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is STABLES FACILITIES SCOT LTD located?

    Registered Office Address
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STABLES FACILITIES SCOT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STABLES FACILITIES SCOT LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for STABLES FACILITIES SCOT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7 Seamore Street Glasgow G20 6UG Scotland to 5 La Belle Place Glasgow G3 7LH on Jun 02, 2025

    1 pagesAD01

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Washington Samushonga as a director on Jan 01, 2024

    2 pagesAP01

    Notification of Washington Samushonga as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Termination of appointment of Washington Samushonga as a director on Jan 01, 2024

    1 pagesTM01

    Cessation of Washington Samushonga as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Notification of Washington Samushonga as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Appointment of Mr Washington Samushonga as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Charles Farayi Samushonga as a director on Jan 01, 2024

    1 pagesTM01

    Cessation of Charles Farayi Samushonga as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Notification of Charles Farayi Samushonga as a person with significant control on Dec 01, 2023

    2 pagesPSC01

    Appointment of Mr Charles Farayi Samushonga as a director on Dec 01, 2023

    2 pagesAP01

    Cessation of Tanyaradzwa Prisca Samushonga as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Termination of appointment of Tanyaradzwa Prisca Samushonga as a director on Dec 01, 2023

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2023

    Statement of capital on Mar 09, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of STABLES FACILITIES SCOT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUSHONGA, Washington
    La Belle Place
    G3 7LH Glasgow
    5
    Scotland
    Director
    La Belle Place
    G3 7LH Glasgow
    5
    Scotland
    ScotlandBritishManager135121060001
    SAMUSHONGA, Charles Farayi
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    Director
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    ScotlandBritishManager235896730001
    SAMUSHONGA, Tanyaradzwa Prisca
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    Director
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    EnglandBritishManager265012230001
    SAMUSHONGA, Washington
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    Director
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    ScotlandBritishManager265012230002

    Who are the persons with significant control of STABLES FACILITIES SCOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Washington Samushonga
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    Jan 01, 2024
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Washington Samushonga
    La Belle Place
    G3 7LH Glasgow
    5
    Scotland
    Jan 01, 2024
    La Belle Place
    G3 7LH Glasgow
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Farayi Samushonga
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    Dec 01, 2023
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Tanyaradzwa Prisca Samushonga
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    Mar 09, 2023
    G20 6UG Glasgow
    7 Seamore Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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