FOCALISE LIMITED
Overview
| Company Name | FOCALISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC768069 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOCALISE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is FOCALISE LIMITED located?
| Registered Office Address | Witherspoon Building 2nd Floor, Witherspoon Building 10 Storie Street PA1 2AR Paisley Renfrewshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOCALISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FOCALISE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for FOCALISE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge SC7680690001, created on May 16, 2025 | 19 pages | MR01 | ||||||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on May 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Witherspoon Building 2nd Floor, Witherspoon Building 10 Storie Street Paisley Renfrewshire PA1 2AR on May 21, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Ignacio Martinez-Alpiste as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Wilson as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Ignacio Martinez-Alpiste as a person with significant control on Feb 06, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Sub-division of shares on Feb 06, 2024 | 6 pages | SH02 | ||||||||||||||||||
Change of details for Mr James William Foley as a person with significant control on Feb 06, 2024 | 2 pages | PSC04 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 15 Auchendoon Crescent Ayr KA7 4AS Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 30, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Nov 30, 2023 | 2 pages | AP04 | ||||||||||||||||||
Who are the officers of FOCALISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, James William | Director | 2nd Floor, Witherspoon Building 10 Storie Street PA1 2AR Paisley Witherspoon Building Renfrewshire United Kingdom | Scotland | British | 278510001 | |||||||||
| MARTINEZ-ALPISTE, Ignacio | Director | 2nd Floor, Witherspoon Building 10 Storie Street PA1 2AR Paisley Witherspoon Building Renfrewshire United Kingdom | United Kingdom | Spanish | 319032750001 | |||||||||
| WILSON, David | Director | 2nd Floor, Witherspoon Building 10 Storie Street PA1 2AR Paisley Witherspoon Building Renfrewshire United Kingdom | United Kingdom | British | 319239270001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 |
Who are the persons with significant control of FOCALISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ignacio Martinez-Alpiste | Feb 06, 2024 | 2nd Floor, Witherspoon Building 10 Storie Street PA1 2AR Paisley Witherspoon Building Renfrewshire United Kingdom | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James William Foley | May 03, 2023 | 2nd Floor, Witherspoon Building 10 Storie Street PA1 2AR Paisley Witherspoon Building Renfrewshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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