Fspkss Ltd

Company details

Type

Private Limited Company

Incorporated

2013-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2015-08-31 · TOTAL EXEMPTION SMALL

Next accounts due

2017-05-31 3295 days overdue

Confirmation statement

last made up 2016-08-01 · next due 2017-08-153219 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Griffin, Cary Bernard · Director appointed 2018-10-01
• Griffin, Hayley Bonita · Director appointed 2013-10-01 resigned 2018-10-01
• Griffin, Eileen · Director appointed 2013-08-01 resigned 2013-10-01

People with significant control (2)

• Mrs Eileen Griffin Ceased 2018-10-01
  Individual Psc · British · resident in Scotland · born 6/1990 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Cary Bernard Griffin Active
  Individual Psc · British · resident in Scotland · born 10/1966 · notified 2018-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2021-05-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2019-04-05 Change registered office address company with date old address new address (paper) AD01 Address
• 2019-03-28 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2019-03-28 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2019-01-29 Resolution RESOLUTIONS Resolution
• 2018-11-13 Cessation of a person with significant control PSC07 PSC
• 2018-11-13 Termination director company with name termination date TM01 Officers
• 2018-11-13 Notification of a person with significant control PSC01 PSC
• 2018-11-13 Appointment of director AP01 Officers
• 2017-11-24 Change registered office address company with date old address new address AD01 Address
• 2017-09-09 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2017-08-08 Gazette notice compulsory (paper) GAZ1 Gazette
• 2016-10-01 Gazette filings brought up to date (paper) DISS40 Gazette
• 2016-09-28 Total-exemption-small accounts AA Accounts
• 2016-09-28 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.