This company is commonly known as Fabian Ltd.. The company was founded 28 years ago and was given the registration number SC164778. The firm's registered office is in ABERDEENSHIRE. You can find them at Mosshall Culter House Road, Milltimber, Aberdeenshire, . This company's SIC code is 06100 - Extraction of crude petroleum.
Name | : | FABIAN LTD. |
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Company Number | : | SC164778 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 1996 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Mosshall Culter House Road, Milltimber, Aberdeenshire, AB13 0EN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mosshall, Culter House Road, Milltimber, AB13 0EN | Secretary | 01 December 1996 | Active |
Mosshall, Culter House Road, Milltimber, AB13 0EN | Director | 09 April 1996 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 09 April 1996 | Active |
38 Rubislaw Park Road, Aberdeen, AB15 8DE | Director | 09 April 1996 | Active |
92 Candlemas Lane, Beaconsfield, HP9 1AE | Director | 01 November 2008 | Active |
Flat 1, 27a-29a St John Wood High Street, London, NW8 7NH | Director | 24 October 2007 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 09 April 1996 | Active |
22 Cromar Gardens, Kingswells, Aberdeen, AB15 8TF | Director | 09 May 2002 | Active |
59 Virginia Street, Aberdeen, AB11 5AX | Director | 01 May 2002 | Active |
Mosshall Culter House Road, Milltimber, AB13 0EN | Director | 25 November 2008 | Active |
Mrs Sigrun Phillips-Brown | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | July 1942 |
Nationality | : | German |
Address | : | Mosshall Culter House Road, Aberdeenshire, AB13 0EN |
Nature of control | : |
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Mr Julien Keith Brown | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | British |
Address | : | Mosshall Culter House Road, Aberdeenshire, AB13 0EN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Gazette | Gazette dissolved voluntary. | Download |
2024-01-30 | Gazette | Gazette notice voluntary. | Download |
2024-01-20 | Dissolution | Dissolution application strike off company. | Download |
2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-12 | Officers | Termination director company with name termination date. | Download |
2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-10 | Officers | Termination director company with name termination date. | Download |
2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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