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FABIIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fabiia Limited. The company was founded 19 years ago and was given the registration number SC270027. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5, Mitchell Street, Edinburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FABIIA LIMITED
Company Number:SC270027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD

Secretary06 July 2022Active
Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD

Director29 June 2004Active
Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD

Director29 June 2004Active
Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD

Secretary29 June 2004Active

People with Significant Control

Dr. Jiten Walia
Notified on:29 June 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shija Walia
Notified on:29 June 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Termination secretary company with name termination date.

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2022-07-06Officers

Appoint person secretary company with name date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-04-26Officers

Change person secretary company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-04-25Resolution

Resolution.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-22Mortgage

Mortgage satisfy charge full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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