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FACTS AND FIGURES (SCOTLAND) LIMITED

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

This company is commonly known as Facts And Figures (scotland) Limited. The company was founded 30 years ago and was given the registration number SC149558. The firm's registered office is in . You can find them at 4 Polwarth Gardens, Edinburgh, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FACTS AND FIGURES (SCOTLAND) LIMITED
Company Number:SC149558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Polwarth Gardens, Edinburgh, EH11 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Polwarth Gardens, Edinburgh, EH11 1LW

Director30 August 2019Active
140 Craiglea Drive, Edinburgh, EH10 5PR

Secretary17 May 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 March 1994Active
140 Craiglea Drive, Edinburgh, EH10 5PR

Director17 May 1994Active
140 Craiglea Drive, Edinburgh, EH10 5PR

Director17 May 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director11 March 1994Active

People with Significant Control

Mr Jamie Peter Brown
Notified on:30 August 2019
Status:Active
Date of birth:September 1983
Nationality:British
Address:4 Polwarth Gardens, EH11 1LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Henry Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:140 Craiglea Drive, Edinburgh, United Kingdom, EH10 5PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Capital

Capital cancellation shares.

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2022-11-01Capital

Capital return purchase own shares.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Capital

Capital return purchase own shares.

Download
2021-11-29Capital

Capital cancellation shares.

Download
2021-11-29Capital

Capital cancellation shares.

Download
2021-11-29Capital

Capital return purchase own shares.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

Download
2020-08-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Capital

Capital cancellation shares.

Download
2019-09-24Capital

Capital return purchase own shares.

Download
2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-13Capital

Capital allotment shares.

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2019-09-13Capital

Capital variation of rights attached to shares.

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2019-09-13Capital

Capital variation of rights attached to shares.

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2019-09-13Capital

Capital variation of rights attached to shares.

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2019-09-13Capital

Capital name of class of shares.

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