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Fas Edinburgh Ltd, EH3 6HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FAS EDINBURGH LTD

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

This company is commonly known as Fas Edinburgh Ltd. The company was founded 46 years ago and was given the registration number SC063978. The firm's registered office is in . You can find them at 6 Dundas Street, Edinburgh, , . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:FAS EDINBURGH LTD
Company Number:SC063978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1978
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47781 - Retail sale in commercial art galleries
  • 47791 - Retail sale of antiques including antique books in stores
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Dundas Street, Edinburgh, EH3 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dundas Street, Edinburgh, Scotland, EH3 6HZ

Secretary01 September 2021Active
6 Dundas Street, Edinburgh, EH3 6HZ

Director21 June 2000Active
24 Pelham Road, London, E18 1PX

Secretary21 July 2003Active
23a, Broxash Road, London, SW11 6AD

Secretary12 January 2009Active
6 Dundas Street, Edinburgh, EH3 6HZ

Secretary01 August 2018Active
148, New Bond Street, London, England, W1S 2JT

Secretary20 April 2016Active
6 Dundas Street, Edinburgh, EH3 6HZ

Secretary24 June 2020Active
5 Trinity Grove, Edinburgh, EH5 3HB

Secretary07 April 1998Active
12 Drum Brae South, Edinburgh, EH12 8SL

Secretary-Active
6 Dundas Street, Edinburgh, EH3 6HZ

Director20 February 2012Active
94 Higham Hall Road, Higham, Burnley, BB12 9EY

Director-Active
148, New Bond Street, London, W1S 2JT

Director-Active
148, New Bond Street, London, England, W1S 2JT

Director13 April 2016Active
Redhall Mill, Colinton Dell, Edinburgh, EH16 1JF

Director-Active
34, Octavia House, Medway Street King George Square, London, England, SW1P 2TA

Director09 October 2003Active
Adams Well, Gover Hill, West Peckham, Maidstone, ME18 5JP

Director-Active

People with Significant Control

The Fine Art Society Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-05-10Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Accounts

Accounts with accounts type total exemption full.

Download
2021-09-05Officers

Appoint person secretary company with name date.

Download
2021-09-05Officers

Termination secretary company with name termination date.

Download
2021-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type small.

Download
2020-06-30Officers

Appoint person secretary company with name date.

Download
2020-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Persons with significant control

Change to a person with significant control.

Download
2020-06-28Officers

Termination secretary company with name termination date.

Download
2020-02-04Accounts

Accounts with accounts type small.

Download
2019-09-19Auditors

Auditors resignation company.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Mortgage

Mortgage satisfy charge full.

Download
2019-04-11Mortgage

Mortgage satisfy charge full.

Download
2019-02-05Accounts

Accounts with accounts type small.

Download
2018-08-01Officers

Appoint person secretary company with name date.

Download
2018-08-01Officers

Termination secretary company with name termination date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type small.

Download
2018-01-10Officers

Change person director company with change date.

Download
2018-01-10Officers

Termination director company with name termination date.

Download

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