UKBizDB.co.uk

FAVAL (CUPAR) LIMITED

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

This company is commonly known as Faval (cupar) Limited. The company was founded 45 years ago and was given the registration number SC065157. The firm's registered office is in CUPAR. You can find them at Edenbank House, 22 Crossgate, Cupar, Fife. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:FAVAL (CUPAR) LIMITED
Company Number:SC065157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1978
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Edenbank House, 22 Crossgate, Cupar, Fife, KY15 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanglewood, Cupar Muir, Cupar, KY15 5RL

Secretary-Active
Tanglewood, Cupar Muir, Cupar, Scotland, KY15 5RL

Director12 July 2013Active
Temple Knowe, Moathill, Cupar, KY15 4LA

Director-Active
Edenbank House, 22 Crossgate, Cupar, KY15 5HH

Director13 October 2022Active
Tanglewood, Cupar Muir, Cupar, KY15 5RL

Director-Active
Pademelon, Westfield Road, Cupar, KY15 5DS

Director-Active
Temple Knowe, Moathill, Cupar, KY15 4LA

Director-Active
Temple Knowe, Moathill, Cupar, KY15 4LA

Director-Active

People with Significant Control

Mr Vincent Fusaro
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Edenbank House, Cupar, KY15 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antonio Fusaro
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Edenbank House, Cupar, KY15 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luigi Fusaro
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Edenbank House, Cupar, KY15 5HH
Nature of control:
  • Ownership of shares 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download
2014-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-28Accounts

Accounts with accounts type total exemption small.

Download
2013-07-22Officers

Appoint person director company with name.

Download
2013-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-03Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.