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FAXBASE LTD.

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

This company is commonly known as Faxbase Ltd.. The company was founded 32 years ago and was given the registration number SC133291. The firm's registered office is in GLASGOW. You can find them at St Andrews House, 385 Hillington Road, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FAXBASE LTD.
Company Number:SC133291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1991
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:St Andrews House, 385 Hillington Road, Glasgow, G52 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Andrews House, /385, Hillington Road Hillington Park, Glasgow, Scotland, G52 4BL

Corporate Secretary30 May 2011Active
Cromwell House, Bacton, Stowmarket, IP14 4LE

Director12 October 2004Active
Cromwell House, Bacton, Stowmarket, IP14 4LE

Director09 August 1991Active
Cromwell House, Bacton, Stowmarket, IP14 4LE

Director09 August 1991Active
Priestley House 150 Polmadie Road, Glasgow, G5 0HN

Secretary27 July 1998Active
5 Barnford Crescent, Alloway, Ayr, KA7 4UP

Secretary06 August 1991Active
St Andrew's House, 385 Hillington Road, Glasgow, United Kingdom, G52 4BL

Corporate Secretary01 October 2003Active
11 Woodlea Place, South Lodge Gate, Airdrie, ML6 7EQ

Director06 August 1991Active
5 Barnford Crescent, Alloway, Ayr, KA7 4UP

Director06 August 1991Active

People with Significant Control

Mr Adam Thomson
Notified on:01 August 2020
Status:Active
Date of birth:July 1984
Nationality:British
Address:St Andrews House, Glasgow, G52 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Dr Robert Gordon Thomson
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Scottish
Address:St Andrews House, Glasgow, G52 4BL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-31Persons with significant control

Notification of a person with significant control.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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