This company is commonly known as Fenestrae Ltd. The company was founded 7 years ago and was given the registration number SC550536. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FENESTRAE LTD |
|---|---|---|
| Company Number | : | SC550536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 07 April 2022 | Active |
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 01 February 2023 | Active |
| 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG | Director | 17 November 2016 | Active |
| 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG | Director | 17 November 2016 | Active |
| Mr Justin Alexander Brady | ||
| Notified on | : | 08 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | American |
| Country of residence | : | Scotland |
| Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
| Nature of control | : |
|
| Mr Willem Hogewoning | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Dutch |
| Country of residence | : | Scotland |
| Address | : | 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
| Nature of control | : |
|
| Mr Wilhelmus Gerardus De Koning | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Dutch |
| Country of residence | : | Scotland |
| Address | : | 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Officers | Change person director company with change date. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-20 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.