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F.F.F. LIMITED

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

This company is commonly known as F.f.f. Limited. The company was founded 19 years ago and was given the registration number SC274948. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:F.F.F. LIMITED
Company Number:SC274948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Scotland, AB56 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Secretary20 October 2004Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director20 September 2023Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director20 October 2004Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director20 October 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 October 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 October 2004Active

People with Significant Control

Mr Charles Findlay
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Sutherland Findlay
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Appoint person director company with name date.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-19Capital

Capital allotment shares.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-04-24Address

Change registered office address company with date old address new address.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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