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Figured Limited, EH9 1RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIGURED LIMITED

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

This company is commonly known as Figured Limited. The company was founded 19 years ago and was given the registration number SC288712. The firm's registered office is in EDINBURGH. You can find them at 17 Blacket Place, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIGURED LIMITED
Company Number:SC288712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Blacket Place, Edinburgh, Scotland, EH9 1RJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Blacket Place, Edinburgh, Scotland, EH9 1RJ

Director10 August 2005Active
17, Blacket Place, Edinburgh, Scotland, EH9 1RJ

Director10 August 2011Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary10 August 2005Active
36, Dick Place, Edinburgh, Scotland, EH9 2JB

Secretary10 August 2005Active
36, Dick Place, Edinburgh, Scotland, EH9 2JB

Secretary04 June 2014Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director10 August 2005Active

People with Significant Control

Sir William Benjamin Bowring Gammell
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:17, Blacket Place, Edinburgh, Scotland, EH9 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janice Theresa Gammell
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:17, Blacket Place, Edinburgh, Scotland, EH9 1RJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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