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FMLY LIMITED

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

This company is commonly known as Fmly Limited. The company was founded 17 years ago and was given the registration number SC322098. The firm's registered office is in EDINBURGH. You can find them at The Tower, Advocates Close, Edinburgh, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FMLY LIMITED
Company Number:SC322098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Tower, Advocates Close, Edinburgh, EH1 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Arboretum Road, Edinburgh, Scotland, EH3 5PD

Secretary24 April 2007Active
8, Arboretum Road, Edinburgh, Scotland, EH3 5PD

Director24 April 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Corporate Secretary24 April 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Director24 April 2007Active
6 India Street, Edinburgh, EH3 6EZ

Director24 April 2007Active

People with Significant Control

Csg Projects Limited
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:12-16, Hope Street, Edinburgh, United Kingdom, EH2 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Fiona Louise Reid
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:The Tower, 7 Advocates Close, Edinburgh, Scotland, EH1 1ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher John Stewart
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:The Tower, Advocates Close, Edinburgh, EH1 1ND
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Accounts

Accounts with accounts type small.

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2023-06-25Accounts

Change account reference date company previous shortened.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type small.

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2022-06-25Accounts

Change account reference date company previous shortened.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Change account reference date company current extended.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-11Resolution

Resolution.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-09-01Officers

Change person secretary company with change date.

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2017-09-01Officers

Change person director company with change date.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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