This company is commonly known as Foamextra Limited. The company was founded 10 years ago and was given the registration number SC457904. The firm's registered office is in DUNFERMLINE. You can find them at 10 Abbey Park Place, , Dunfermline, Fife. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | FOAMEXTRA LIMITED |
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Company Number | : | SC457904 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 August 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Abbey Park Place, Dunfermline, Scotland, KY12 7NZ | Director | 10 October 2013 | Active |
10, Abbey Park Place, Dunfermline, Scotland, KY12 7NZ | Director | 10 October 2013 | Active |
10, Abbey Park Place, Dunfermline, Scotland, KY12 7NZ | Director | 10 October 2013 | Active |
Foamextra Limited, Penston Road West, Queenslie Industrial Estate, Glasgow, Scotland, G33 4AG | Director | 26 June 2014 | Active |
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Director | 29 August 2013 | Active |
Mrs Joy Fiona Turriff | ||
Notified on | : | 17 November 2020 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Address | : | 10, Abbey Park Place, Dunfermline, KY12 7NZ |
Nature of control | : |
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Mr David Lindsay Bruce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1940 |
Nationality | : | British |
Address | : | 10, Abbey Park Place, Dunfermline, KY12 7NZ |
Nature of control | : |
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Mrs Fiona Bruce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1943 |
Nationality | : | British |
Address | : | 10, Abbey Park Place, Dunfermline, KY12 7NZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-05 | Officers | Change person director company with change date. | Download |
2023-09-05 | Officers | Change person director company with change date. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-10 | Officers | Termination director company with name termination date. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-16 | Change of name | Certificate change of name company. | Download |
2022-08-16 | Officers | Termination director company with name termination date. | Download |
2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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