UKBizDB.co.uk

FORMUL8 LIMITED

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

This company is commonly known as Formul8 Limited. The company was founded 17 years ago and was given the registration number SC318737. The firm's registered office is in PETERCULTER. You can find them at Denmill Farm Cottage, Denmill Farm Cottage, Peterculter, Aberdeenshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FORMUL8 LIMITED
Company Number:SC318737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Denmill Farm Cottage, Denmill Farm Cottage, Peterculter, Aberdeenshire, AB14 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmill Farm, Cottage, Denmill Farm Cottage, Peterculter, United Kingdom, AB14 0PS

Secretary16 March 2007Active
Denmill Farm, Cottage, Denmill Farm Cottage, Peterculter, United Kingdom, AB14 0PS

Director16 March 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary16 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director16 March 2007Active

People with Significant Control

Mr John Michael Silvers
Notified on:23 June 2017
Status:Active
Date of birth:February 1966
Nationality:British
Address:Denmill Farm, Cottage, Peterculter, AB14 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Fiona Downie
Notified on:23 June 2017
Status:Active
Date of birth:April 1977
Nationality:British
Address:Denmill Farm, Cottage, Peterculter, AB14 0PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-08-05Persons with significant control

Cessation of a person with significant control.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-04Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.