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FRAGGLE INVESTMENTS LTD

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

This company is commonly known as Fraggle Investments Ltd. The company was founded 9 years ago and was given the registration number SC483633. The firm's registered office is in GLASGOW. You can find them at The Old Forge 28 Field Road, Busby, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRAGGLE INVESTMENTS LTD
Company Number:SC483633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Forge 28 Field Road, Busby, Glasgow, G76 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, 28 Field Road, Busby, Glasgow, G76 8SE

Director01 August 2019Active
The Old Forge, 28 Field Road, Busby, Glasgow, G76 8SE

Director01 August 2019Active
Victoria House, Station Road, St Monans, United Kingdom, KY10 2BP

Director05 August 2014Active

People with Significant Control

Mr William Terence Houston
Notified on:01 July 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:The Old Forge, 28 Field Road, Glasgow, G76 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mt William Gareth Houston
Notified on:01 July 2016
Status:Active
Date of birth:May 1989
Nationality:British
Address:The Old Forge, 28 Field Road, Glasgow, G76 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Robert Houston
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:The Old Forge, 28 Field Road, Glasgow, G76 8SE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Appoint person director company with name date.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Appoint person director company with name date.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Capital

Capital allotment shares.

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