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F&S ONE LIMITED

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

This company is commonly known as F&s One Limited. The company was founded 5 years ago and was given the registration number SC610979. The firm's registered office is in GLASGOW. You can find them at 42 Nithsdale Road, , Glasgow, . This company's SIC code is 43342 - Glazing.

Company Information

Name:F&S ONE LIMITED
Company Number:SC610979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:42 Nithsdale Road, Glasgow, Scotland, G41 2AN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, St James Avenue, Eastkilbride, Scotland, G74 5JD

Director26 January 2021Active
42, Nithsdale Road, Glasgow, Scotland, G41 2AN

Director16 October 2018Active

People with Significant Control

Mr Sukhwinder Singh Boparai
Notified on:26 January 2021
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Scotland
Address:14, 14 St James Avenue, East Kilbride, Scotland, G74 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sukhwinder Singh Boparai
Notified on:16 October 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:34, Carolside Avenue, Glasgow, United Kingdom, G76 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Farzan Shahnavaz
Notified on:16 October 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:14, 14 St James Avenue, East Kilbride, Scotland, G74 5JD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette filings brought up to date.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Address

Change registered office address company with date old address new address.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Address

Change registered office address company with date old address new address.

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2018-10-16Incorporation

Incorporation company.

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