This company is commonly known as Fureai Ltd. The company was founded 7 years ago and was given the registration number SC552323. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
| Name | : | FUREAI LTD |
|---|---|---|
| Company Number | : | SC552323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Windlaw Road, Glasgow, Scotland, G76 9DN | Secretary | 09 December 2016 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 29 January 2020 | Active |
| 2, Greenvale Drive, Brightons, Falkirk, Scotland, FK2 0TQ | Director | 26 March 2017 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 27 January 2020 | Active |
| 16, Windlaw Road, Glasgow, Scotland, G76 9DN | Director | 09 December 2016 | Active |
| Muirale House, Bardrill Road, Blackford, Auchterarder, Scotland, PH4 1RB | Director | 26 March 2017 | Active |
| Mr Anthony James Bibby | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Greenvale Drive, Falkirk, Scotland, FK2 0TQ |
| Nature of control | : |
|
| Mr Gordon Douglas Ross | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Muirale House, Bardrill Road, Auchterarder, Scotland, PH4 1RB |
| Nature of control | : |
|
| Mr Simon Nicholas Parsons | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16, Windlaw Road, Glasgow, Scotland, G76 9DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Capital | Capital allotment shares. | Download |
| 2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-03 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Persons with significant control | Change to a person with significant control. | Download |
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