Fals 2 Limited is a private limited company that can be found at 48 Queen Street, Edinburgh EH2 3NR. Incorporated on 2020-07-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Roger B., appointed on 12 August 2021.
As far as secretaries are concerned, we can name: Peter M., appointed on 12 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2021-08-12 and their previous name was Dmws 1139 Limited.
The last confirmation statement was filed on 2023-07-16 and the date for the subsequent filing is 2024-07-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 48 Queen Street |
| Town | Edinburgh |
| Post code | EH2 3NR |
| Country of origin | United Kingdom |
| Registration Number | SC667780 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 12 August 2021
Position: Secretary
Appointed: 12 August 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Flure G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 22 Nominees Limited that entered Edinburgh as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Flure G.
| Notified on | 12 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
22 Nominees Limited
16 Charlotte Square, Edinburgh, EH2 4DF
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc102012 |
| Notified on | 17 July 2020 |
| Ceased on | 12 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmws 1139 | August 12, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC6677800003, created on Mon, 21st Aug 2023 filed on: 24th, August 2023 |
mortgage | Free Download (34 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy