Frs 102 Limited is a private limited company situated at C/O Acumen Accountants & Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX. Incorporated on 2022-10-21, this 1-year-old company is run by 3 directors.
Director Andrew W., appointed on 07 December 2023. Director Steven M., appointed on 16 January 2023. Director Thomas M., appointed on 21 October 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-14 and the date for the next filing is 2024-04-28.
| Office Address | C/o Acumen Accountants & Advisors Limited Bankhead Drive, City South Office Park |
| Office Address2 | Portlethen |
| Town | Aberdeen |
| Post code | AB12 4XX |
| Country of origin | United Kingdom |
| Registration Number | SC747976 |
| Date of Incorporation | Fri, 21st Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 21st Jul 2024 (85 days left) |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 21 October 2022
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Steven M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven M.
| Notified on | 16 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas M.
| Notified on | 21 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 69 116 |
| Other | |
| Amounts Owed To Group Undertakings | 60 725 |
| Creditors | 160 000 |
| Investments Fixed Assets | 509 841 |
| Investments In Group Undertakings | 509 841 |
| Net Current Assets Liabilities | -280 725 |
| Other Creditors | 160 000 |
| Total Assets Less Current Liabilities | 229 116 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 |
accounts | Free Download (7 pages) |
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