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 (147 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 |
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) |
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