Fact Five Limited in GLASGOW

Fact Five Limited GLASGOW

Fact Five started in year 2013 as Private Limited Company with registration number SC449405. The Fact Five company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL.

There is a single director in the firm at the moment - David R., appointed on 7 May 2013. In addition, a secretary was appointed - David R., appointed on 7 May 2013. As of 6 May 2024, there were 4 ex directors - Carrick M., Donal O. and others listed below. There were no ex secretaries.

Fact Five Limited Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC449405
Date of Incorporation	Tue, 7th May 2013
Industry	Development of building projects
End of financial Year	29th March
Company age	11 years old
Account next due date	Fri, 29th Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

David R.

Position: Director

Appointed: 07 May 2013

David R.

Position: Secretary

Appointed: 07 May 2013

Carrick M.

Position: Director

Appointed: 24 February 2014

Resigned: 07 March 2017

Donal O.

Position: Director

Appointed: 24 February 2014

Resigned: 07 January 2020

Stephen P.

Position: Director

Appointed: 24 February 2014

Resigned: 07 January 2020

Oliver T.

Position: Director

Appointed: 24 February 2014

Resigned: 04 July 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1 400	1 400	1 400	1 400	1 400
Net Assets Liabilities				100	100
Other Debtors	1 400	1 400	1 400	1 400

Other
Average Number Employees During Period				1	1
Creditors	1 400	1 400	1 400	1 400	1 400
Investments Fixed Assets	100	100	100	100	100
Investments In Associates Joint Ventures Participating Interests				100	100
Other Creditors	1 400	1 400	1 400	1 400	1 400
Percentage Class Share Held In Joint Venture		45		45
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 1st May 2023 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 1st May 2022 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, April 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 29th Mar 2021 filed on: 28th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 1st May 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Mon, 30th Mar 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st May 2020 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 7th Jan 2020 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 7th Jan 2020 filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 8th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 7th May 2019 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 4th Jul 2018 filed on: 17th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 7th May 2018 filed on: 30th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 7th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 7th May 2017 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 7th Mar 2017 filed on: 17th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 15th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AD01	Change of registered address from 292 st. Vincent Street Glasgow G2 5TQ on Sun, 29th Nov 2015 to 1 George Square Glasgow G2 1AL filed on: 29th, November 2015	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 26th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (9 pages)
AP01	On Thu, 5th Jun 2014 new director was appointed. filed on: 5th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 5th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 100.00 GBP	capital
AP01	On Thu, 5th Jun 2014 new director was appointed. filed on: 5th, June 2014	officers	Free Download (2 pages)
AP01	On Thu, 5th Jun 2014 new director was appointed. filed on: 5th, June 2014	officers	Free Download (2 pages)
AP01	On Thu, 5th Jun 2014 new director was appointed. filed on: 5th, June 2014	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, June 2013	resolution	Free Download (12 pages)
AA01	Current accounting reference period shortened from Sat, 31st May 2014 to Mon, 31st Mar 2014 filed on: 9th, May 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Fact Five Limited GLASGOW

Fact Five Limited Address / Contact

Company Information / Profile

Company staff

David R.

David R.

Carrick M.

Donal O.

Stephen P.

Oliver T.

Annual reports financial information

Company filings

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