Friisberg & Partners International (scotland) Limited is a private limited company registered at 28 Rutland Square, Edinburgh EH1 2BW. Incorporated on 2019-10-02, this 4-year-old company is run by 2 directors.
Director Loraine G., appointed on 02 October 2019. Director Andrew G., appointed on 02 October 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-10-01 and the deadline for the next filing is 2024-10-15. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | 28 Rutland Square |
Town | Edinburgh |
Post code | EH1 2BW |
Country of origin | United Kingdom |
Registration Number | SC643273 |
Date of Incorporation | Wed, 2nd Oct 2019 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st October |
Company age | 5 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
Last confirmation statement dated | Sun, 1st Oct 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Hailes Group Ltd from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Loraine G. This PSC owns 25-50% shares. Then there is Andrew G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Hailes Group Ltd
28 Rutland Square, Edinburgh, EH1 2BW, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Scotland |
Place registered | United Kingdom |
Registration number | Sc689672 |
Notified on | 23 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Loraine G.
Notified on | 2 October 2019 |
Ceased on | 23 March 2021 |
Nature of control: |
25-50% shares |
Andrew G.
Notified on | 2 October 2019 |
Ceased on | 23 March 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||
Net Assets Liabilities | 120 | 120 | 120 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 |
Number Shares Allotted | 120 | 120 | 120 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sunday 1st October 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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