FASQUE HOUSE ESTATE LIMITED
| Status | ACTIVE |
| Company No. | SC619635 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2019 |
| Age | 5 years, 4 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
FASQUE HOUSE ESTATE LIMITED is an active private limited company with number SC619635. It was incorporated 5 years, 4 months, 16 days ago, on 30 January 2019. The company address is Fasque House Fasque House, Laurencekirk, AB30 1DN, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Change account reference date company previous extended
Date: 25 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2023-04-30
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Notification of a person with significant control
Date: 04 Apr 2023
Action Date: 23 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Leonidas Katsaitis
Notification date: 2023-03-23
Documents
Cessation of a person with significant control
Date: 04 Apr 2023
Action Date: 23 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fasque House Properties Ltd
Cessation date: 2023-03-23
Documents
Confirmation statement with updates
Date: 01 Feb 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Capital allotment shares
Date: 20 Dec 2022
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Capital : 6,763,287 GBP
Date: 2021-02-01
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Address
Type: AD01
Old address: Fairclough Accountancy Services Ltd 53 High Street Laurencekirk Aberdeenshire AB30 1BH Scotland
New address: Fasque House Fettercairn Laurencekirk AB30 1DN
Change date: 2022-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2022
Action Date: 12 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6196350004
Charge creation date: 2022-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-11
Charge number: SC6196350003
Documents
Gazette filings brought up to date
Date: 17 Jun 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 14 Jun 2022
Action Date: 01 May 2020
Category: Capital
Type: SH01
Date: 2020-05-01
Capital : 5,223,287 GBP
Documents
Dissolved compulsory strike off suspended
Date: 14 Jun 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Address
Type: AD01
New address: Fairclough Accountancy Services Ltd 53 High Street Laurencekirk Aberdeenshire AB30 1BH
Old address: 27 st. David Street Brechin DD9 6EG Scotland
Change date: 2022-03-03
Documents
Mortgage satisfy charge full
Date: 20 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6196350002
Documents
Mortgage satisfy charge full
Date: 20 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6196350001
Documents
Accounts with accounts type dormant
Date: 20 May 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Address
Type: AD01
Old address: 53 High Street Laurencekirk AB30 1BH Scotland
Change date: 2021-04-14
New address: 27 st. David Street Brechin DD9 6EG
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Address
Type: AD01
Old address: 6 Bell Street St. Andrews KY16 9UX United Kingdom
New address: 53 High Street Laurencekirk AB30 1BH
Change date: 2020-09-03
Documents
Confirmation statement with updates
Date: 27 Mar 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-21
Charge number: SC6196350002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-31
Charge number: SC6196350001
Documents
Notification of a person with significant control
Date: 01 May 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-24
Psc name: Fasque House Properties Ltd
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Leonidas Katsaitis
Cessation date: 2019-04-24
Documents
Appoint person director company with name date
Date: 22 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Andrew Bonar Dick-Reid
Appointment date: 2019-02-15
Documents
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