FACIAM SOLUTIONS LTD

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Company Documents

DateDescription
06/03/256 March 2025 Director's details changed for Mr David Charles Phillips on 2025-03-06

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14/11/2414 November 2024 Confirmation statement made on 2024-10-08 with no updates

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13/11/2413 November 2024 Second filing for the appointment of Mr Mathew Owen Kirk as a director

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11/11/2411 November 2024 Appointment of Mr David Charles Phillips as a director on 2024-10-25

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11/11/2411 November 2024 Notification of Scg Cloud Limited as a person with significant control on 2024-10-25

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11/11/2411 November 2024 Appointment of Mr James Neil Wilson as a secretary on 2024-10-25

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08/11/248 November 2024 Termination of appointment of John Robert Willis as a director on 2024-10-25

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08/11/248 November 2024 Current accounting period extended from 2024-10-31 to 2025-03-31

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08/11/248 November 2024 Registered office address changed from Norsea House, Total Facility Crawpeel Road Altens Industrial Estate Aberdeen AB12 3LG Scotland to Pavillion 5 Macmerry Satellite Park Macmerry East Lothian EH33 1RY on 2024-11-08

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08/11/248 November 2024 Appointment of Mr Alex James Moody as a director on 2024-10-25

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08/11/248 November 2024 Appointment of Mr James Neil Wilson as a director on 2024-10-25

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08/11/248 November 2024 Appointment of Mr Paul James Bradford as a director on 2024-10-25

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08/11/248 November 2024 Appointment of Mr Matthew Owen Kirk as a director on 2024-10-25

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08/11/248 November 2024 Cessation of John Robert Willis as a person with significant control on 2024-10-25

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-10-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Confirmation statement made on 2022-10-08 with no updates

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-08 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 1 PITSTRUAN PLACE ABERDEEN AB10 6PQ SCOTLAND

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02/03/202 March 2020 Registered office address changed from , 1 Pitstruan Place Aberdeen, AB10 6PQ, Scotland to Pavillion 5 Macmerry Satellite Park Macmerry East Lothian EH33 1RY on 2020-03-02

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09/10/199 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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