| Company Name | Foula02 Limited |
|---|---|
| Directors | Iain Cross and Thomas Cross |
| Company Status | Active |
| Company Number | SC309060 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2006(17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Iain Cross |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fox's Covert, Fenny Drayton Neneaton CV13 6BG |
| Secretary Name | Mr Iain Cross |
|---|---|
| Status | Current |
| Appointed | 20 November 2009(3 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | 15a Harbour Road Inverness IV1 1SY Scotland |
| Director Name | Mr Thomas Cross |
|---|---|
| Date of Birth | September 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(13 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fox's Covert Fenny Drayton Nuneaton CV13 6BG |
| Secretary Name | Ecpaysecretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
| Secretary Name | Brown & Jones Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 March 2009) |
| Correspondence Address | 4 Station Square Coventry CV1 2FL |
| Secretary Name | Brown & Jones Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 March 2009) |
| Correspondence Address | 4 Station Square Coventry CV1 2FL |
Location
| Registered Address | 15a Harbour Road Inverness IV1 1SY Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Iain Cross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,746 |
| Cash | £19,860 |
| Current Liabilities | £8,103 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 26 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
| 14 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 6 November 2019 | Sub-division of shares on 8 October 2019 (3 pages) |
| 16 October 2019 | Appointment of Mr Thomas Cross as a director on 8 October 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 2 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 11 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 8 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 21 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 8 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Iain Cross on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Iain Cross on 22 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Termination of appointment of Brown Limited as a secretary (1 page) |
| 20 November 2009 | Appointment of Mr Iain Cross as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Brown Limited as a secretary (1 page) |
| 20 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Appointment of Mr Iain Cross as a secretary (1 page) |
| 15 April 2009 | Secretary appointed brown & jones associates LIMITED (1 page) |
| 15 April 2009 | Secretary appointed brown & jones associates LIMITED (1 page) |
| 9 April 2009 | Appointment terminated secretary brown & jones associates LIMITED (1 page) |
| 9 April 2009 | Appointment terminated secretary brown & jones associates LIMITED (1 page) |
| 5 January 2009 | Return made up to 22/09/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 22/09/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 2 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 1 May 2007 | New secretary appointed (1 page) |
| 1 May 2007 | New secretary appointed (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
| 16 March 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
| 22 September 2006 | Incorporation (18 pages) |
| 22 September 2006 | Incorporation (18 pages) |