Faccenda Limited

Company Name	Faccenda Limited
Director	Paul Faccenda
Company Status	Active
Company Number	SC321378
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Paul Faccenda
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(same day as company formation)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Mary Faccenda
Nationality	British
Status	Current
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10TH Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Paul Faccenda 100.00% Ordinary

Financials

Year	2014
Net Worth	£234,624
Cash	£254,517
Current Liabilities	£31,319

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 5 days from now)

Filing History

5 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 April 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
10 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Director's details changed for Paul Faccenda on 18 April 2012 (2 pages)
7 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Secretary's details changed for Mary Faccenda on 18 April 2013 (1 page)
7 May 2013	Director's details changed for Paul Faccenda on 18 April 2012 (2 pages)
7 May 2013	Secretary's details changed for Mary Faccenda on 18 April 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Paul Faccenda on 17 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul Faccenda on 17 April 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009	Return made up to 17/04/09; full list of members (3 pages)
1 May 2009	Return made up to 17/04/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 May 2008	Return made up to 17/04/08; full list of members (3 pages)
22 May 2008	Return made up to 17/04/08; full list of members (3 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
1 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
17 April 2007	Incorporation (17 pages)
17 April 2007	Incorporation (17 pages)

Faccenda Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland