Fact Five Limited

Company Name	Fact Five Limited
Director	David Alexander Robertson
Company Status	Active
Company Number	SC449405
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Alexander Robertson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Jordanhill Drive Glasgow G13 1RZ Scotland

Secretary Name	David Alexander Robertson
Status	Current
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	3 Jordanhill Drive Glasgow G13 1RZ Scotland

Director Name	Mr Carrick Charles Henderson McDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(9 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 07 March 2017)
Role	Office And Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Dr Oliver Campbell Watt Thomson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 04 July 2018)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Donal O'Herlihy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2014(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Stephen Paul Phillips
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Four Acres Charitable Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Filing History

1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Stephen Paul Phillips as a director on 7 January 2020 (1 page)
8 January 2020	Termination of appointment of Donal O'herlihy as a director on 7 January 2020 (1 page)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 July 2018	Termination of appointment of Oliver Campbell Watt Thomson as a director on 4 July 2018 (1 page)
30 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
9 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
17 March 2017	Termination of appointment of Carrick Charles Henderson Mcdonald as a director on 7 March 2017 (1 page)
17 March 2017	Termination of appointment of Carrick Charles Henderson Mcdonald as a director on 7 March 2017 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (11 pages)
7 January 2017	Full accounts made up to 31 March 2016 (11 pages)
15 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (8 pages)
7 January 2016	Full accounts made up to 31 March 2015 (8 pages)
29 November 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 29 November 2015 (2 pages)
29 November 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 29 November 2015 (2 pages)
26 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (9 pages)
30 December 2014	Full accounts made up to 31 March 2014 (9 pages)
5 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Appointment of Mr Stephen Paul Phillips as a director (2 pages)
5 June 2014	Appointment of Mr Donal O'herlihy as a director (2 pages)
5 June 2014	Appointment of Mr Carrick Charles Henderson Mcdonald as a director (2 pages)
5 June 2014	Appointment of Dr Oliver Campbell Watt Thomson as a director (2 pages)
5 June 2014	Appointment of Mr Stephen Paul Phillips as a director (2 pages)
5 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Appointment of Mr Donal O'herlihy as a director (2 pages)
5 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Appointment of Mr Carrick Charles Henderson Mcdonald as a director (2 pages)
5 June 2014	Appointment of Dr Oliver Campbell Watt Thomson as a director (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
9 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Fact Five Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland