| Company Name | Fbousis Limited |
|---|---|
| Director | Fotis Bousis |
| Company Status | Active |
| Company Number | SC459270 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Director
| Director Name | Dr Fotis Bousis |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland |
Location
| Registered Address | Newkirkgate Shopping Centre 2 Great Junction Street Edinburgh EH6 5LA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 100 at £0.01 | Fotis Bousis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,305 |
| Cash | £43,839 |
| Current Liabilities | £5,963 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 4 weeks from now) |
Charges
| 9 September 2021 | Delivered on: 13 September 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 5 July 2019 | Delivered on: 15 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 3 October 2023 | Registration of charge SC4592700003, created on 28 September 2023 (7 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 17 September 2023 with updates (5 pages) |
| 13 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 9 March 2023 | Registered office address changed from 2 Great Junction Street Edinburgh EH6 5LA United Kingdom to Newkirkgate Shopping Centre 2 Great Junction Street Edinburgh EH6 5LA on 9 March 2023 (1 page) |
| 7 March 2023 | Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 2 Great Junction Street Edinburgh EH6 5LA on 7 March 2023 (1 page) |
| 6 February 2023 | Amended total exemption full accounts made up to 30 September 2020 (8 pages) |
| 26 October 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 3 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 27 September 2022 | Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 27 September 2022 (1 page) |
| 27 September 2022 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 27 September 2022 (1 page) |
| 5 May 2022 | Change of details for Dr Fotis Bousis as a person with significant control on 20 December 2020 (2 pages) |
| 5 May 2022 | Director's details changed for Dr Fotis Bousis on 20 December 2020 (2 pages) |
| 24 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 13 September 2021 | Registration of charge SC4592700002, created on 9 September 2021 (18 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 30 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 15 July 2019 | Registration of charge SC4592700001, created on 5 July 2019 (17 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 10 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 10 October 2018 | Registered office address changed from C/O Bcas Accountants 6 the Wynd Cumbernauld Glasgow G67 2SU to 15 Gladstone Place Stirling FK8 2NN on 10 October 2018 (1 page) |
| 16 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Registered office address changed from C/O Bcas Accountants Suite 233 Media House 1 a Dunnswood Road, Wardpark South Cumbernauld Glasgow G67 3EN to C/O Bcas Accountants 6 the Wynd Cumbernauld Glasgow G67 2SU on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from C/O Bcas Accountants Suite 233 Media House 1 a Dunnswood Road, Wardpark South Cumbernauld Glasgow G67 3EN to C/O Bcas Accountants 6 the Wynd Cumbernauld Glasgow G67 2SU on 15 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 November 2014 | Registered office address changed from 5 Whitehill Avenue Cumbernauld Glasgow G68 9BG Scotland to C/O Bcas Accountants Suite 233 Media House 1 a Dunnswood Road, Wardpark South Cumbernauld Glasgow G67 3EN on 1 November 2014 (1 page) |
| 1 November 2014 | Registered office address changed from 5 Whitehill Avenue Cumbernauld Glasgow G68 9BG Scotland to C/O Bcas Accountants Suite 233 Media House 1 a Dunnswood Road, Wardpark South Cumbernauld Glasgow G67 3EN on 1 November 2014 (1 page) |
| 1 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Registered office address changed from 5 Whitehill Avenue Cumbernauld Glasgow G68 9BG Scotland to C/O Bcas Accountants Suite 233 Media House 1 a Dunnswood Road, Wardpark South Cumbernauld Glasgow G67 3EN on 1 November 2014 (1 page) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|