| Company Name | Figs1Ltd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC546435 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2016(7 years, 6 months ago) |
| Dissolution Date | 26 November 2020 (3 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Nerijus Vaitulionis |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 06 September 2018(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 November 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Mohammad Amir Hamza |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Bridge Street Aberdeen AB11 6JJ Scotland |
| Secretary Name | Mr Mohammad Amir Hamza |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Don Street Woodside Aberdeen AB24 2SB Scotland |
| Director Name | Mr Myin Mohammed Uddin |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 January 2018(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 06 September 2018) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Bridge Street Aberdeen AB11 6JJ Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 November 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
|---|---|
| 28 September 2017 | Change of details for Mr Mohammad Amir Hamza as a person with significant control on 28 September 2016 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Mohammad Amir Hamza on 28 September 2016 (2 pages) |
| 29 December 2016 | Registered office address changed from 124 Don Street Aberdeen AB24 2SB Scotland to 9 Royal Crescent Glasgow G3 7SP on 29 December 2016 (2 pages) |
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
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