| Company Name | Faze Capital Ltd |
|---|---|
| Director | Robert Speirs |
| Company Status | Active |
| Company Number | SC588651 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Robert Speirs |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 17 Kinnear Road Edinburgh EH3 5PG Scotland |
| Secretary Name | Mr Robert Speirs |
|---|---|
| Status | Current |
| Appointed | 19 February 2019(1 year after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Correspondence Address | Flat 4 17 Kinnear Road Edinburgh EH3 5PG Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2018(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 8 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 20 November 2020 | Registered office address changed from Dundas House Westfield Park Eskbank EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 20 February 2019 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dundas House Westfield Park Eskbank EH22 3FB on 20 February 2019 (1 page) |
| 19 February 2019 | Termination of appointment of Burness Paull Llp as a secretary on 19 February 2019 (1 page) |
| 19 February 2019 | Appointment of Mr Robert Speirs as a secretary on 19 February 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 12 February 2019 with updates (6 pages) |
| 6 February 2019 | Current accounting period extended from 28 February 2019 to 31 May 2019 (1 page) |
| 10 July 2018 | Notification of Fiona Pearson as a person with significant control on 11 June 2018 (2 pages) |
| 10 July 2018 | Notification of Hazel Speirs as a person with significant control on 11 June 2018 (2 pages) |
| 10 July 2018 | Change of details for Robert Speirs as a person with significant control on 11 June 2018 (2 pages) |
| 21 June 2018 | Statement of capital following an allotment of shares on 11 June 2018
|
| 21 June 2018 | Resolutions
|
| 21 June 2018 | Change of share class name or designation (2 pages) |
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|