Company NameFK10 Ltd
Company StatusActive
Company NumberSC613137
CategoryPrivate Limited Company
Incorporation Date8 November 2018(5 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr John Finlay
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMrs Shirley Anne Finlay
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMr Alexander Boa
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2023(4 years, 11 months after company formation)
Appointment Duration6 months, 1 week
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressUnit 5 Gateway Business Park Beancross Road
Grangemouth
FK3 8WX
Scotland

Location

Registered AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months, 1 week from now)

Filing History

26 November 2020Change of details for Mrs Shirley Anne Finlay as a person with significant control on 26 November 2020 (2 pages)
26 November 2020Director's details changed for Mrs Shirley Anne Finlay on 26 November 2020 (2 pages)
26 November 2020Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 26 November 2020 (1 page)
26 November 2020Director's details changed for Mr John Finlay on 26 November 2020 (2 pages)
26 November 2020Change of details for Mr John Finlay as a person with significant control on 26 November 2020 (2 pages)
14 September 2020Confirmation statement made on 14 September 2020 with updates (3 pages)
20 April 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
15 April 2020Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
20 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
14 March 2019Director's details changed for Mrs Shirley Anne Finlay on 14 March 2019 (2 pages)
14 March 2019Director's details changed for Mr John Finlay on 14 March 2019 (2 pages)
14 March 2019Change of details for Mr John Finlay as a person with significant control on 14 March 2019 (2 pages)
14 March 2019Change of details for Mrs Shirley Anne Finlay as a person with significant control on 14 March 2019 (2 pages)
14 March 2019Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 14 March 2019 (1 page)
8 November 2018Incorporation
Statement of capital on 2018-11-08
  • GBP 2
(32 pages)