Fmly Limited. Head office in Edinburgh. Check Director.

Fmly Limited, Edinburgh

Fmly Limited is a private limited company. Once, it was named Crisp Building and Renovation Limited (changed on 2019-10-11). Situated at The Tower, Advocates Close, Edinburgh EH1 1ND, the aforementioned 17 years old company was incorporated on 2007-04-24 and is categorised as "combined facilities support activities" (SIC: 81100), "other construction installation" (SIC code: 43290).
1 director can be found in the business: Christopher S. (appointed on 24 April 2007). As for the secretaries (1 in total), we can name: Fiona R. (appointed on 24 April 2007).

About
Name: Fmly Limited
Number: SC322098
Incorporation date: 2007-04-24
End of financial year: 28 June


Address:	The Tower Advocates Close Edinburgh EH1 1ND
SIC code:	81100 - Combined facilities support activities 43290 - Other construction installation

Company staff

People with significant control

Csg Projects Limited

6 March 2020

Address	12-16 Hope Street, Edinburgh, EH2 4DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc385604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiona R.

6 April 2016 - 6 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher S.

6 April 2016 - 6 March 2020

Nature of control:	25-50% voting rights 25-50% shares

The due date for Fmly Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was submitted on 2023-04-24. The target date for the next accounts filing is 28 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Csg Projects Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hope Street, EH2 4DB Edinburgh. Fiona R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 30th June 2022 filed on: 6th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 30th June 2022 filed on: 6th, July 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 28th June 2022 filed on: 25th, June 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2021 filed on: 9th, August 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th June 2021 filed on: 25th, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 24th, June 2021 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 26th March 2020 to 30th June 2020 filed on: 6th, May 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th October 2019 filed on: 11th, October 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
CH01	On 1st September 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
CH03	On 1st September 2017 secretary's details were changed filed on: 1st, September 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2016 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 26th March 2015 filed on: 24th, December 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2015 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th June 2015: 100.00 GBP capital
AA01	Previous accounting period shortened to 27th March 2014 filed on: 20th, March 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th March 2014 filed on: 24th, December 2014 \| accounts	Free Download (1 page)
AD01	Change of registered address from 19 Rutland Square Edinburgh EH1 2BB on 19th August 2014 to The Tower Advocates Close Edinburgh EH1 1ND filed on: 19th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th April 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th March 2013 filed on: 24th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th April 2013 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th March 2012 filed on: 4th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2011 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th April 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 12th, May 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 29th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
288b	On 22nd October 2008 Appointment terminated director filed on: 22nd, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th June 2008 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on 24th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 24th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
288a	On 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288b	On 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288a	On 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288a	On 16th May 2007 New secretary appointed;new director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288a	On 16th May 2007 New secretary appointed;new director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288b	On 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution	Free Download (1 page)
288b	On 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (17 pages)

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