Fidelis Scotland Limited, Banff
Fidelis Scotland Limited is a private limited company. Located at Colleonard House, Banff AB45 3TP, the above-mentioned 14 years old firm was incorporated on 2010-03-23 and is officially categorised as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).2 directors can be found in this company: Jane G. (appointed on 24 November 2023), William G. (appointed on 23 March 2010).
| About | |
|---|---|
| Name: Fidelis Scotland Limited | |
| Number: SC375372 | |
| Incorporation date: 2010-03-23 | |
| End of financial year: 31 March |
| Address: |
Colleonard House Banff AB45 3TP |
| SIC code: |
46320 - Wholesale of meat and meat products |
Company staff
People with significant control
Fidelis International Holdings Limited
24 November 2023
| Address | Colleonard House Colleonard Road, Banff, AB45 3TP, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies In Scotland |
| Registration number | Sc789730 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sonia G.
30 September 2021 - 24 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
William G.
31 March 2017 - 24 November 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 186,777 | 497,237 | 501,654 | 683,714 | 924,527 | 987,830 | 936,027 | 1,292,757 | 1,560,249 | 2,042,147 | 2,628,000 | 3,486,367 |
| Number Shares Allotted | - | 100,000 | 100,000 | 500,000 | 500,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 49,012 | 219,279 | 465,906 | 651,952 | 712,395 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 49,012 | 219,279 | 465,906 | 651,952 | 712,395 | 717,122 | 767,987 | 882,412 | 1,123,746 | 1,412,349 | 1,881,015 | 2,652,750 |
The target date for Fidelis Scotland Limited confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Fidelis International Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Colleonard Road, AB45 3TP Banff. Sonia G. that owns 1/2 or less of shares, 1/2 or less of voting rights. William G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/11/24 filed on: 12th, December 2023 | persons with significant control |
Free Download
(2 pages)
|
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