General information

Name:

Faxbase Limited.

Office Address:

St Andrews House 385 Hillington Road G52 4BL Glasgow

Number: SC133291

Incorporation date: 1991-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Faxbase Ltd. is categorised as Private Limited Company, that is located in St Andrews House, 385 Hillington Road in Glasgow. The located in G52 4BL. This enterprise was formed in 1991. Its registered no. is SC133291. This firm's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. Its latest filed accounts documents cover the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-08-31.

We have a group of three directors supervising the limited company right now, namely Adam T., Robert T. and Helen T. who have been executing the directors assignments since 12th October 2004. At least one secretary in this firm is a limited company, specifically Accounts Advice & Planning Ltd.

Adam T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Accounts Advice & Planning Ltd

Role: Corporate Secretary

Appointed: 30 May 2011

Address: /385, Hillington Road Hillington Park, Glasgow, G52 4BL, Scotland

Latest update: 8 April 2024

Adam T.

Role: Director

Appointed: 12 October 2004

Latest update: 8 April 2024

Robert T.

Role: Director

Appointed: 09 August 1991

Latest update: 8 April 2024

Helen T.

Role: Director

Appointed: 09 August 1991

Latest update: 8 April 2024

People with significant control

Adam T.
Notified on 1 August 2020
Nature of control:
over 3/4 of shares
right to manage directors
Robert T.
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 20 May 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 May 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 19 May 2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 19 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62020 : Information technology consultancy activities
32
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