Fractal4 Solutions Limited

General information

Name:

Fractal4 Solutions Ltd

Office Address:

Suite 14 98 Woodlands Road Charing Cross G3 6HB Glasgow

Number: SC326134

Incorporation date: 2007-06-21

Dissolution date: 2022-12-27

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 signifies the establishment of Fractal4 Solutions Limited, the company registered at Suite 14 98 Woodlands Road, Charing Cross in Glasgow. It was created on 2007-06-21. The company's Companies House Registration Number was SC326134 and the zip code was G3 6HB. It had been active on the market for fifteen years up until 2022-12-27.

This specific limited company was directed by a solitary director: Patrick B., who was assigned this position seventeen years ago.

Executives who controlled the firm include: Gerardine B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Patrick B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gerardine B.

Role: Secretary

Appointed: 21 June 2007

Latest update: 25 October 2023

Patrick B.

Role: Director

Appointed: 21 June 2007

Latest update: 25 October 2023

People with significant control

Gerardine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 05 July 2023
Confirmation statement last made up date 21 June 2022
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 March 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 March 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 February 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 27 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 February 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, December 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

26 Drumbowie View Balloch Cumbernauld

Post code:

G68 9AF

City / Town:

Glasgow

HQ address,
2013

Address:

26 Drumbowie View Balloch Cumbernauld

Post code:

G68 9AF

City / Town:

Glasgow

HQ address,
2014

Address:

26 Drumbowie View Balloch Cumbernauld

Post code:

G68 9AF

City / Town:

Glasgow

HQ address,
2015

Address:

26 Drumbowie View Balloch Cumbernauld

Post code:

G68 9AF

City / Town:

Glasgow

HQ address,
2016

Address:

26 Drumbowie View Balloch Cumbernauld

Post code:

G68 9AF

City / Town:

Glasgow

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2012

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2016 - 2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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