FIGURED LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FIGURED LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FIGURED LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: SC288712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
FIGURED LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: SC288712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
FIGURED LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
17 BLACKET PLACE
EDINBURGH
EH9 1RJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR WILLIAM BENJAMIN BOWRING GAMMELL | Dec 1952 | British | Director | 2011-08-10 | CURRENT |
| LADY JANICE THERESA GAMMELL | Jan 1970 | Irish | Director | 2005-08-10 | CURRENT |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 2005-08-10 UNTIL 2005-08-10 | RESIGNED | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 2005-08-10 UNTIL 2005-08-10 | RESIGNED | ||
| KATHERINE SANGSTER | British | Secretary | 2014-06-04 UNTIL 2017-06-30 | RESIGNED | |
| VINCENT REILLY | Secretary | 2005-08-10 UNTIL 2014-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Janice Theresa Gammell | 2016-04-06 | 1/1970 | Edinburgh | Ownership of shares 25 to 50 percent |
| Sir William Benjamin Bowring Gammell | 2016-04-06 | 12/1952 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIGURED_LIMITED - Accounts | 2023-12-21 | 31-08-2023 | £158,377 Cash £-55,146 equity |
| FIGURED_LIMITED - Accounts | 2023-05-19 | 31-08-2022 | £100,090 Cash £-110,365 equity |
| FIGURED_LIMITED - Accounts | 2022-04-05 | 31-08-2021 | £76,268 Cash £-84,184 equity |
| FIGURED_LIMITED - Accounts | 2021-05-07 | 31-08-2020 | £34,825 Cash £-94,431 equity |
| FIGURED_LIMITED - Accounts | 2020-02-05 | 31-08-2019 | £43,864 Cash £-36,447 equity |
| FIGURED_LIMITED - Accounts | 2019-05-03 | 31-08-2018 | £56,348 Cash £-55,006 equity |
| FIGURED_LIMITED - Accounts | 2018-03-31 | 31-08-2017 | £188,971 Cash |
| FIGURED_LIMITED - Accounts | 2016-05-28 | 31-08-2015 | £99,261 Cash £270,218 equity |