FACTOTUM (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NS
Company number SC246244
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 63 DUBLIN STREET, EDINBURGH, MIDLOTHIAN, EH3 6NS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Harry John Lincoln Boisseau as a director on 1 May 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FACTOTUM (SCOTLAND) LIMITED are www.factotumscotland.co.uk, and www.factotum-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Factotum Scotland Limited is a Private Limited Company. The company registration number is SC246244. Factotum Scotland Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Factotum Scotland Limited is 63 Dublin Street Edinburgh Midlothian Eh3 6ns. . BOISSEAU, Christopher David is a Secretary of the company. BOISSEAU, Charles David Edwin is a Director of the company. BOISSEAU, Christopher David is a Director of the company. BOISSEAU, Harry John Lincoln is a Director of the company. BOISSEAU, Sarah Elizabeth is a Director of the company. WARD, Lora Elizabeth Charlotte is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOISSEAU, Christopher David
Appointed Date: 24 March 2003
Director
BOISSEAU, Charles David Edwin
Appointed Date: 01 May 2010
40 years old
Director
BOISSEAU, Christopher David
Appointed Date: 24 March 2003
73 years old
Director
BOISSEAU, Harry John Lincoln
Appointed Date: 01 May 2016
37 years old
Director
BOISSEAU, Sarah Elizabeth
Appointed Date: 24 March 2003
67 years old
Director
WARD, Lora Elizabeth Charlotte
Appointed Date: 01 May 2012
42 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Christopher David Boisseau
Notified on: 4 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACTOTUM (SCOTLAND) LIMITED Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 May 2016
Appointment of Mr Harry John Lincoln Boisseau as a director on 1 May 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 29 more events
07 Apr 2004
Return made up to 24/03/04; full list of members
25 Mar 2004
Ad 24/03/03--------- £ si 1@1=1 £ ic 1/2
10 Apr 2003
Accounting reference date extended from 31/03/04 to 30/04/04
24 Mar 2003
Secretary resigned
24 Mar 2003
Incorporation

FACTOTUM (SCOTLAND) LIMITED Charges

21 November 2008
Floating charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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