FABABOO LTD.

Profile FABABOO LTD.

Actual on 01.11.2020
Company name
FABABOO LTD.
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Company number
SC458601
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 September 2013
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 TESLA PLACE, SCOTLAND, MOTHERWELL, ML1 2FU
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PSC and Officers FABABOO LTD.

Officers

(as of 25.09.2020)

LOGAN, Alicia
Status: Active
Appointed on: Monday, 09 September 2013
Correspondence address: Tesla Place, Scotland, Motherwell, ML1 2FU, 3
Role: Secretary
LOGAN, Alicia
Status: Active
Appointed on: Saturday, 31 October 2015
Correspondence address: Tesla Place, Scotland, Motherwell, ML1 2FU, 3
Nationality: Chinese
Date of birth: September 1982
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
LOGAN, Craig John
Status: Not active
Appointed on: Monday, 09 September 2013
Resigned on: Saturday, 31 October 2015
Correspondence address: Smithycroft, United Kingdom, Lanarkshire, Hamilton, ML3 7UL, 46
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Craig John Logan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Motherwell, 3
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alicia Logan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Motherwell, 3
Nationality: Chinese
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Alicia Logan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Motherwell, 3
Nationality: Chinese
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control