FABIAN LTD.
MOSSHALL CULTER HOUSE ROAD, MILLTIMBER, ABERDEENSHIRE AB13 0EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC164778
- Last Updated: 01 Mar 2024
Company Profile
FABIAN LTD. was incorporated on Tuesday, April 9, 1996 as a Private Limited Company with registered address in ABERDEENSHIRE. FABIAN LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 28 years 5 months and 23 days.
| Name | FABIAN LTD. |
|---|---|
| Company number | SC164778 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MOSSHALL CULTER HOUSE ROAD MILLTIMBER ABERDEENSHIRE AB13 0EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sigrun Phillips-Brown Nationality: German |
Dates: Sunday, January 1, 2017 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Julien Keith Brown Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against FABIAN LTD..
Previous Names
| Name | Change Date |
|---|---|
| FABIAN LTD. | 09 Apr 1996 |