FAGRO VENTURES LTD.
Active - Accounts Filed
General Information
NAME
FAGRO VENTURES LTD.
COMPANY NUMBER
SC489748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/10/2014
(10years old)
WEBSITE
www.fargoventures.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G41 3JA
145-149 Kilmarnock Road
GLASGOW
G41 3JA
9a Tinto Place
Edinburgh
Midlothian
EH6 5GD
Credit Risk Overview
Want to learn more about FAGRO VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAGRO VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAGRO VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAGRO VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2018 - Present (6 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/10/2014 - 13/11/2018 (4years) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/2017 - Present (6 years and 10 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Dmytro Tupchiienko (922139834) Appointed |
| 02/10/2022 | New Accounts filed |
| 04/11/2021 | Bruno Jean Elien Lasnier (916921245) has left the board |
| 04/11/2021 | Bruno Jean Elien Lasnier (916921245) has left the board |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 12/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 16/11/2018 | Irina Gorokhovskaia (919208827) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Georgii Grokhovskyi (924819695) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Bruno Jean Elien Lasnier (916921245) Appointed |
| 09/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
