| Company Name | Faskally Investments Limited |
|---|---|
| Directors | Edward John Fredrick Foster and William Francis Edward Foster |
| Company Status | Active |
| Company Number | 00782274 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1963(60 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward John Fredrick Foster |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2015(51 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | 58 Crabtree Lane Fulham London SW6 6LW |
| Secretary Name | Mr Edward John Fredrick Foster |
|---|---|
| Status | Current |
| Appointed | 30 September 2015(51 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | 58 Crabtree Lane Fulham London SW6 6LW |
| Director Name | Mr William Francis Edward Foster |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2022(58 years, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 97 Galloway Road London W12 0PH |
| Director Name | Herbert Frederick Brudenell Foster |
|---|---|
| Date of Birth | May 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(28 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 16 September 1996) |
| Role | Farmer |
| Correspondence Address | Park House Drumoak Banchory Kincardineshire AB31 3AD Scotland |
| Director Name | John Leonard William Foster |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(28 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 30 September 2015) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Craigie Farm Leuchars St Andrews Fife KY16 0DT Scotland |
| Director Name | Mrs Clarinda Anna Foster |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(28 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 04 April 2022) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Craigie Farm Leuchars St Andrews Fife KY16 0DT Scotland |
| Secretary Name | John Leonard William Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(28 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigie Farm Leuchars St Andrews Fife KY16 0DT Scotland |
Location
| Registered Address | 97 Galloway Road London W12 0PH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John L.w Foster 50.00% Ordinary |
|---|---|
| 1 at £1 | William Francis Edward Foster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 7 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 3 weeks from now) |
Filing History
| 19 June 2023 | Total exemption full accounts made up to 5 April 2023 (6 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 5 April 2022 (6 pages) |
| 7 April 2022 | Confirmation statement made on 7 April 2022 with updates (4 pages) |
| 5 April 2022 | Change of details for Mr William Francis Edward Foster as a person with significant control on 5 April 2022 (2 pages) |
| 5 April 2022 | Change of details for Mr Edward Foster as a person with significant control on 5 April 2022 (2 pages) |
| 4 April 2022 | Appointment of Mr William Francis Edward Foster as a director on 4 April 2022 (2 pages) |
| 4 April 2022 | Termination of appointment of Clarinda Anna Foster as a director on 4 April 2022 (1 page) |
| 24 March 2022 | Change of details for Mr Edward Foster as a person with significant control on 24 March 2022 (2 pages) |
| 24 March 2022 | Change of details for Mr William Francis Edward Foster as a person with significant control on 24 March 2022 (2 pages) |
| 24 March 2022 | Director's details changed for Mr Edward John Fredrick Foster on 24 March 2022 (2 pages) |
| 21 September 2021 | Total exemption full accounts made up to 5 April 2021 (6 pages) |
| 9 August 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 5 April 2020 (4 pages) |
| 27 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 13 July 2020 | Registered office address changed from 42 Burrows Road London NW10 5SG England to 97 Galloway Road London W12 0PH on 13 July 2020 (1 page) |
| 3 January 2020 | Total exemption full accounts made up to 5 April 2019 (4 pages) |
| 10 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 10 July 2019 | Cessation of John Leonard William Foster as a person with significant control on 26 May 2019 (1 page) |
| 11 January 2019 | Total exemption full accounts made up to 5 April 2018 (4 pages) |
| 17 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 27 July 2017 | Notification of Edward Foster as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of John Foster as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Edward Foster as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of William Foster as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 27 July 2017 | Notification of William Foster as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 27 July 2017 | Change of details for Mr Edward Foster as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Registered office address changed from 58 Crabtree Lane Fulham London SW6 6LW to 42 Burrows Road London NW10 5SG on 27 July 2017 (1 page) |
| 27 July 2017 | Change of details for Mr Edward Foster as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Registered office address changed from 58 Crabtree Lane Fulham London SW6 6LW to 42 Burrows Road London NW10 5SG on 27 July 2017 (1 page) |
| 27 July 2017 | Notification of John Foster as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 1 June 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 30 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 29 October 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
| 29 October 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
| 29 October 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
| 14 October 2015 | Termination of appointment of John Leonard William Foster as a director on 30 September 2015 (1 page) |
| 14 October 2015 | Appointment of Mr Edward John Fredrick Foster as a director on 30 September 2015 (2 pages) |
| 14 October 2015 | Termination of appointment of John Leonard William Foster as a secretary on 30 September 2015 (1 page) |
| 14 October 2015 | Termination of appointment of John Leonard William Foster as a director on 30 September 2015 (1 page) |
| 14 October 2015 | Appointment of Mr Edward John Fredrick Foster as a director on 30 September 2015 (2 pages) |
| 14 October 2015 | Termination of appointment of John Leonard William Foster as a secretary on 30 September 2015 (1 page) |
| 14 October 2015 | Appointment of Mr Edward John Fredrick Foster as a secretary on 30 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Edward John Fredrick Foster as a secretary on 30 September 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 19 December 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 19 December 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 19 December 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 25 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders (5 pages) |
| 25 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders (5 pages) |
| 19 August 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 19 August 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 19 August 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 7 November 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 7 November 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 7 November 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 17 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 8 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 22 September 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 22 September 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 29 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 8 June 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 8 June 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 8 June 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 5 August 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 5 August 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 10 June 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 10 June 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 10 June 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 19 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 12 July 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 12 July 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 12 July 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 26 July 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 26 July 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 26 July 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 21 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 21 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 2 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 26 May 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 26 May 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 1 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: henry cottrell esq cambridge fund managers 10 west pallant chichester west sussex PO19 1TG (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: henry cottrell esq cambridge fund managers 10 west pallant chichester west sussex PO19 1TG (1 page) |
| 21 July 2003 | Return made up to 20/06/03; full list of members
|
| 21 July 2003 | Return made up to 20/06/03; full list of members
|
| 25 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 18 July 2002 | Full accounts made up to 5 April 2002 (7 pages) |
| 18 July 2002 | Full accounts made up to 5 April 2002 (7 pages) |
| 18 July 2002 | Full accounts made up to 5 April 2002 (7 pages) |
| 27 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 5 April 2001 (5 pages) |
| 4 June 2001 | Full accounts made up to 5 April 2001 (5 pages) |
| 4 June 2001 | Full accounts made up to 5 April 2001 (5 pages) |
| 12 January 2001 | Full accounts made up to 5 April 2000 (5 pages) |
| 12 January 2001 | Full accounts made up to 5 April 2000 (5 pages) |
| 12 January 2001 | Full accounts made up to 5 April 2000 (5 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: c/o henry cottrell esq cambridge fund managers LTD 2 cromwell place london SW7 2JE (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: c/o henry cottrell esq cambridge fund managers LTD 2 cromwell place london SW7 2JE (1 page) |
| 17 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 22 July 1999 | Full accounts made up to 5 April 1999 (5 pages) |
| 22 July 1999 | Full accounts made up to 5 April 1999 (5 pages) |
| 22 July 1999 | Full accounts made up to 5 April 1999 (5 pages) |
| 15 July 1999 | Return made up to 20/06/99; full list of members (8 pages) |
| 15 July 1999 | Return made up to 20/06/99; full list of members (8 pages) |
| 6 November 1998 | Full accounts made up to 5 April 1998 (5 pages) |
| 6 November 1998 | Full accounts made up to 5 April 1998 (5 pages) |
| 6 November 1998 | Full accounts made up to 5 April 1998 (5 pages) |
| 16 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 28 August 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 28 August 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 28 August 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 15 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 15 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | Director resigned (1 page) |
| 2 September 1996 | Full accounts made up to 5 April 1996 (5 pages) |
| 2 September 1996 | Full accounts made up to 5 April 1996 (5 pages) |
| 2 September 1996 | Full accounts made up to 5 April 1996 (5 pages) |
| 27 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 15 May 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 15 May 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 15 May 1995 | Full accounts made up to 5 April 1995 (10 pages) |