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FUARAIN SKINCARE LIMITED

Company number SC783490

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	CH04	Secretary's details changed for Aberdein Considine Secretarial Services Limited on 28 August 2024	View PDF Secretary's details changed for Aberdein Considine Secretarial Services Limited on 28 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CH01	Director's details changed for Mr Thomas William Fraser on 28 August 2024	View PDF Director's details changed for Mr Thomas William Fraser on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Martin John Simpson on 28 August 2024	View PDF Director's details changed for Mr Martin John Simpson on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC04	Change of details for Mr Thomas William Fraser as a person with significant control on 28 August 2024	View PDF Change of details for Mr Thomas William Fraser as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Dr Susannah Jane Fraser on 28 August 2024	View PDF Director's details changed for Dr Susannah Jane Fraser on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AD01	Registered office address changed from 5-9 Bon-Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 21 August 2024	View PDF Registered office address changed from 5-9 Bon-Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 21 August 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CH01	Director's details changed for Mr Martin John Simpson on 17 January 2024	View PDF Director's details changed for Mr Martin John Simpson on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC01	Notification of Thomas William Fraser as a person with significant control on 1 November 2023	View PDF Notification of Thomas William Fraser as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Martin John Simpson as a person with significant control on 1 November 2023	View PDF Cessation of Martin John Simpson as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 100.01	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 46.12	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 46.12 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC04	Change of details for Mr Martin John Simpson as a person with significant control on 29 September 2023	View PDF Change of details for Mr Martin John Simpson as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Mr Martin John Simpson on 29 September 2023	View PDF Director's details changed for Mr Martin John Simpson on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP04	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 22 September 2023	View PDF Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 32.9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 32.9 - link opens in a new window - 13 pages (13 pages)

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