Introduction
Watch Company
F
FILSELL INVESTMENTS LIMITED
FILSELL INVESTMENTS LIMITED is an active company incorporated on 10 November 2016 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FILSELL INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
SC549991
LTD Company
Age
9 Years
Incorporated 10 November 2016
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
25 Sandyford Place Glasgow, G3 7NG,
Previous Addresses
C/O Amcounting Ltd Unit 9 - 11 Rfl House Anderson Street Dunblane FK15 9AJ Scotland
From: 10 November 2016To: 23 May 2017
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FILSELL, Alan Thomas
ActiveSandyford Place, GlasgowG3 7NG
Born May 1956
Director
Appointed 10 Nov 2016
FILSELL, Alan Thomas
Sandyford Place, GlasgowG3 7NG
Born May 1956
Director
10 Nov 2016
Active
FILSELL, Jane Sara Kerry
ActiveSandyford Place, GlasgowG3 7NG
Born February 1963
Director
Appointed 10 Nov 2016
FILSELL, Jane Sara Kerry
Sandyford Place, GlasgowG3 7NG
Born February 1963
Director
10 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Thomas Filsell
ActiveSandyford Place, GlasgowG3 7NG
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Nov 2016
Mr Alan Thomas Filsell
Sandyford Place, GlasgowG3 7NG
Born May 1956
Ownership of shares 25 to 50 percent
10 Nov 2016
Active
Mrs Jane Sarah Kerry Filsell
ActiveSandyford Place, GlasgowG3 7NG
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Nov 2016
Mrs Jane Sarah Kerry Filsell
Sandyford Place, GlasgowG3 7NG
Born February 1963
Ownership of shares 25 to 50 percent
10 Nov 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
29 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2020
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
10 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2018
7 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2018
10 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2017
10 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2017
23 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2017