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FIBRE 1 LTD

FIBRE 1 LTD is an active private limited company, incorporated on 14 November 2014. The nature of the business includes Wired telecommunications activities and two other classifications. The company's registered office is on North Guildry Street, Elgin. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FIBRE 1 LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC491330
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 14 NORTH GUILDRY STREET
Post TownELGIN
CountyMORAYSHIRE
PostcodeIV30 1JR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
FIBRE 1 LTD

Directors

(The company's officers)
MR STEWART ANDREW MACDONALD (MBA)
(~52 year old British,irish national)
4 NORTH GUILDRY STREET, ELGIN, MORAYSHIRE, IV30 1JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2014
MR ALAN SHRAGA
(~57 year old British national)
37/41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2019
MS LYNN-MARIE STEWART
(~48 year old British national)
4 NORTH GUILDRY STREET, ELGIN, MORAYSHIRE, IV30 1JR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/06/2019
MR SIMON DAVID TAYLOR - PAYNE
(~56 year old British national)
37/41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2019

Shareholders

(Persons of Significant Control)
Mr Stewart Andrew Macdonald
(~52 year old British national)
4, North Guildry Street, Elgin, Morayshire, IV30 1JR
  • Owns between 75% and 100% of the shares.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR ALAN SHRAGA
  • MR STEWART ANDREW MACDONALD (MBA)
  • MS LYNN-MARIE STEWART
  • MR STEWART ANDREW MACDONALD (MBA)
FIBRE 1 ENERGY LTD
  • MR STEWART ANDREW MACDONALD (MBA)
  • MS LYNN-MARIE STEWART
  • MR ALAN SHRAGA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIBRE 1 LTD: Maps

Maps show the location of the postcode of the registered office, IV30 1JR.

Map of FIBRE 1 LTD at local scale
Map of FIBRE 1 LTD at local scale
Map of FIBRE 1 LTD at district scale
Map of FIBRE 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV30 1JR

Other companies with registered offices in IV30 1JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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