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Fibreplan Limited

Fibreplan Limited is an active company incorporated on 22 January 2020 with the registered office located in Hamilton, Lanarkshire. Fibreplan Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
SC652256
Private limited company
Scottish Company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Address
14 The Paddock
Hamilton
South Lanarkshire
ML3 0RB
Scotland
Address changed on 11 Sep 2025 (17 days ago)
Previous address was Fibreplan Unit 1 Old Blar Mhor Road Banavie Fort William PH33 7NG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • Irish • Lives in Scotland • Born in Apr 1970
Director • Civil Engineer • Scottish • Lives in Scotland • Born in Nov 1970
Beauly Developments Limited
PSC
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Mutual Companies
C & H Clark (Holdings) Limited
Colin Neil Clark is a mutual person.
Active
Beauly Developments Limited
John Charles Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.2M
Increased by £18.86K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.17M
Increased by £49.06K (+2%)
Total Liabilities
-£727.02K
Decreased by £161.28K (-18%)
Net Assets
£2.44M
Increased by £210.33K (+9%)
Debt Ratio (%)
23%
Decreased by 5.53% (-19%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 15 Sep 2025
Registered Address Changed
17 Days Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Beauly Developments Limited (PSC) Appointed
8 Months Ago on 22 Jan 2025
John Charles Gallagher (PSC) Resigned
8 Months Ago on 22 Jan 2025
Colin Neil Clark (PSC) Resigned
8 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mr John Charles Gallagher (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Sep 2025
Registered office address changed from Fibreplan Unit 1 Old Blar Mhor Road Banavie Fort William PH33 7NG Scotland to 14 the Paddock Hamilton South Lanarkshire ML3 0RB on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 7 Jun 2025
Cessation of Colin Neil Clark as a person with significant control on 22 January 2025
Submitted on 10 Apr 2025
Notification of Beauly Developments Limited as a person with significant control on 22 January 2025
Submitted on 10 Apr 2025
Cessation of John Charles Gallagher as a person with significant control on 22 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Aug 2024
Change of details for Mr John Charles Gallagher as a person with significant control on 2 August 2024
Submitted on 3 Aug 2024
Repayment History
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