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DEFACTO FD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defacto Fd Limited. The company was founded 20 years ago and was given the registration number SC259319. The firm's registered office is in GLASGOW. You can find them at Merlin House, Mossland Road, Glasgow, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DEFACTO FD LIMITED
Company Number:SC259319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Merlin House, Mossland Road, Glasgow, G52 4XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Mossland Road, Glasgow, United Kingdom, G52 4XZ

Director14 November 2003Active
Pilmuir House, Pilmuir Road, Glasgow, G77 5PS

Secretary14 November 2003Active
Merlin House, Mossland Road, Glasgow, United Kingdom, G52 4XZ

Secretary13 November 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 November 2003Active
48 Sloan Street, Edinburgh, EH6 8RQ

Director14 November 2003Active

People with Significant Control

Miss Fiona Purves
Notified on:14 November 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:Merlin House Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-06-21Officers

Termination secretary company with name termination date.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-12-07Capital

Capital name of class of shares.

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2017-12-07Resolution

Resolution.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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