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FD INTELLIGENCE LTD

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

This company is commonly known as Fd Intelligence Ltd. The company was founded 4 years ago and was given the registration number SC651122. The firm's registered office is in GLASGOW. You can find them at 10th Floor, 133 Finnieston Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FD INTELLIGENCE LTD
Company Number:SC651122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Finnieston Street, Glasgow, Scotland, G3 8HB

Director10 January 2020Active
10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director09 March 2021Active
133, Finnieston Street, Glasgow, United Kingdom, G3 8HB

Director09 March 2021Active
10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director09 March 2021Active

People with Significant Control

Mr Stephen Gerrard Hughes
Notified on:09 March 2021
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:10th Floor, 133 Finnieston Street, Glasgow, United Kingdom, G3 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Alexander Lumsden Finnie
Notified on:07 January 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:133, Finnieston Street, Glasgow, Scotland, G3 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
French Duncan Llp
Notified on:10 January 2020
Status:Active
Country of residence:Scotland
Address:133, Finnieston Street, Glasgow, Scotland, G3 8HB
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 (5 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-09-15Capital

Capital allotment shares.

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2023-09-14Resolution

Resolution.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-08-11Capital

Capital allotment shares.

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2021-08-10Incorporation

Memorandum articles.

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2021-08-10Resolution

Resolution.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Accounts

Change account reference date company current extended.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2020-01-10Incorporation

Incorporation company.

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