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FMD FINANCIAL SERVICES LIMITED

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

This company is commonly known as Fmd Financial Services Limited. The company was founded 22 years ago and was given the registration number SC221243. The firm's registered office is in GLASGOW. You can find them at Kcedg Commercial Centre Unit 29, Ladyloan Place, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FMD FINANCIAL SERVICES LIMITED
Company Number:SC221243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kcedg Commercial Centre Unit 29, Ladyloan Place, Glasgow, G15 8LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Churchill Drive, Bishopton, Scotland, PA7 5HF

Director25 July 2022Active
31, Churchill Drive, Bishopton, Scotland, PA7 5HF

Director01 August 2001Active
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Secretary01 August 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 July 2001Active
Kcedg Commercial Centre, Unit 29, Ladyloan Place, Glasgow, G15 8LB

Director12 June 2019Active
Kcedg Commercial Centre, Unit 29, Ladyloan Place,, Glasgow, G15 8LB

Director02 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director16 July 2001Active

People with Significant Control

Fmd Holdings Limited (Sc628149)
Notified on:15 November 2019
Status:Active
Country of residence:Scotland
Address:31, Churchill Drive, Bishopton, Scotland, PA7 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fmd Fs Holdings Ltd
Notified on:12 July 2016
Status:Active
Country of residence:Scotland
Address:Kcedg Commercial Centre, Unit 29, Glasgow, Scotland, G15 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-01-15Officers

Change person director company with change date.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Officers

Appoint person director company with name date.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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