FRAUD PREVENTION SERVICES LIMITED

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

This company is commonly known as Fraud Prevention Services Limited. The company was founded 5 years ago and was given the registration number SC617453. The firm's registered office is in EDINBURGH. You can find them at 3rd Floor, 116 Dundas Street, Edinburgh, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	FRAUD PREVENTION SERVICES LIMITED
Company Number	:	SC617453
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2019
End of financial year	:	31 March 2021
Jurisdiction	:	Scotland
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 116 Dundas Street, Edinburgh, Scotland, EH3 5DQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 116 Dundas Street, Edinburgh, Scotland, EH3 5DQ	Director	07 January 2019	Active

People with Significant Control

Greig Burns
Notified on	:	07 January 2019
Status	:	Active
Date of birth	:	June 1987
Nationality	:	British
Country of residence	:	Scotland
Address	:	3rd Floor, 116 Dundas Street, Edinburgh, Scotland, EH3 5DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (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

Date	Category	Description
2022-05-10	Gazette	Gazette dissolved voluntary.	Download
2022-02-22	Gazette	Gazette notice voluntary.	Download
2022-02-16	Dissolution	Dissolution application strike off company.	Download
2021-08-25	Accounts	Accounts with accounts type micro entity.	Download
2021-06-17	Accounts	Change account reference date company previous extended.	Download
2021-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-13	Accounts	Accounts with accounts type micro entity.	Download
2020-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-11	Address	Change registered office address company with date old address new address.	Download
2019-01-07	Incorporation	Incorporation company.	Download