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FUNDRAISING DETECTIVE AGENCY LIMITED

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

This company is commonly known as Fundraising Detective Agency Limited. The company was founded 10 years ago and was given the registration number SC486071. The firm's registered office is in EDINBURGH. You can find them at 29 Thornville Terrace, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FUNDRAISING DETECTIVE AGENCY LIMITED
Company Number:SC486071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 Thornville Terrace, Edinburgh, EH6 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Thornville Terrace, Edinburgh, United Kingdom, EH6 8DB

Director05 September 2014Active
29 Thornville Terrace, Edinburgh, United Kingdom, EH6 8DB

Director05 September 2014Active

People with Significant Control

Mr Stuart Alexander Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:29 Thornville Terrace, Edinburgh, EH6 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jean Elizabeth Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:29 Thornville Terrace, Edinburgh, EH6 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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