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FWP CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Fwp Consultancy Services Limited. The company was founded 11 years ago and was given the registration number SC436828. The firm's registered office is in GLASGOW. You can find them at 60 St. Enoch Square, 5th Floor, Glasgow, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:FWP CONSULTANCY SERVICES LIMITED
Company Number:SC436828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:60 St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Dunlop Street, Glasgow, Scotland, G1 4ET

Director10 November 2021Active
89, Dunlop Street, Glasgow, Scotland, G1 4ET

Director16 June 2022Active
89, Dunlop Street, Glasgow, Scotland, G1 4ET

Director01 April 2017Active
14, Wallfield Crescent, Aberdeen, United Kingdom, AB25 2JT

Director14 November 2012Active

People with Significant Control

Smile Restore Limited
Notified on:01 November 2021
Status:Active
Country of residence:Scotland
Address:60, St. Enoch Square, Glasgow, Scotland, G1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eduardo Crooke
Notified on:01 April 2017
Status:Active
Date of birth:May 1975
Nationality:Spanish
Country of residence:Scotland
Address:60, St. Enoch Square, Glasgow, Scotland, G1 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Felix Wucherpfennig Price
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:Spanish
Country of residence:Scotland
Address:519, King Street, Aberdeen, Scotland, AB24 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-03Address

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

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2022-11-03Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Accounts

Change account reference date company previous extended.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-22Accounts

Change account reference date company previous shortened.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-06-09Address

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

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-15Address

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

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2017-11-14Confirmation statement

Confirmation statement with updates.

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