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FX1 LTD

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

This company is commonly known as Fx1 Ltd. The company was founded 31 years ago and was given the registration number SC143502. The firm's registered office is in EDINBURGH. You can find them at 55/2 Grange Road, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FX1 LTD
Company Number:SC143502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1993
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55/2 Grange Road, Edinburgh, EH9 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55/2, Grange Road, Edinburgh, Scotland, EH9 1TX

Director27 May 2004Active
55/2, Grange Road, Edinburgh, EH9 1TX

Director26 March 2023Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary26 March 1993Active
55 Grange Road, Edinburgh, EH9 1TX

Secretary02 April 1993Active
3 Grosvenor Gardens, Edinburgh, EH12 5JU

Corporate Secretary27 May 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director26 March 1993Active
55 Grange Road, Edinburgh, EH9 1TX

Director02 April 1993Active

People with Significant Control

Ms Suzanne Elsa Trew
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:55/2, Grange Road, Edinburgh, EH9 1TX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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