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UNIFIED FX LIMITED

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

This company is commonly known as Unified Fx Limited. The company was founded 15 years ago and was given the registration number SC363782. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UNIFIED FX LIMITED
Company Number:SC363782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2009
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director10 August 2009Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director10 August 2009Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director02 October 2010Active
272 Bath Street, Glasgow, Scotland, G2 4JR

Director06 April 2014Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director11 August 2012Active
272 Bath Street, Glasgow, United Kingdom, G2 4JR

Director06 April 2014Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director02 October 2010Active

People with Significant Control

Unified Fx Holdings Limited
Notified on:03 November 2021
Status:Active
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Suzanne Coll
Notified on:31 March 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Significant influence or control
Mrs Catherine Smillie
Notified on:31 March 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:272 Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Significant influence or control
Mr Andrew Smillie
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:272 Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Right to appoint and remove directors
Mrs Michelle Welsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:272 Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Right to appoint and remove directors
Mr Phil Coll
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:272 Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Right to appoint and remove directors
Mr Stephen Welsh
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:272 Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • 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 (3 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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