FMD FINANCIAL SERVICES LIMITED
Overview
| Company Name | FMD FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC221243 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FMD FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FMD FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 3 Clairmont Gardens G3 7LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMD FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEADBASE LIMITED | Jul 16, 2001 | Jul 16, 2001 |
What are the latest accounts for FMD FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FMD FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for FMD FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 09, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 31 Churchill Drive Bishopton PA7 5HF Scotland to 3 Clairmont Gardens Glasgow G3 7LW on Jul 24, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Fmd Holdings Limited (Sc628149) as a person with significant control on Jul 11, 2023 | 2 pages | PSC05 | ||||||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||
Director's details changed for Mr David Gerard Mcdonald on Aug 05, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from 36 Churchill Drive Bishopton PA7 5HF Scotland to 31 Churchill Drive Bishopton PA7 5HF on Aug 05, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from Kcedg Commercial Centre Unit 29 Ladyloan Place Glasgow G15 8LB to 36 Churchill Drive Bishopton PA7 5HF on Aug 05, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr David Gerard Mcdonald as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Gerard Mcdonald as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||
Director's details changed for Mr David Gerard Mcdonald on Jan 15, 2020 | 2 pages | CH01 | ||||||
Cessation of Fmd Fs Holdings Ltd as a person with significant control on Nov 15, 2019 | 3 pages | PSC07 | ||||||
Notification of Fmd Holdings Limited (Sc628149) as a person with significant control on Nov 15, 2019 | 4 pages | PSC02 | ||||||
Appointment of Mr David Gerard Mcdonald as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||
Who are the officers of FMD FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, David Gerard | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | Director | 298328930002 | ||||
| MCDONALD, Fettes | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | Financial Advisor | 77471240002 | ||||
| FOX, Brian Michael | Secretary | Clairmont Gardens G3 7LW Glasgow 3 Scotland | British | Chartered Accountant | 77462020001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCDONALD, David Gerard | Director | Unit 29 Ladyloan Place G15 8LB Glasgow Kcedg Commercial Centre | Scotland | British | Director | 257703970002 | ||||
| MCDONALD, Theresa | Director | Kcedg Commercial Centre Unit 29, Ladyloan Place, G15 8LB Glasgow Lanarkshire | Scotland | British | Consultant | 103776480001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FMD FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fmd Holdings Limited (Sc628149) | Nov 15, 2019 | Churchill Drive PA7 5HF Bishopton 31 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fmd Fs Holdings Ltd | Jul 12, 2016 | Unit 29 Ladyloan Place G15 8LB Glasgow Kcedg Commercial Centre Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0