F M SOLUTIONS (SCOTLAND) LIMITED

F M SOLUTIONS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF M SOLUTIONS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372173
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F M SOLUTIONS (SCOTLAND) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is F M SOLUTIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    42 Carmunnock Road
    Mount Florida
    G44 4UE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F M SOLUTIONS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for F M SOLUTIONS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for F M SOLUTIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Registered office address changed from 47-51 Glasgow Road Rutherglen Glasgow G73 1LJ United Kingdom to 42 Carmunnock Road Mount Florida Glasgow G44 4UE on Aug 27, 2025

    1 pagesAD01

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Thomas Bryant as a person with significant control on Feb 17, 2017

    2 pagesPSC04

    Director's details changed for Mr Christopher Thomas Bryant on Feb 17, 2017

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Change of details for Mr Christopher Thomas Bryant as a person with significant control on Jan 27, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 02, 2023 with updates

    4 pagesCS01

    Notification of Gillian Bryant as a person with significant control on Jan 27, 2019

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 27, 2019

    • Capital: GBP 100.000000
    5 pagesSH01

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Statement of capital following an allotment of shares on Feb 03, 2018

    • Capital: GBP 10
    4 pagesSH01

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Registered office address changed from Unit 2 253 Glasgow Road, Rutherglen Glasgow G73 1SU United Kingdom to 47-51 Glasgow Road Rutherglen Glasgow G73 1LJ on Feb 17, 2017

    1 pagesAD01

    Who are the officers of F M SOLUTIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Christopher Thomas
    Carmunnock Road
    Mount Florida
    G44 4UE Glasgow
    42
    Scotland
    Director
    Carmunnock Road
    Mount Florida
    G44 4UE Glasgow
    42
    Scotland
    ScotlandBritish110234330001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    148639700001
    DOWNIE, Stuart James
    Eaglesham Road
    Clarkston
    G76 7BT Glasgow
    4
    Director
    Eaglesham Road
    Clarkston
    G76 7BT Glasgow
    4
    ScotlandBritish137454500001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of F M SOLUTIONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Bryant
    Carmunnock Road
    Mount Florida
    G44 4UE Glasgow
    42
    Scotland
    Jan 27, 2019
    Carmunnock Road
    Mount Florida
    G44 4UE Glasgow
    42
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Thomas Bryant
    Carmunnock Road
    Mount Florida
    G44 4UE Glasgow
    42
    Scotland
    Apr 06, 2016
    Carmunnock Road
    Mount Florida
    G44 4UE Glasgow
    42
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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