FINGERPRINT GLOBAL LIMITED
Overview
| Company Name | FINGERPRINT GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC435279 |
| 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 FINGERPRINT GLOBAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FINGERPRINT GLOBAL LIMITED located?
| Registered Office Address | 21 Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINGERPRINT GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FINGERPRINT GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for FINGERPRINT GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Newgate House Burnside Business Court North Road Inverkeithing Fife KY11 1NZ Scotland to 21 Newton Place Glasgow G3 7PY on Oct 31, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Halcyon (Bidco) Limited as a person with significant control on Apr 27, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Newgate House Burnside Business Court North Road Inverkeithing Fife KY11 1NZ on Jan 14, 2025 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Tarquin Sean Miller as a director on Mar 18, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Halcyon (Bidco) Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 14, 2023 | 2 pages | PSC09 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Gordon Cooper as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC4352790002, created on Feb 28, 2023 | 17 pages | MR01 | ||||||||||||||
Registration of charge SC4352790001, created on Feb 28, 2023 | 21 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Tarquin Sean Miller on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FINGERPRINT GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Gordon | Director | Newton Place G3 7PY Glasgow 21 Scotland | Scotland | British | 301162760001 | |||||
| POORAN, Monie Ram Rickey | Secretary | Abercorn House 79 Renfrew Road PA3 4DA Paisley Milne Craig United Kingdom | 173076680001 | |||||||
| PULLEN, Julie | Secretary | Hatters Lane Chipping Sodbury BS37 6AA Bristol Unit 7, Chipping Edge Estate Avon England | 240077040001 | |||||||
| JACKSON, Simon | Director | Hatters Lane Chipping Sodbury BS37 6AA Bristol Unit 7, Chipping Edge Estate Avon England | United Kingdom | British | 123455890001 | |||||
| MAULE, Andrew John | Director | Hatters Lane Chipping Sodbury BS37 6AA Bristol Unit 7, Chipping Edge Estate Avon England | England | British | 191508080001 | |||||
| MCMAHON, Mary | Director | Chipping Edge Estate Hatters Lane BS37 6AA Chipping Sodbury Unit 7 Gloucestershire England | Ireland | Northern Irish | 201779210001 | |||||
| MILLER, Tarquin Sean | Director | Hatters Lane Chipping Sodbury BS37 6AA Bristol Unit 7 Chipping Edge Estate England | England | British | 74635150001 | |||||
| OSBORN, Graham Stewart, Mr. | Director | Hatters Lane Chipping Sodbury BS37 6AA Bristol Unit 7, Chipping Edge Estate Avon England | England | British | 87023040001 | |||||
| POORAN, Monie Ram Rickey | Director | Abercorn House 79 Renfrew Road PA3 4DA Paisley Milne Craig United Kingdom | Scotland | British | 74758130003 |
Who are the persons with significant control of FINGERPRINT GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Athera Healthcare Limited | Feb 28, 2023 | Brook's Mews W1K 4DG London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FINGERPRINT GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Feb 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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