FINGERPRINT GLOBAL LIMITED: Filings

  • Overview

    Company NameFINGERPRINT GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC435279
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FINGERPRINT GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Change of details for Halcyon (Bidco) Limited as a person with significant control on Apr 27, 2024

    2 pagesPSC05

    Accounts for a small company made up to Oct 31, 2024

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Oct 31, 2023

    10 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Oct 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    5 pagesCS01

    Termination of appointment of Tarquin Sean Miller as a director on Mar 18, 2023

    1 pagesTM01

    Notification of Halcyon (Bidco) Limited as a person with significant control on Feb 28, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 14, 2023

    2 pagesPSC09

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of historic share issues 28/02/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Gordon Cooper as a director on Feb 28, 2023

    2 pagesAP01

    Registration of charge SC4352790002, created on Feb 28, 2023

    17 pagesMR01

    Registration of charge SC4352790001, created on Feb 28, 2023

    21 pagesMR01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Tarquin Sean Miller on Oct 01, 2021

    2 pagesCH01

    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