CONFIDA FM LIMITED
Overview
| Company Name | CONFIDA FM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC562819 |
| 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 CONFIDA FM LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CONFIDA FM LIMITED located?
| Registered Office Address | Ground Floor, 8 Forbes Drive Heathfield Business Park KA8 9FG Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONFIDA FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITY OUTSOURCE SERVICES UK LIMITED | May 11, 2017 | May 11, 2017 |
| SERCON PROCUREMENT SERVICES LIMITED | Apr 07, 2017 | Apr 07, 2017 |
What are the latest accounts for CONFIDA FM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONFIDA FM LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for CONFIDA FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas James Earley as a director on Apr 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward John Bolton as a director on Apr 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond William Empson as a director on Apr 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul David Atkinson as a director on Apr 06, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Atlas Contractors Ltd as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on May 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Cessation of Lorraine Murray as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Ian James Murray as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Cosh as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Atlas Contractors Ltd as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Lorraine Murray Mbe as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Cosh as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James Murray as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from May 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Raymond William Empson as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Earley as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CONFIDA FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Paul David | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | Director | 332471420001 | ||||
| BOLTON, Edward John | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | Director | 334004620001 | ||||
| COSH, Stephen | Director | Forbes Drive Heathfield Business Park KA8 9FG Ayr Ground Floor, 8 Scotland | Scotland | British | Company Director | 116443920002 | ||||
| DEANE, David William | Director | Royal Exchange Square G1 3AG Glasgow 16 Scotland | Scotland | British | Solicitor | 60462200001 | ||||
| EARLEY, Nicholas James | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | Director | 4069270003 | ||||
| EMPSON, Raymond William | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | Director | 70494830010 | ||||
| KWOK, Frances | Director | Forbes Drive Heathfield Business Park KA8 9FG Ayr Ground Floor, 8 Scotland | Scotland | British | Director | 258327580001 | ||||
| MURRAY, Ian James | Director | Forbes Drive Heathfield Business Park KA8 9FG Ayr Ground Floor, 8 Scotland | Scotland | British | Company Director | 190130550001 | ||||
| MURRAY MBE, Lorraine | Director | Forbes Drive Heathfield Business Park KA8 9FG Ayr Ground Floor, 8 Scotland | Scotland | British | Company Director | 141010780003 |
Who are the persons with significant control of CONFIDA FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Fm Ltd | Jul 31, 2023 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Cosh | Aug 24, 2017 | Forbes Drive Heathfield Business Park KA8 9FG Ayr Ground Floor, 8 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian James Murray | May 11, 2017 | Forbes Drive Heathfield Business Park KA8 9FG Ayr Ground Floor, 8 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lorraine Murray | May 11, 2017 | Forbes Drive Heathfield Business Park KA8 9FG Ayr Ground Floor, 8 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Deane | Apr 07, 2017 | Forbes Drive Heathfield Business Park KA8 9FG Ayr Ground Floor, 8 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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