FINTECH SCOTLAND
Overview
| Company Name | FINTECH SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC567086 |
| 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 FINTECH SCOTLAND?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINTECH SCOTLAND located?
| Registered Office Address | Murchison House 10 Max Born Crescent EH9 3BF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINTECH SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FINTECH SCOTLAND?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for FINTECH SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Ngai as a secretary on Jun 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Christopher James Cope as a secretary on Mar 03, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Registered office address changed from Edinburgh Innovations 1-7 Roxburgh Street Edinburgh EH8 9TA United Kingdom to Murchison House 10 Max Born Crescent Edinburgh EH9 3BF on Jul 26, 2019 | 2 pages | AD01 | ||
Confirmation statement made on May 24, 2019 with no updates | 2 pages | CS01 | ||
Notification of The University Court of the University of Edinburgh as a person with significant control on Mar 12, 2019 | 4 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 19, 2019 | 3 pages | PSC09 | ||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||
Appointment of Stephen Leonard Ingledew as a director on Jul 31, 2018 | 3 pages | AP01 | ||
Appointment of Mr Christopher James Cope as a secretary on Jul 31, 2018 | 3 pages | AP03 | ||
Termination of appointment of David Ritchie Ferguson as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Edinburgh Innovations 1-7 Roxburgh Street Edinburgh EH8 9TA on Jul 02, 2018 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Burness Paull (Nominees) Limited as a person with significant control on Jun 28, 2018 | 1 pages | PSC07 | ||
Who are the officers of FINTECH SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NGAI, Kenneth | Secretary | Max Born Crescent EH9 3BF Edinburgh Murchison House Scotland | 296702910001 | |||||||||||
| INGLEDEW, Stephen Leonard | Director | Roxburgh Street EH8 9TA Edinburgh 1-7 Scotland | Scotland | British | Ceo Fintech Scotland | 250334190001 | ||||||||
| COPE, Christopher James | Secretary | Roxburgh Street EH8 9TA Edinburgh 1-7 Scotland | 249034540001 | |||||||||||
| FERGUSON, David Ritchie | Director | 1-7 Roxburgh Street EH8 9TA Edinburgh Edinburgh Innovations United Kingdom | United Kingdom | British | Company Director | 65396400005 | ||||||||
| GOODBRAND, David James | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | British | Solicitor | 110544230002 | ||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of FINTECH SCOTLAND?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The University Court Of The University Of Edinburgh | Mar 12, 2019 | South Bridge EH8 9YL Edinburgh Old College Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Burness Paull (Nominees) Limited | May 25, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FINTECH SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2018 | Mar 12, 2019 | 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