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FD INTELLIGENCE LTD

FD INTELLIGENCE LTD

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

    • Overview

    Company NameFD INTELLIGENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651122
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FD INTELLIGENCE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is FD INTELLIGENCE LTD located?

    Registered Office Address
    10th Floor 133 Finnieston Street
    G3 8HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FD INTELLIGENCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FD INTELLIGENCE LTD?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for FD INTELLIGENCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Registration of charge SC6511220001, created on Dec 15, 2025

    		15 pagesMR01

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 1,005.75
    		4 pagesSH01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 06, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Graeme Alexander Lumsden Finnie as a person with significant control on Mar 09, 2021

    		2 pagesPSC04

    Notification of Stephen Hughes as a person with significant control on Mar 09, 2021

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Statement of capital following an allotment of shares on Mar 09, 2021

    • Capital: GBP 975
    		4 pagesSH01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Iain Edward Walker as a director on Mar 09, 2021

    		2 pagesAP01

    Appointment of Mr Stephen Gerrard Hughes as a director on Mar 09, 2021

    		2 pagesAP01

    Appointment of Andrew Guy as a director on Mar 09, 2021

    		2 pagesAP01

    Current accounting period extended from Jan 31, 2021 to Apr 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of FD INTELLIGENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIE, Graeme Alexander Lumsden
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		ScotlandBritish103754020001
    GUY, Andrew
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		ScotlandBritish280627340001
    HUGHES, Stephen Gerrard
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    		Director
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    		United KingdomBritish126848780002
    WALKER, Iain Edward
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		ScotlandBritish299984860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FD INTELLIGENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gerrard Hughes
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    United Kingdom
    		Mar 09, 2021
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Graeme Alexander Lumsden Finnie
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Jan 07, 2021
    Finnieston Street
    G3 8HB Glasgow
    133
    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.
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Jan 10, 2020
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Yes
    Legal FormLlp
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSo300004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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