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FX ALBACAPITAL LTD

FX ALBACAPITAL LTD

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

    • Overview

    Company NameFX ALBACAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC657187
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FX ALBACAPITAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FX ALBACAPITAL LTD located?

    Registered Office Address
    14 Rhindmuir View
    Baillieston
    G69 6PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FX ALBACAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FX ALBACAPITAL LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for FX ALBACAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2020

    Statement of capital on Mar 12, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FX ALBACAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jordan Anthony
    Rhindmuir View
    Baillieston
    G69 6PY Glasgow
    14
    Scotland
    		Director
    Rhindmuir View
    Baillieston
    G69 6PY Glasgow
    14
    Scotland
    		ScotlandBritish197883820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FX ALBACAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Anthony Smith
    Rhindmuir View
    Baillieston
    G69 6PY Glasgow
    14
    Scotland
    		Mar 12, 2020
    Rhindmuir View
    Baillieston
    G69 6PY Glasgow
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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