FINTECH RECRUITMENT SOLUTIONS LTD
Overview
| Company Name | FINTECH RECRUITMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC677651 |
| 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 RECRUITMENT SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINTECH RECRUITMENT SOLUTIONS LTD located?
| Registered Office Address | Inspec House Dyce AB21 7GQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINTECH RECRUITMENT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SLLP 311 LIMITED | Oct 15, 2020 | Oct 15, 2020 |
What are the latest accounts for FINTECH RECRUITMENT SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FINTECH RECRUITMENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for FINTECH RECRUITMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Angus Macgregor on Jan 12, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC6776510001, created on Jun 29, 2022 | 19 pages | MR01 | ||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Oct 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Dyce Aberdeen AB21 7GQ on Jun 21, 2021 | 1 pages | AD01 | ||
Appointment of Mr Steven Murdoch Dunbar as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Kris Stuart as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Who are the officers of FINTECH RECRUITMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DUNBAR, Steven Murdoch | Director | Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | Scotland | British | 255599240001 | |||||||||
| MACGREGOR, John Angus | Director | Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | United Kingdom | British | 171384700002 | |||||||||
| MACKENZIE, Craig | Director | Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | United Kingdom | British | 284435930001 | |||||||||
| STUART, Kris | Director | Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | United Kingdom | British | 284435940001 | |||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 |
Who are the persons with significant control of FINTECH RECRUITMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clan Partners Limited | Jan 12, 2021 | Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FINTECH RECRUITMENT SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2020 | Jan 12, 2021 | 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