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CFIND (SCOTLAND) LTD

CFIND (SCOTLAND) LTD

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

    • Overview

    Company NameCFIND (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC694021
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CFIND (SCOTLAND) LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CFIND (SCOTLAND) LTD located?

    Registered Office Address
    C/O 37 Moncrieff Walk
    EH41 3DE Haddington
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFIND (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CFIND (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for CFIND (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		10 pagesAA

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

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2023 with updates

    		4 pagesCS01

    Notification of Sally Cunningham as a person with significant control on Feb 09, 2023

    		2 pagesPSC01

    Appointment of Mrs Sally Cunningham as a director on Feb 24, 2023

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    		4 pagesCS01

    Registered office address changed from C/O Dylan Associates 780 Crow Rd - G2 Jordanhill Glasgow G13 1LX United Kingdom to C/O 37 Moncrieff Walk Haddington EH41 3DE on Aug 24, 2022

    		1 pagesAD01

    Termination of appointment of Andrew George Ramage as a director on Mar 31, 2022

    		1 pagesTM01

    Cessation of Andrew George Ramage as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CFIND (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, George William Stewart
    Moncrieff Walk
    EH41 3DE Haddington
    C/O 37
    Scotland
    		Director
    Moncrieff Walk
    EH41 3DE Haddington
    C/O 37
    Scotland
    		ScotlandScottish281487770001
    CUNNINGHAM, Sally
    Moncrieff Walk
    EH41 3DE Haddington
    C/O 37
    Scotland
    		Director
    Moncrieff Walk
    EH41 3DE Haddington
    C/O 37
    Scotland
    		ScotlandBritish305993690001
    RAMAGE, Andrew George
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    United Kingdom
    		Director
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    United Kingdom
    		ScotlandScottish141788270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFIND (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Cunningham
    Moncrieff Walk
    EH41 3DE Haddington
    C/O 37
    Scotland
    		Feb 09, 2023
    Moncrieff Walk
    EH41 3DE Haddington
    C/O 37
    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.
    Mr Andrew George Ramage
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    United Kingdom
    		Mar 30, 2021
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    United Kingdom
    		Yes
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George William Stewart Cunningham
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    United Kingdom
    		Mar 30, 2021
    Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill
    C/O
    Glasgow
    United Kingdom
    		No
    Nationality: Scottish
    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.
    • 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