FPM ACCOUNTANTS LIMITED
Overview
| Company Name | FPM ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC713673 |
| 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 FPM ACCOUNTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FPM ACCOUNTANTS LIMITED located?
| Registered Office Address | Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FPM ACCOUNTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED | Jun 18, 2024 | Jun 18, 2024 |
| AAB VIRTUAL FINANCE LIMITED | Oct 29, 2021 | Oct 29, 2021 |
What are the latest accounts for FPM ACCOUNTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FPM ACCOUNTANTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for FPM ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed french duncan (financial controller) LIMITED\certificate issued on 20/05/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed aab virtual finance LIMITED\certificate issued on 18/06/24 | 2 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Scott Allan Taylor as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of FPM ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| MARTIN, Douglas Robert | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | United Kingdom | British | 244014070002 | |||||||||
| MITCHELL, Derek Sinclair | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | 196321300001 | |||||||||
| ALLAN, Graeme Andrew | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | 189422740002 | |||||||||
| TAYLOR, Scott Allan | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | 303654380001 |
Who are the persons with significant control of FPM ACCOUNTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aab Business Services Limited | Oct 29, 2021 | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | No | ||||||||||
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Natures of Control
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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