| Company Name | FI (2000) UK Limited |
|---|---|
| Directors | Richard Bernard Docherty and Diane Summers |
| Company Status | Active |
| Company Number | SC447242 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Richard Bernard Docherty |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland |
| Director Name | Miss Diane Summers |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland |
| Secretary Name | Miss Diane Summers |
|---|---|
| Status | Current |
| Appointed | 15 November 2013(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland |
| Director Name | Mr Walter Wilson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland |
| Secretary Name | Mr Walter Wilson |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland |
Location
| Registered Address | 6 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Federal International (2000) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 21 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 February 2014 | Appointment of Miss Diane Summers as a secretary (2 pages) |
| 20 February 2014 | Appointment of Miss Diane Summers as a director (2 pages) |
| 20 February 2014 | Appointment of Miss Diane Summers as a secretary (2 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Appointment of Miss Diane Summers as a director (2 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 7 February 2014 | Termination of appointment of Walter Wilson as a secretary (1 page) |
| 7 February 2014 | Termination of appointment of Walter Wilson as a director (1 page) |
| 7 February 2014 | Termination of appointment of Walter Wilson as a secretary (1 page) |
| 7 February 2014 | Termination of appointment of Walter Wilson as a director (1 page) |
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|