Company NameFI (2000) UK Limited
DirectorsRichard Bernard Docherty and Diane Summers
Company StatusActive
Company NumberSC447242
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Richard Bernard Docherty
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address6 Beardmore Way
Clydebank
Dunbartonshire
G81 4HT
Scotland
Director NameMiss Diane Summers
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2013(7 months, 1 week after company formation)
Appointment Duration8 years, 6 months
RoleFinance Director
Country of ResidenceScotland
Correspondence Address6 Beardmore Way
Clydebank
Dunbartonshire
G81 4HT
Scotland
Secretary NameMiss Diane Summers
StatusCurrent
Appointed15 November 2013(7 months, 1 week after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address6 Beardmore Way
Clydebank
Dunbartonshire
G81 4HT
Scotland
Director NameMr Walter Wilson
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address6 Beardmore Way
Clydebank
Dunbartonshire
G81 4HT
Scotland
Secretary NameMr Walter Wilson
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address6 Beardmore Way
Clydebank
Dunbartonshire
G81 4HT
Scotland

Location

Registered Address6 Beardmore Way
Clydebank
Dunbartonshire
G81 4HT
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Federal International (2000) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return18 December 2021 (5 months, 1 week ago)
Next Return Due1 January 2023 (7 months, 1 week from now)

Filing History

22 December 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
21 December 2021Confirmation statement made on 18 December 2021 with no updates (3 pages)
14 May 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
(4 pages)
22 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
(4 pages)
14 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
(4 pages)
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
(4 pages)
3 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
(4 pages)
3 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
(4 pages)
3 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
(4 pages)
20 February 2014Appointment of Miss Diane Summers as a secretary (2 pages)
20 February 2014Appointment of Miss Diane Summers as a director (2 pages)
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
(4 pages)
20 February 2014Appointment of Miss Diane Summers as a secretary (2 pages)
20 February 2014Appointment of Miss Diane Summers as a director (2 pages)
7 February 2014Termination of appointment of Walter Wilson as a director (1 page)
7 February 2014Termination of appointment of Walter Wilson as a secretary (1 page)
7 February 2014Termination of appointment of Walter Wilson as a director (1 page)
7 February 2014Termination of appointment of Walter Wilson as a secretary (1 page)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)