Confida Fm Limited

Company Name	Confida Fm Limited
Directors	Nicholas James Earley and Raymond William Empson
Company Status	Active
Company Number	SC562819
Category	Private Limited Company
Incorporation Date	7 April 2017(7 years ago)
Previous Names	Sercon Procurement Services Limited and Quality Outsource Services UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(6 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riding Court House Riding Court Road Datchet Slough SL3 9JT

Director Name	Mr Raymond William Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(6 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riding Court House Riding Court Road Datchet Slough SL3 9JT

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Director Name	Mr Ian James Murray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 8 Forbes Drive Heathfield Business Park Ayr KA8 9FG Scotland

Director Name	Mrs Lorraine Murray Mbe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 8 Forbes Drive Heathfield Business Park Ayr KA8 9FG Scotland

Director Name	Mr Stephen Cosh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 8 Forbes Drive Heathfield Business Park Ayr KA8 9FG Scotland

Director Name	Frances Kwok
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 8 Forbes Drive Heathfield Business Park Ayr KA8 9FG Scotland

Location

Registered Address	Ground Floor, 8 Forbes Drive Heathfield Business Park Ayr KA8 9FG Scotland
Constituency	Central Ayrshire
Ward	Prestwick

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (3 weeks, 1 day ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

27 July 2020	Delivered on: 28 July 2020 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
14 April 2020	Delivered on: 17 April 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 June 2018	Delivered on: 20 June 2018 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
14 June 2017	Delivered on: 4 July 2017 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding

Filing History

25 September 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
18 August 2020	Alterations to floating charge SC5628190003 (37 pages)
11 August 2020	Alterations to floating charge SC5628190004 (16 pages)
30 July 2020	Satisfaction of charge SC5628190002 in full (1 page)
28 July 2020	Registration of charge SC5628190004, created on 27 July 2020 (15 pages)
8 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
17 April 2020	Registration of charge SC5628190003, created on 14 April 2020 (17 pages)
30 September 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
9 May 2019	Appointment of Frances Kwok as a director on 3 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
3 April 2019	Satisfaction of charge SC5628190001 in full (4 pages)
11 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
20 June 2018	Registration of charge SC5628190002, created on 18 June 2018 (13 pages)
18 April 2018	Cessation of David William Deane as a person with significant control on 11 May 2017 (1 page)
18 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
17 April 2018	Notification of Stephen Cosh as a person with significant control on 24 August 2017 (2 pages)
17 April 2018	Notification of Ian James Murray as a person with significant control on 11 May 2017 (2 pages)
17 April 2018	Notification of Lorraine Murray as a person with significant control on 11 May 2017 (2 pages)
19 December 2017	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to Ground Floor, 8 Forbes Drive Heathfield Business Park Ayr KA8 9FG on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to Ground Floor, 8 Forbes Drive Heathfield Business Park Ayr KA8 9FG on 19 December 2017 (1 page)
10 November 2017	Appointment of Mr Stephen Cosh as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr Stephen Cosh as a director on 10 November 2017 (2 pages)
4 September 2017	Sub-division of shares on 22 August 2017 (4 pages)
4 September 2017	Sub-division of shares on 22 August 2017 (4 pages)
4 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 2.86 (4 pages)
4 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 2.86 (4 pages)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2017	Resolutions RES13 ‐ Shares sub-divided 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 September 2017	Resolutions RES13 ‐ Shares sub-divided 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2017	Registration of charge SC5628190001, created on 14 June 2017 (23 pages)
4 July 2017	Registration of charge SC5628190001, created on 14 June 2017 (23 pages)
10 June 2017	Current accounting period extended from 30 April 2018 to 31 May 2018 (3 pages)
10 June 2017	Current accounting period extended from 30 April 2018 to 31 May 2018 (3 pages)
2 June 2017	Resolutions RES13 ‐ Under section 569 empowered to allot equity securities 11/05/2017 RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 2 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 2 (4 pages)
2 June 2017	Resolutions RES13 ‐ Under section 569 empowered to allot equity securities 11/05/2017 RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 (3 pages)
17 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 (3 pages)
11 May 2017	Termination of appointment of David William Deane as a director on 11 May 2017 (1 page)
11 May 2017	Appointment of Mrs Lorraine Murray as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Ian James Murray as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Ian James Murray as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mrs Lorraine Murray as a director on 11 May 2017 (2 pages)
11 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
11 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
11 May 2017	Termination of appointment of David William Deane as a director on 11 May 2017 (1 page)
7 April 2017	Incorporation Statement of capital on 2017-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 April 2017	Incorporation Statement of capital on 2017-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Confida Fm Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland