| Company Name | Fd Intelligence Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC651122 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2020(4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Graeme Alexander Lumsden Finnie |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Andrew Guy |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2021(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Stephen Gerrard Hughes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2021(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Iain Edward Walker |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2021(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
Location
| Registered Address | 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 16 January 2024 | Confirmation statement made on 9 January 2024 with updates (5 pages) |
| 15 September 2023 | Statement of capital following an allotment of shares on 1 June 2023
|
| 14 September 2023 | Resolutions
|
| 2 February 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 18 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 11 January 2022 | Notification of Stephen Hughes as a person with significant control on 9 March 2021 (2 pages) |
| 11 January 2022 | Change of details for Mr Graeme Alexander Lumsden Finnie as a person with significant control on 9 March 2021 (2 pages) |
| 11 January 2022 | Confirmation statement made on 9 January 2022 with updates (5 pages) |
| 8 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 11 August 2021 | Statement of capital following an allotment of shares on 9 March 2021
|
| 10 August 2021 | Memorandum and Articles of Association (16 pages) |
| 10 August 2021 | Resolutions
|
| 9 March 2021 | Appointment of Iain Edward Walker as a director on 9 March 2021 (2 pages) |
| 9 March 2021 | Current accounting period extended from 31 January 2021 to 30 April 2021 (1 page) |
| 9 March 2021 | Appointment of Mr Stephen Gerrard Hughes as a director on 9 March 2021 (2 pages) |
| 9 March 2021 | Appointment of Andrew Guy as a director on 9 March 2021 (2 pages) |
| 21 January 2021 | Cessation of French Duncan Llp as a person with significant control on 7 January 2021 (1 page) |
| 21 January 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
| 21 January 2021 | Notification of Graeme Alexander Lumsden Finnie as a person with significant control on 7 January 2021 (2 pages) |
| 10 January 2020 | Incorporation Statement of capital on 2020-01-10
|