UNIFIED FX LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC363782
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 12 . The most likely internet sites of UNIFIED FX LIMITED are www.unifiedfx.co.uk, and www.unified-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unified Fx Limited is a Private Limited Company. The company registration number is SC363782. Unified Fx Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Unified Fx Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . COLL, Phil is a Director of the company. COLL, Suzanne is a Director of the company. SMILLIE, Andrew is a Director of the company. SMILLIE, Catherine is a Director of the company. WELSH, Michelle is a Director of the company. WELSH, Stephen is a Director of the company. Director SMILLIE, Catherine has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COLL, Phil
Appointed Date: 02 October 2010
66 years old
Director
COLL, Suzanne
Appointed Date: 06 April 2014
63 years old
Director
SMILLIE, Andrew
Appointed Date: 11 August 2012
62 years old
Director
SMILLIE, Catherine
Appointed Date: 06 April 2014
64 years old
Director
WELSH, Michelle
Appointed Date: 10 August 2009
56 years old
Director
WELSH, Stephen
Appointed Date: 10 August 2009
54 years old

Resigned Directors

Director
SMILLIE, Catherine
Resigned: 11 August 2012
Appointed Date: 02 October 2010
64 years old

Persons With Significant Control

Mr Phil Coll
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Smillie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Welsh
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs Michelle Welsh
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

UNIFIED FX LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 12
13 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 12
...
... and 29 more events
27 Sep 2010
Total exemption small company accounts made up to 31 August 2010
13 Sep 2010
Annual return made up to 10 August 2010 with full list of shareholders
13 Sep 2010
Director's details changed for Mr Stephen Welsh on 10 August 2010
13 Sep 2010
Director's details changed for Mrs Michelle Welsh on 10 August 2010
10 Aug 2009
Incorporation

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