DEFACTO FD LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC259319
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address MERLIN HOUSE, MOSSLAND ROAD, GLASGOW, G52 4XZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DEFACTO FD LIMITED are www.defactofd.co.uk, and www.defacto-fd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Defacto Fd Limited is a Private Limited Company. The company registration number is SC259319. Defacto Fd Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Defacto Fd Limited is Merlin House Mossland Road Glasgow G52 4xz. . PURVES, George Wood is a Secretary of the company. PURVES, Fiona is a Director of the company. Secretary PURVES, Fiona has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PURVES, George Wood has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PURVES, George Wood
Appointed Date: 13 November 2008
Director
PURVES, Fiona
Appointed Date: 14 November 2003
56 years old

Resigned Directors

Secretary
PURVES, Fiona
Resigned: 13 November 2008
Appointed Date: 14 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
PURVES, George Wood
Resigned: 13 November 2008
Appointed Date: 14 November 2003
85 years old

Persons With Significant Control

Miss Fiona Purves
Notified on: 14 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DEFACTO FD LIMITED Events

02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
28 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
24 Oct 2015
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 37 more events
18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

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