FINTECH SCOTLAND
Non-Trading
General Information
NAME
FINTECH SCOTLAND
COMPANY NUMBER
SC567086
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2017
(7 years and 7 months old)
WEBSITE
fintechscotland.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH9 3BF
Murchison House
10 Max Born Crescent
Edinburgh
EH9 3BF
EH9 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINTECH SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINTECH SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTECH SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2017 - Present (7 years and 7 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
25/05/2017 - Present (7 years and 7 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
26/09/2017 - Present (7 years and 3 months) Born in Dec 1969 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Company Secretary Kenneth Ngai (929670291) Appointed |
| 07/03/2022 | Christopher James Cope (924903454) has left the board |
| 21/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 30/07/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Stephen Leonard Ingledew (925033419) Appointed |
| 06/08/2018 | David Ritchie Ferguson (906539640) has left the board |
| 06/08/2018 | New Company Secretary Christopher James Cope (924903454) Appointed |
| 11/07/2018 | David Ritchie Ferguson (923832714) has left the board |
| 11/07/2018 | New Board Member David Ritchie Ferguson (906539640) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | BURNESS PAULL (DIRECTORS) LIMITED (912344871) has left the board |
| 28/09/2017 | David James Goodbrand (911054423) has left the board |
| 28/09/2017 | New Board Member David Ritchie Ferguson (923832714) Appointed |
| 12/06/2017 | BURNESS PAULL (DIRECTORS) LIMITED (923224983) has left the board |
| 12/06/2017 | New Board Member BURNESS PAULL (DIRECTORS) LIMITED (912344871) Appointed |
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