DEFACTO FD LIMITED
Active - Accounts Filed
General Information
NAME
DEFACTO FD LIMITED
COMPANY NUMBER
SC259319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
14/11/2003
(21 years and 1 months old)
WEBSITE
www.defacto-fd.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4XZ
Telephone: 01414043484
TPS: No
Merlin House Mossland Road
Glasgow
Strathclyde
G52 4XZ
Telephone: 8636246
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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFACTO FD LIMITED?
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 DEFACTO FD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFACTO FD LIMITED?
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 |
|---|---|---|---|---|
|
Director: 14/11/2003 - Present (21 years and 1 months) Secretary: 14/11/2003 - 13/11/2008 (4 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
14/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 14/11/2003 - 13/11/2008 (4 years and 11 months) Secretary: 13/11/2008 - 20/06/2018 (9 years and 7 months) Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/06/2018 | George Wood Purves (909385267) has left the board |
| 16/02/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 03/12/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 19/11/2013 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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