F.D.F. SERVICES LIMITED

Profile F.D.F. SERVICES LIMITED

Actual on 01.07.2021
Company name
F.D.F. SERVICES LIMITED
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Company number
SC133557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1991
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Accounts

Actual

Next accounts made up to 30.07.2021 due by 30.04.2022

Last accounts made up to 30.07.2020

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
13 ROCKVILLE GROVE, LINLITHGOW, WEST LOTHIAN, EH49 6BZ
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PSC and Officers F.D.F. SERVICES LIMITED

Officers

(as of 25.09.2020)

ALLAN, Douglas Paul
Status: Active
Appointed on: Wednesday, 21 August 1991
Correspondence address: 13 Rockville Grove, Linlithgow, West Lothian, EH49 6BZ
Nationality: British
Role: Secretary
ALLAN, Douglas Paul
Status: Active
Appointed on: Wednesday, 21 August 1991
Correspondence address: 13 Rockville Grove, Linlithgow, West Lothian, EH49 6BZ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Software Consultant
Country of residence: Scotland
CAMPBELL, John Arthur
Status: Not active
Appointed on: Wednesday, 21 August 1991
Resigned on: Monday, 11 April 2016
Correspondence address: 45 Lagrannoch Drive, Callander, Perthshire, FK17 8DW
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Computer Consultant
Country of residence: Scotland
MCMILLAN, Brian Alexander
Status: Not active
Appointed on: Wednesday, 21 August 1991
Resigned on: Saturday, 01 June 1996
Correspondence address: 7 Steeple Square, Kilbarchan, Johnstone, Renfrewshire, PA10 2JD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
MABBOTT, Stephen
Status: Not active
Appointed on: Wednesday, 21 August 1991
Resigned on: Wednesday, 21 August 1991
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Wednesday, 21 August 1991
Resigned on: Wednesday, 21 August 1991
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Douglas Paul Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 13560 Linlithgow, Scotland
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control