UNIFIED FX LIMITED
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC363782
- Last Updated: 01 Mar 2024
Company Profile
UNIFIED FX LIMITED was incorporated on Monday, August 10, 2009 as a Private Limited Company with registered address in GLASGOW. UNIFIED FX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 1 month and 15 days.
| Name | UNIFIED FX LIMITED |
|---|---|
| Company number | SC363782 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unified Fx Holdings Limited Bath Street, G2 4JR |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Catherine Smillie Nationality: British |
Dates: Friday, March 31, 2017 - Wednesday, November 3, 2021
significant influence or control
|
| Mrs Suzanne Coll Nationality: British |
Dates: Friday, March 31, 2017 - Wednesday, November 3, 2021
significant influence or control
|
| Mrs Michelle Welsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
right to appoint and remove directors
|
| Mr Stephen Welsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Andrew Smillie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
right to appoint and remove directors
|
| Mr Phil Coll Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIFIED FX LIMITED | 10 Aug 2009 |