Active
Free data on 57M+ companies
Home > Scotland > DEFACTO FD LIMITED
Company Information for DEFACTO FD LIMITED
MERLIN HOUSE, MOSSLAND ROAD, GLASGOW, G52 4XZ,
|
Company Registration Number
 SC259319 Private Limited Company
|
Company Overview
About Defacto Fd Ltd
DEFACTO FD LIMITED was founded on 2003-11-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Defacto Fd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DEFACTO FD LIMITED | |
| Legal Registered Office | |
| MERLIN HOUSE MOSSLAND ROAD GLASGOW G52 4XZ Other companies in G52 | |
Filing Information
| Company Number | SC259319 | |
|---|---|---|
| Company ID Number | SC259319 | |
| Date formed | 2003-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB859761958 |
| Last Datalog update: | 2024-04-06 19:27:22 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of DEFACTO FD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA PURVES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE WOOD PURVES |
Company Secretary | ||
FIONA PURVES |
Company Secretary | ||
GEORGE WOOD PURVES |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| PSC04 | Change of details for Miss Fiona Purves as a person with significant control on 2021-11-19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
| TM02 | Termination of appointment of George Wood Purves on 2018-06-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE WOOD PURVES on 2013-11-15 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Fiona Purves on 2011-01-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/11 FROM Pilmuir House Pilmuir Road Glasgow G77 6PS | |
| AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA PURVES / 14/11/2009 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE PURVES | |
| 288a | SECRETARY APPOINTED MR GEORGE WOOD PURVES | |
| 288b | APPOINTMENT TERMINATED SECRETARY FIONA PURVES | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: PILMUIR HOUSE PILMUIR ROAD GLASGOW G77 6PS | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 3 LENNOX DRIVE MEARNSKIRK GLASGOW G77 5GE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 46 RESTALRIG ROAD EDINBURGH EH6 8BL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
| 88(2)R | AD 14/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S386 DISP APP AUDS 14/11/03 | |
| ELRES | S366A DISP HOLDING AGM 14/11/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to DEFACTO FD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEFACTO FD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEFACTO FD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 31,412 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 30,280 |
| Creditors Due Within One Year | 2012-06-30 | £ 30,280 |
| Creditors Due Within One Year | 2011-06-30 | £ 41,983 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 2,115 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 3,226 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 3,226 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 3,463 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFACTO FD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 52,465 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 37,840 |
| Cash Bank In Hand | 2012-06-30 | £ 37,840 |
| Cash Bank In Hand | 2011-06-30 | £ 25,893 |
| Current Assets | 2013-06-30 | £ 79,493 |
| Current Assets | 2012-06-30 | £ 60,206 |
| Current Assets | 2012-06-30 | £ 60,206 |
| Current Assets | 2011-06-30 | £ 56,406 |
| Debtors | 2013-06-30 | £ 27,028 |
| Debtors | 2012-06-30 | £ 22,366 |
| Debtors | 2012-06-30 | £ 22,366 |
| Debtors | 2011-06-30 | £ 30,513 |
| Shareholder Funds | 2013-06-30 | £ 58,135 |
| Shareholder Funds | 2012-06-30 | £ 44,777 |
| Shareholder Funds | 2012-06-30 | £ 44,777 |
| Shareholder Funds | 2011-06-30 | £ 30,211 |
| Tangible Fixed Assets | 2013-06-30 | £ 12,169 |
| Tangible Fixed Assets | 2012-06-30 | £ 18,077 |
| Tangible Fixed Assets | 2012-06-30 | £ 18,077 |
| Tangible Fixed Assets | 2011-06-30 | £ 19,251 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEFACTO FD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEFACTO FD LIMITED
Income
Government Income
We have not found government income sources for DEFACTO FD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DEFACTO FD LIMITED are:
| GRESFER TRADING LIMITED | £ 110,305 |
| ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
| CG ACCOUNTANTS LIMITED | £ 69,180 |
| HCSS EDUCATION LTD | £ 68,569 |
| SHANTI FINANCE SERVICES LTD | £ 52,325 |
| PHILLIPS LTD | £ 27,583 |
| DISTAN LIMITED | £ 18,200 |
| M & L ASSOCIATES LIMITED | £ 16,285 |
| EQUALS LTD | £ 13,728 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where DEFACTO FD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFACTO FD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEFACTO FD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G52 4XZ
- BMC MANAGEMENT LIMITED
- EXHALE TECHNOLOGIES LTD
- CLARKE SIGNS MIDLANDS LIMITED
- CLARKE SIGNS SCOTLAND LTD
- DISTILLED LIQUOR COMPANY LIMITED
- DOUGLAS LAING & COMPANY LTD.
- DOUGLAS MCGIBBON & CO. LIMITED
- EMPLOYMENT LAW SERVICES (ELS) LTD
- ETELLECT LTD.
- FERGUSON MCKENZIE LTD
- GIZMO PACKAGING LIMITED
- HEATTECH (SCOTLAND) LTD
- HENRY TECHNOLOGIES LIMITED
- HOUSTON HOME LETTINGS LTD.
- INTELLIGENT ANALYSIS AND DESIGN LTD
- JOHN RAMSAY DESIGN LTD
- KALPA CONSULTING LIMITED
- KOOLTECH LTD
- KOOLTECH MARKETING LIMITED
- LAING SHIPPING & EXPORT AGENCY LTD. (THE)