Fundraising Detective Agency Limited. net worth, address, company information. Free

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Fundraising Detective Agency Limited (registration number SC486071) is a private limited company incorporated on 2014-09-05. The firm is located at 29 Thornville Terrace, Edinburgh EH6 8DB. Fundraising Detective Agency Limited operates Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Fundraising Detective Agency Limited
Number	SC486071
Date of Incorporation:	5th September 2014
End of financial year:	31 March
Address:	29 Thornville Terrace, Edinburgh, EH6 8DB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Stuart M. (in the company from 05 September 2014), Jean M. (appointment date: 05 September 2014). The official register lists 2 persons of significant control, namely: Stuart M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jean M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,090	14,436	14,345	21,076	10,913	13,329	29,910	27,818	20,911
Fixed Assets	-	-	-	-	-	-	-	-	932
Total Assets Less Current Liabilities	15,090	129	595	348	552	351	556	418	2
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	340	129	595	-	-	-	-	-	-

People with significant control

Stuart M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Jean M.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st March 2023 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 5th September 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th September 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 27th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th September 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 1st, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th September 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th September 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th September 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th September 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th September 2016 filed on: 10th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2015 filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th September 2015: 2.00 GBP capital
(AA01) Current accounting period shortened from 30th September 2015 to 31st March 2015 filed on: 8th, September 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, September 2014 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 5th September 2014: 2.00 GBP capital

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