Uk Ftf Gp Limited in Castle Street EDINBURGH

Uk Ftf Gp Limited EDINBURGH

Uk Ftf Gp started in year 2010 as Private Limited Company with registration number SC372585. The Uk Ftf Gp company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor, 7 Castle Street, Edinburgh. Postal code: EH2 3AH. Since 2nd March 2010 Uk Ftf Gp Limited is no longer carrying the name Ukiif Gp.

The firm has 3 directors, namely Gabriele T., Robert C. and Kathleen M.. Of them, Robert C., Kathleen M. have been with the company the longest, being appointed on 8 February 2010 and Gabriele T. has been with the company for the least time - from 31 December 2018. As of 13 May 2024, there was 1 ex director - John H.. There were no ex secretaries.

Uk Ftf Gp Limited Address / Contact

Office Address	4th Floor, 7 Castle Street, Edinburgh
Office Address2	Castle Street
Town	Edinburgh
Post code	EH2 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC372585
Date of Incorporation	Mon, 8th Feb 2010
Industry	Fund management activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Gabriele T.

Position: Director

Appointed: 31 December 2018

Ncm Fund Services Limited

Position: Corporate Secretary

Appointed: 08 February 2010

Robert C.

Position: Director

Appointed: 08 February 2010

Kathleen M.

Position: Director

Appointed: 08 February 2010

John H.

Position: Director

Appointed: 08 February 2010

Resigned: 31 December 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Ncm Fund Services Limited from Edinburgh, Scotland. This PSC is classified as "a limtied company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ncm Fund Services Limited

7 Fourth Floor Castle Street, Edinburgh, EH2 3AH, Scotland

Legal authority	Companies Act 2006
Legal form	Limtied Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ukiif Gp	March 2, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 8th February 2024 filed on: 10th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 8th February 2024 filed on: 10th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 20th, September 2023	accounts	Free Download (62 pages)
CS01	Confirmation statement with no updates 8th February 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates 8th February 2022 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 11th, August 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 8th February 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 1st January 2021 filed on: 26th, January 2021	persons with significant control	Free Download (2 pages)
CH01	On 1st January 2021 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st January 2021 filed on: 25th, January 2021	officers	Free Download (1 page)
AD01	Address change date: 5th January 2021. New Address: 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH. Previous address: 7 Melville Crescent Edinburgh EH3 7JA filed on: 5th, January 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 16th, July 2020	accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates 8th February 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 5th, July 2019	accounts	Free Download (54 pages)
CS01	Confirmation statement with no updates 8th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On 31st December 2018 director's details were changed filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 19th, July 2018	accounts	Free Download
CS01	Confirmation statement with no updates 8th February 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 5th, September 2017	accounts	Free Download (54 pages)
CS01	Confirmation statement with updates 8th February 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 20th, July 2016	accounts	Free Download (54 pages)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 30th, May 2015	accounts	Free Download (52 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
CH01	On 1st January 2012 director's details were changed filed on: 9th, February 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 24th, November 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 9th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 17th, June 2013	accounts	Free Download (50 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 1st December 2012 filed on: 8th, February 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 5th, September 2011	accounts	Free Download (16 pages)
CH01	On 6th January 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7LZ Scotland on 10th February 2011 filed on: 10th, February 2011	address	Free Download (1 page)
CH01	On 6th January 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 6th January 2011 filed on: 10th, February 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU on 18th January 2011 filed on: 18th, January 2011	address	Free Download (1 page)
CERTNM	Company name changed ukiif gp LIMITEDcertificate issued on 02/03/10 filed on: 2nd, March 2010	change of name	Free Download (3 pages)
AA01	Current accounting period extended from 28th February 2011 to 31st March 2011 filed on: 25th, February 2010	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd February 2010 filed on: 23rd, February 2010	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2010	incorporation	Free Download (57 pages)

Uk Ftf Gp Limited EDINBURGH

Uk Ftf Gp Limited Address / Contact

Company Information / Profile

Company staff

Gabriele T.

Ncm Fund Services Limited

Robert C.

Kathleen M.

John H.

People with significant control

Company previous names

Company filings

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