FINTECH RECRUITMENT SOLUTIONS LTD

Company number SC677651

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(39 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
06 Apr 2023	CH01	Director's details changed for Mr John Angus Macgregor on 12 January 2021	(2 pages)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(34 pages)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
01 Jul 2022	MR01	Registration of charge SC6776510001, created on 29 June 2022	(19 pages)
25 Jan 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	(7 pages)
13 Dec 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 April 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	(4 pages)
21 Jun 2021	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Dyce Aberdeen AB21 7GQ on 21 June 2021	(1 page)
21 Jun 2021	AP01	Appointment of Mr Steven Murdoch Dunbar as a director on 15 April 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Kris Stuart as a director on 15 April 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Craig Mackenzie as a director on 15 April 2021	(2 pages)
26 May 2021	MA	Memorandum and Articles of Association	(27 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 200	(3 pages)
26 Mar 2021	PSC05	Change of details for Clan Partners Limited as a person with significant control on 25 March 2021	(2 pages)
19 Jan 2021	PSC02	Notification of Clan Partners Limited as a person with significant control on 12 January 2021	(2 pages)