Active
Company Information for THE FUND INCUBATOR LIMITED
30 MBM COMMERCIAL ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD. EH4 2HS, EDINBURGH, EH4 2HS,
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Company Registration Number
SC218683
Private Limited Company
Active |
Company Name | ||
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THE FUND INCUBATOR LIMITED | ||
Legal Registered Office | ||
30 MBM COMMERCIAL ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD. EH4 2HS EDINBURGH EH4 2HS Other companies in EH10 | ||
Previous Names | ||
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Company Number | SC218683 | |
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Company ID Number | SC218683 | |
Date formed | 2001-04-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB870508424 |
Last Datalog update: | 2024-01-05 09:03:35 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEORGE GEDDES |
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BARRY LAWSON |
Officer | Role | Date Appointed | Date Resigned |
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KEITH DAVID ROY WINTON |
Company Secretary | ||
DOUGLAS RICHARD KEARNEY |
Director | ||
FRANCIS JOHN PHILIP MADDEN |
Director | ||
KEITH DAVID ROY WINTON |
Director | ||
LYNNE CADENHEAD |
Director | ||
VALERIE CELIA JOLLIFFE |
Director | ||
SUSAN ELIZABETH PARKER |
Director | ||
FRANCIS JOHN PHILIP MADDEN |
Company Secretary | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MNL (HAMBRO PERKS) NOMINEES LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
MNL NOMINEES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
MAINSPRING NOMINEES (8) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
MAINSPRING NOMINEES (TIME) LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
MAINSPRING NOMINEES (6) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
MNL NOMINEES (TRUE CAPITAL) LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
MAINSPRING NOMINEES (5) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-18 | Active | |
MAINSPRING NOMINEES (1) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-19 | Active | |
MAINSPRING NOMINEES (2) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-19 | Active | |
APEX UNITAS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
141 DEVONSHIRE ROAD LTD | Director | 2014-06-20 | CURRENT | 2006-09-12 | Active | |
54 DEVONSHIRE ROAD LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
AAC CAPITAL PARTNERS LIMITED | Director | 2011-09-26 | CURRENT | 1983-08-09 | Dissolved 2016-10-04 | |
AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED | Director | 2011-09-26 | CURRENT | 1989-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE SC2186830002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/21 FROM C/O Mbm Commercial 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen George Geddes on 2021-04-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
MR05 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 6780 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2186830001 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CALEDONIA CAPITAL MANAGERS LIMITED CERTIFICATE ISSUED ON 23/09/16 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED CALEDONIA CAPITAL MANAGERS LIMITED CERTIFICATE ISSUED ON 23/09/16 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM , C/O Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh, EH10 5SY | |
RES15 | CHANGE OF NAME 07/07/2016 | |
RES15 | CHANGE OF NAME 07/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WINTON | |
TM02 | Termination of appointment of Keith David Roy Winton on 2016-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KEARNEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE GEDDES | |
AP01 | DIRECTOR APPOINTED MR BARRY LAWSON | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 6780 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 6780 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 29/10/14 TO 31/10/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 6780 | |
AR01 | 30/04/14 FULL LIST | |
AA | 29/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AA | 29/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 29/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA | 29/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM C/O THOERIS CONSULTANTS LTD 6 GREENBANK ROW EDINBURGH EH10 5SY SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM WALLACE BUILDING, ROSLIN BIOCENTRE, ROSLIN MIDLOTHIAN EH25 9PP | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ROSLIN BIOCENTRE WALLACE BUILDING ROSLIN MIDLOTHIAN EH25 9PP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 6 GREENBANK ROW EDINBURGH EH10 5SY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
88(2)R | AD 08/07/05--------- £ SI 600@1=600 £ IC 6180/6780 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 18/02/04--------- £ SI 1122@1=1122 £ IC 4958/6080 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 8 GREENBANK ROW EDINBURGH EH10 5SY | |
88(2)R | AD 14/05/03--------- £ SI 18@1=18 £ IC 4940/4958 | |
88(2)R | AD 05/04/03--------- £ SI 40@1=40 £ IC 4900/4940 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/02 | |
123 | £ NC 100/10000 11/11/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 11/11/02 | |
88(2)R | AD 11/11/02--------- £ SI 4898@1=4898 £ IC 2/4900 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 29/10/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 773) LIMITED CERTIFICATE ISSUED ON 22/05/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-10-30 | £ 1,050 |
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Creditors Due Within One Year | 2011-10-30 | £ 16,083 |
Creditors and other liabilities
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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 THE FUND INCUBATOR LIMITED
Called Up Share Capital | 2012-10-30 | £ 6,780 |
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Called Up Share Capital | 2011-10-30 | £ 6,780 |
Cash Bank In Hand | 2012-10-30 | £ 8,106 |
Cash Bank In Hand | 2011-10-30 | £ 24,693 |
Current Assets | 2012-10-30 | £ 8,446 |
Current Assets | 2011-10-30 | £ 29,043 |
Debtors | 2012-10-30 | £ 340 |
Debtors | 2011-10-30 | £ 4,350 |
Shareholder Funds | 2012-10-30 | £ 7,396 |
Shareholder Funds | 2011-10-30 | £ 12,960 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as THE FUND INCUBATOR LIMITED are:
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. |