FORTH POINT ANALYTICS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FORTH POINT ANALYTICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FORTH POINT ANALYTICS LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: SC686511. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORTH POINT ANALYTICS LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: SC686511. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORTH POINT ANALYTICS LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 33
EDINBURGH
EH2 3DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CATRAMBONE | Sep 1982 | American | Director | 2022-11-04 | CURRENT |
| MR NEIL CARDEN | Aug 1974 | Scottish | Director | 2021-03-01 | CURRENT |
| MR PATRICK HENNESSY | Oct 1964 | American | Director | 2022-11-04 | CURRENT |
| MR WILLIAM MICHAEL BOYLE | Sep 1985 | Irish | Director | 2021-03-01 | CURRENT |
| MR TIMOTHY BERRY | May 1964 | American | Director | 2022-11-04 | CURRENT |
| MS ROSEMARY MARGARET GARRIGAN | Nov 1974 | British | Director | 2021-01-20 UNTIL 2021-04-01 | RESIGNED |
| MR JOHN BRODIE | Mar 1976 | British | Director | 2021-03-01 UNTIL 2022-04-08 | RESIGNED |
| MR WARWICK BERESFORD JONES | Aug 1975 | British | Director | 2021-03-01 UNTIL 2022-04-08 | RESIGNED |
| MS ROSEMARY MARGARET GARRIGAN | Secretary | 2021-09-01 UNTIL 2022-05-01 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-05-01 UNTIL 2022-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blend360 International Holdings Llc | 2022-11-04 | Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Carden | 2022-02-15 - 2022-11-04 | 8/1974 | Edinburgh | Significant influence or control |
| Mr William Michael Boyle | 2021-11-25 - 2022-01-11 | 9/1985 | Edinburgh | Significant influence or control |
| Mr John Brodie | 2021-09-01 - 2021-12-14 | 3/1976 | Edinburgh | Significant influence or control |
| Ms Rosemary Margaret Garrigan | 2021-01-20 - 2021-03-01 | 11/1974 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |