CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED
Overview
| Company Name | CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07259189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED located?
| Registered Office Address | 101 International House King's Cross Road WC1X 9LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Termination of appointment of Harpreet Singh as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from 72 Otley Road Guiseley West Yorkshire LS20 8BN to 101 International House King's Cross Road London WC1X 9LP on Oct 24, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Appointment of Mr Harpreet Singh as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Keith John Robertson as a person with significant control on Jan 26, 2017 | 2 pages | PSC04 | ||
Cessation of Andrew John Shaw as a person with significant control on Aug 02, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 11, 2021 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Change of details for Mr Keith John Robertson as a person with significant control on Jan 26, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Keith John Robertson on Jan 26, 2017 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Keith John | Director | Leadburn EH46 7BE West Linton 1 Roseview Farm Steading Peeblesshire Scotland | Scotland | British | 90320420003 | |||||
| SHAW, Andrew John | Director | Ellar Gardens, Menston LS29 6QB Ilkley 18 West Yorkshire United Kingdom | England | British | 124761500002 | |||||
| SINGH, Harpreet | Director | c/o Keith Robertson Roseview Farm Steading Leadburn EH46 7BE West Linton 1 Peebleshire United Kingdom | England | English | 299817720001 |
Who are the persons with significant control of CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Shaw | Apr 06, 2016 | Ellar Gardens Menston LS29 6QB Ilkley 18 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith John Robertson | Apr 06, 2016 | Leadburn EH46 7BE West Linton 1 Roseview Farm Steading Peeblesshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0