FINANCIAL SERVICES (EDINBURGH) LIMITED
Overview
| Company Name | FINANCIAL SERVICES (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC070655 |
| Jurisdiction | Scotland |
| 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 FINANCIAL SERVICES (EDINBURGH) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FINANCIAL SERVICES (EDINBURGH) LIMITED located?
| Registered Office Address | 16 Comely Bank Avenue Edinburgh EH4 1EL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL SERVICES (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for FINANCIAL SERVICES (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for FINANCIAL SERVICES (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 02, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Yiannakou as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dominic Appleton as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 04, 2023 | 4 pages | AA | ||
Appointment of Maria Yiannakou as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Iveson as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 4 pages | AA | ||
Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard John Adnett as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard John Adnett as a director on Jun 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ralph Eric Tucker as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 02, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of FINANCIAL SERVICES (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVESON, James | Secretary | 16 Comely Bank Avenue Edinburgh EH4 1EL | 296638170001 | |||||||
| APPLETON, Dominic | Director | 40 Lever Street M60 6ES Manchester Griffin House England | England | British | Director | 309875970001 | ||||
| CROPPER, Daniel Michael | Secretary | 16 Comely Bank Avenue Edinburgh EH4 1EL | 202525320001 | |||||||
| TAYLOR, Daphne Gillian | Secretary | 17 Burford Crescent SK9 6BL Wilmslow Cheshire | British | 14676300001 | ||||||
| TYNAN, Peter John | Secretary | 16 Comely Bank Avenue Edinburgh EH4 1EL | British | 4953640001 | ||||||
| WHITE, Alan | Secretary | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | 65182340002 | ||||||
| MCNIVEN & CO | Secretary | 22 St Johns Road Corstorphine EH12 6NZ Edinburgh | 1016810001 | |||||||
| ADNETT, Richard John | Director | 16 Comely Bank Avenue Edinburgh EH4 1EL | United Kingdom | British | Company Director | 201058920001 | ||||
| CARR, Ian | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | United Kingdom | British | Company Director | 163141230001 | ||||
| GREEN, Graham | Director | 17 Sandringham Road PR8 2JZ Southport Merseyside | England | British | Company Director | 123494770001 | ||||
| GRIEVE, Thomas Campbell | Director | 31 Station Road EH52 5DX Uphall West Lothian | British | Finance Broker | 75383040001 | |||||
| GRUNDY, Paul | Director | 74 Broadwalk SK9 5PN Wilmslow Cheshire | England | British | Chartered Accountant | 17333220001 | ||||
| LOVELACE, Craig Barry | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | Accountant | 198852370001 | ||||
| MCNIVEN, Michael Alan Grant | Director | 43 Cluny Drive EH10 6DU Edinburgh Midlothian | British | Solicitor | 112900001 | |||||
| MOORE, Dean Roderick | Director | 16 Comely Bank Avenue Edinburgh EH4 1EL | United Kingdom | British | Company Director | 94541520003 | ||||
| NICHOL, Sarah Katherine | Director | 16 Comely Bank Avenue Edinburgh EH4 1EL | United Kingdom | British | Director | 204170710001 | ||||
| PENNEY, Malcolm Armitage | Director | 7 Harden Hills Shaw OL2 8NE Oldham Lancashire | British | Registered Insurance Broker | 10811520001 | |||||
| ROSS, Donald | Director | 73 Drum Brae South EH12 8TD Edinburgh Midlothian | British | Finance Broker | 480220001 | |||||
| TUCKER, Ralph Eric | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | Company Director | 267366990001 | ||||
| WHITE, Alan | Director | 16 Comely Bank Avenue Edinburgh EH4 1EL | England | British | Company Director | 133726230001 | ||||
| WHITE, Alan | Director | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | Finance Director | 65182340002 | |||||
| WOTHERSPOON, Robert Gardner | Director | 35 Inveravon Drive ML1 3BQ Motherwell Lanarkshire | Scotland | British | Financial Services | 101544430001 | ||||
| YIANNAKOU, Maria | Director | 16 Comely Bank Avenue Edinburgh EH4 1EL | England | British | Director | 310386870001 |
Who are the persons with significant control of FINANCIAL SERVICES (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N. Brown Holdings Limited | Apr 06, 2016 | 40 Lever Street M60 6ES Manchester Griffin House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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