KUDOS FINANCIAL SERVICES LTD
Overview
| Company Name | KUDOS FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132530 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KUDOS FINANCIAL SERVICES LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is KUDOS FINANCIAL SERVICES LTD located?
| Registered Office Address | 8 Queens Terrace AB10 1XL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUDOS FINANCIAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| KUDOS INDEPENDENT FINANCIAL SERVICES LTD. | Jun 20, 1991 | Jun 20, 1991 |
What are the latest accounts for KUDOS FINANCIAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for KUDOS FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Elkington as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan James Mclean Imlach as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Cowan as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Moore as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Cowan as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 21 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Dec 01, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Antony Smith as a director on Nov 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Murray Beveridge Smith as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of KUDOS FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELKINGTON, Ian | Director | Queens Terrace AB10 1XL Aberdeen 8 | England | British | 264137790001 | |||||
| MOORE, Edward | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | 236208290001 | |||||
| MACLEAN-SIM, Evelyn | Secretary | 10 Christie Grange Bucksburn AB2 9SE Aberdeen Aberdeenshire | British | 2396940001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SIM, Gregory Charles | Secretary | 9 Turner House 26 Clevedon Road TW1 2TE Twickenham England | British | 42977240002 | ||||||
| SIM, Gregory Charles | Secretary | Hillside 68 Rubislaw Den South AB2 6AX Aberdeen | British | 42977240001 | ||||||
| SIM, Hilary Aurora | Secretary | 36 Main Street IV30 6BH New Elgin Morayshire | British | 41089880002 | ||||||
| BURNETT & COMPANY | Secretary | 6 King's Gate AB15 4EJ Aberdeen | 107897240001 | |||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| CHRISTY, Adeline Margaret Anne | Director | Granville Place AB10 6NZ Aberdeen 8 United Kingdom | American And British | 77065130002 | ||||||
| COWAN, Alan | Director | Queens Terrace AB10 1XL Aberdeen 8 | United Kingdom | British | 69958520002 | |||||
| FERGUSSON, Alan David | Director | Echt AB32 7AN Westhill Westseat Aberdeenshire Scotland | Scotland | British | 77065110003 | |||||
| GARDINER, Peter | Director | 65 Bonnymuir Place AB2 4NQ Aberdeen Grampian | British | 41395760001 | ||||||
| IMLACH, Nathan James Mclean | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | 163159140001 | |||||
| MATTIOLI, Ian Thomas | Director | Brand Hill Woodhouse Eaves LE12 8SS Loughborough The Chase 106 Leicestershire United Kingdom | England | British | 163154520001 | |||||
| MCLELLAN, Gordon Mccrum | Director | 33 Forest Road AB15 4BY Aberdeen Aberdeenshire | British | 17861600001 | ||||||
| PAPPAS, Michael George | Director | 8 Granville Place AB10 6NZ Aberdeen Grampian | British | 89969900002 | ||||||
| PAPPAS, Michael George | Director | 1900 South Boulevard No 300 28203 Charlotte North Carolina Usa | Usa | British | 89969900001 | |||||
| SIM, Gregory Charles | Director | 9 Turner House 26 Clevedon Road TW1 2TE Twickenham England | British | 42977240002 | ||||||
| SMITH, Mark Antony | Director | Queens Terrace AB10 1XL Aberdeen 8 | United Kingdom | British | 154932780003 | |||||
| SMITH, Murray Beveridge | Director | Penman Way, Grove Park Enderby LE19 1SY Leicester 1 United Kingdom | United Kingdom | British | 163159150001 | |||||
| TENNENT, James Gordon | Director | 31 Binghill Road North Milltimber AB13 0JD Aberdeen Aberdeenshire | United Kingdom | British | 54097570001 | |||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 |
Who are the persons with significant control of KUDOS FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tcf Global Independent Financial Services Limited | Apr 06, 2016 | Queen's Terrace AB10 1XL Aberdeen 8 United Kingdom | No | ||||||||||
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Natures of Control
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Does KUDOS FINANCIAL SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 07, 1999 Delivered On Sep 28, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 8 queens terrace, aberdeen. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 20, 1999 Delivered On Aug 31, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 14, 1995 Delivered On Aug 23, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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