GEORGE STUBBS FINANCIAL SERVICES LIMITED
Overview
| Company Name | GEORGE STUBBS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC150771 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE STUBBS FINANCIAL SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is GEORGE STUBBS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Suite 6 South Inch Business Centre PH2 8BW Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE STUBBS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM 109 LIMITED | May 09, 1994 | May 09, 1994 |
What are the latest accounts for GEORGE STUBBS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GEORGE STUBBS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 29, 2023 |
What are the latest filings for GEORGE STUBBS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr David Edwards on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Lafferty as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1507710002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1507710003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Robert Walter Thomas Urry Taylor on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr David Edwards as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Robert King as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Walter Thomas Urry Taylor as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge SC1507710003, created on Feb 10, 2023 | 19 pages | MR01 | ||||||||||
Registration of charge SC1507710002, created on Feb 10, 2023 | 80 pages | MR01 | ||||||||||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Anthony Robert King as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Mark Cogman-Hellier as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Lafferty as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from South Inch Business Centre Shore Road Perth PH2 8BW to Suite 6 South Inch Business Centre Perth PH2 8BW on Jul 07, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GEORGE STUBBS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, David | Director | South Inch Business Centre PH2 8BW Perth Suite 6 Scotland | England | British | 225212950006 | |||||
| TAYLOR, Robert Walter Thomas Urry | Director | South Inch Business Centre PH2 8BW Perth Suite 6 Scotland | England | British | 160584380003 | |||||
| STUBBS, Rhona | Secretary | Riversdale Main Street PH2 7HB Perth Perthshire | British | 65152100001 | ||||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||
| PAGAN MACBETH | Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 38004150001 | |||||||
| CHAMBERS, Kelman | Director | Shore Road PH2 8BW Perth South Inch Business Centre Scotland | Scotland | British | 177341260002 | |||||
| CLARKE, John Bernard | Director | Brighton Road KY15 5DH Cupar Kingsknowe Fife | United Kingdom | British | 159181830001 | |||||
| COGMAN-HELLIER, Simon Mark | Director | South Inch Business Centre PH2 8BW Perth Suite 6 Scotland | England | British | 284915380001 | |||||
| FLEMING, Sean Liam | Director | Shore Road PH2 8BW Perth South Inch Business Centre | Scotland | British | 260205860001 | |||||
| HERD, Keith Baird | Director | Shore Road PH2 8BW Perth South Inch Business Centre | Scotland | British | 257980870001 | |||||
| KING, Anthony Robert | Director | South Inch Business Centre PH2 8BW Perth Suite 6 Scotland | England | British | 260456760001 | |||||
| LAFFERTY, James | Director | South Inch Business Centre PH2 8BW Perth Suite 6 Scotland | Scotland | British | 257980900001 | |||||
| LAFFERTY, James | Director | Shore Road PH2 8BW Perth South Inch Business Centre | Scotland | British | 257980900001 | |||||
| MCGILL, Alasdair Iain | Director | Shore Road PH2 8BW Perth South Inch Business Centre | Scotland | British | 101491100002 | |||||
| STUBBS, George David | Director | Riversdale Main Street PH2 7HB Perth Perthshire | Scotland | British | 65152180001 |
Who are the persons with significant control of GEORGE STUBBS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radiant Financial Group Uk Holdings Limited | Jun 30, 2022 | 20 The Point LE16 7QU Market Harborough Sovereign Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George David Stubbs | Aug 29, 2016 | Shore Road PH2 8BW Perth South Inch Business Centre | Yes | ||||||||||
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