CLIFTON FINANCIAL MANAGEMENT LTD
Overview
| Company Name | CLIFTON FINANCIAL MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213260 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLIFTON FINANCIAL MANAGEMENT LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CLIFTON FINANCIAL MANAGEMENT LTD located?
| Registered Office Address | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFTON FINANCIAL MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| KELLANDS (GLASGOW) LIMITED | Feb 09, 2001 | Feb 09, 2001 |
| AEROFIRST LIMITED | Nov 28, 2000 | Nov 28, 2000 |
What are the latest accounts for CLIFTON FINANCIAL MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for CLIFTON FINANCIAL MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 21 pages | WU15(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 2 Clifton Street Glasgow G3 7LA to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Apr 27, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed kellands (glasgow) LIMITED\certificate issued on 02/04/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Frank Valerio as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CLIFTON FINANCIAL MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Andrew Hepburn | Secretary | Gartacharn Cottage Balfron Station G63 0NH Glasgow Gartacharn Cottage | British | Financial Consultant | 73698790002 | |||||
| WILSON, Andrew Hepburn | Director | Gartacharn Cottage Balfron Station G63 0NH Glasgow Gartacharn Cottage | Scotland | British | Independent Financial Adviser | 73698790002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GIBSON, Craig Kerr | Director | 47 Craighead Road PA7 5DT Bishopton Strathclyde | British | Financial Adviser | 94832930001 | |||||
| VALERIO, Frank | Director | 27 Strathmore Grove Hairmyres G75 8GF East Kilbride | Scotland | British | Independent Financial Adviser | 94833270001 | ||||
| VALERIO, Noel | Director | 19 Kessington Square Bearsden G61 2QQ Glasgow | British | Financial Consultant | 73698780002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does CLIFTON FINANCIAL MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 12, 2002 Delivered On Feb 18, 2002 | 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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Does CLIFTON FINANCIAL MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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