FINANCIAL INDEPENDENT SOLUTIONS LTD.

FINANCIAL INDEPENDENT SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINANCIAL INDEPENDENT SOLUTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218279
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINANCIAL INDEPENDENT SOLUTIONS LTD.?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FINANCIAL INDEPENDENT SOLUTIONS LTD. located?

    Registered Office Address
    Castle Chambers
    67 Main Street
    G71 8ER Bothwell
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FINANCIAL INDEPENDENT SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT FINANCIAL OPTIONS (SCOTLAND) LTD.Apr 20, 2001Apr 20, 2001

    What are the latest accounts for FINANCIAL INDEPENDENT SOLUTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FINANCIAL INDEPENDENT SOLUTIONS LTD.?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for FINANCIAL INDEPENDENT SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Termination of appointment of Julie Mclair as a director on Sep 21, 2017

    1 pagesTM01

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 125
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 125
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    9 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 125
    SH01

    Amended accounts made up to Aug 31, 2013

    5 pagesAAMD

    Who are the officers of FINANCIAL INDEPENDENT SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAIR, Julie
    47 East Craigs Rigg
    EH12 8JA Edinburgh
    Secretary
    47 East Craigs Rigg
    EH12 8JA Edinburgh
    BritishTown Planner77755510001
    MCLAIR, Mark James
    47 East Craigs Rigg
    EH12 8JA Edinburgh
    Director
    47 East Craigs Rigg
    EH12 8JA Edinburgh
    ScotlandBritishFinancial Adviser77755450001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BRYCE, Ronald James Ritchie
    64 Gamekeepers Road
    Cramond
    EH4 6LS Edinburgh
    Director
    64 Gamekeepers Road
    Cramond
    EH4 6LS Edinburgh
    BritishAccountant77755730001
    MCLAIR, Hugh
    17 Hamilton Drive
    Bothwell
    G71 8RR Glasgow
    Director
    17 Hamilton Drive
    Bothwell
    G71 8RR Glasgow
    BritishAccountant503540001
    MCLAIR, Julie
    47 East Craigs Rigg
    EH12 8JA Edinburgh
    Director
    47 East Craigs Rigg
    EH12 8JA Edinburgh
    United KingdomBritishTown Planner77755510001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of FINANCIAL INDEPENDENT SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Mclair
    Castle Chambers
    67 Main Street
    G71 8ER Bothwell
    Glasgow
    Apr 06, 2016
    Castle Chambers
    67 Main Street
    G71 8ER Bothwell
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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