EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223606 |
| 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 EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 9 George Square G2 1DY Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARVATO FINANCIAL SOLUTIONS LIMITED | Oct 01, 2018 | Oct 01, 2018 |
| ARVATO REGULATORY SERVICES LIMITED | Jan 03, 2018 | Jan 03, 2018 |
| ARVATO FINANCIAL SOLUTIONS LIMITED | Apr 02, 2014 | Apr 02, 2014 |
| BCW GROUP LIMITED | Mar 01, 2011 | Mar 01, 2011 |
| BCW GROUP PLC | Oct 30, 2007 | Oct 30, 2007 |
| BUCHANAN CLARK & WELLS LIMITED | Jan 23, 2002 | Jan 23, 2002 |
| HMS (404) LIMITED | Sep 24, 2001 | Sep 24, 2001 |
What are the latest accounts for EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Debra Tara Nolan as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 24 George Square Glasgow G2 1EG to 9 George Square Glasgow G2 1DY on Dec 06, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Allan Scullion as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Alexander Mckechnie as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry Thomas Brotherston as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Calderwood Skeoch as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Amended full accounts made up to Dec 31, 2023 | 29 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Mr Craig Alexander Mckechnie as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Wallwork as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Dishon as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Edward Dishon as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Bunting as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed arvato financial solutions LIMITED\certificate issued on 15/12/23 | 3 pages | CERTNM | ||||||||||
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Second filing for the appointment of Mr Graham Rankin as a director | 3 pages | RP04AP01 | ||||||||||
Notification of Bpo Collections Ltd as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Bertelsmann Uk Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Graham Rankin as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
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Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERSTON, Barry Thomas | Director | G2 1DY Glasgow 9 George Square United Kingdom | Scotland | British | Chief Compliance Officer | 273366940001 | ||||
| RANKIN, Graham | Director | Dock Road KA22 8DA Ardrossan Marina Quay Scotland | Scotland | British | Director | 315732830001 | ||||
| SCULLION, Allan | Director | G2 1DY Glasgow 9 George Square United Kingdom | Scotland | British | Chief Information Officer | 328757620001 | ||||
| SKEOCH, Alasdair Calderwood | Director | G2 1DY Glasgow 9 George Square United Kingdom | Scotland | British | Chief Operating Officer | 266563020001 | ||||
| STORRIE, John Stewart | Director | George Square G2 1EG Glasgow 24 Scotland | United Kingdom | British | Director | 254929390001 | ||||
| CONACHER, Paul Mark | Secretary | 24 George Square Glasgow G2 1EG | 209760820001 | |||||||
| DISHON, David | Secretary | 24 George Square Glasgow G2 1EG | 256014030001 | |||||||
| MCCORMICK, Andrews Sawers | Secretary | 31 Aytoun Road Pollokshields G41 5HW Glasgow | British | 125144720001 | ||||||
| MOUAT, Bryan | Secretary | 24 George Square Glasgow G2 1EG | 156690690001 | |||||||
| SAUNDERS, Irene Hood | Secretary | 24 George Square Glasgow G2 1EG | 157006250001 | |||||||
| DAVIDSON & WORKMAN | Secretary | 16 Royal Terrace G3 7NY Glasgow | 80439300001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| ANDREASSEN, Trond Kristian | Director | 24 George Square Glasgow G2 1EG | Norway | Norwegian | Director | 156610710001 | ||||
| BUNTING, Andrew James | Director | George Square G2 1EG Glasgow 24 Scotland | England | British | Director | 197543720001 | ||||
| CONACHER, Paul Mark | Director | 24 George Square Glasgow G2 1EG | Scotland | British | Director | 201569820001 | ||||
| DISHON, David Edward | Director | 24 George Square Glasgow G2 1EG | Scotland | British | Cfo | 116344270001 | ||||
| EGGER, Marc Constantin | Director | 24 George Square Glasgow G2 1EG | Switzerland | Swiss | Vice President Collection | 252738400001 | ||||
| FROST, Emma Jane Louise | Director | 24 George Square Glasgow G2 1EG | United Kingdom | British | Director | 162173190001 | ||||
| HAGGERTY, Stephen William | Director | 24 George Square Glasgow G2 1EG | United Kingdom | British | Director | 154787240001 | ||||
| HIGGINS, Graham | Director | George Square G2 1EG Glasgow 24 | United Kingdom | British | Director | 114356710001 | ||||
| MCCORMICK, Andrew Sawers | Director | George Square G2 1EG Glasgow 24 | United Kingdom | British | Chartered Accountant | 426100001 | ||||
| MCKECHNIE, Craig Alexander | Director | 24 George Square Glasgow G2 1EG | Scotland | British | It Director | 317569890001 | ||||
| MOUAT, Bryan | Director | George Square G2 1EG Glasgow 24 | United Kingdom | British | Director | 79587020004 | ||||
| NIELSEN, Lars Denecker | Director | 24 George Square Glasgow G2 1EG | Norway | Danish | Director | 156610640001 | ||||
| NOLAN, Debra Tara | Director | G2 1DY Glasgow 9 George Square United Kingdom | England | British | Managing Director | 250228420001 | ||||
| QUINN, Patrick Paul | Director | 24 George Square Glasgow G2 1EG | Ireland | Irish | Director | 222178230001 | ||||
| SAUNDERS, Irene Hood | Director | 24 George Square Glasgow G2 1EG | United Kingdom | British | Finance Director | 160181870002 | ||||
| SHARPE, Jacqueline | Director | George Square G2 1EG Glasgow 24 | United Kingdom | British | Director | 120560320002 | ||||
| SHEPPARD, Martin John | Director | 24 George Square Glasgow G2 1EG | United Kingdom | British | Director | 198815710001 | ||||
| SHEPPARD, Martin John | Director | George Square G2 1EG Glasgow 24 | Uk | British | Company Director | 147289710001 | ||||
| SKEOCH, Alasdair Calderwood | Director | 24 George Square Glasgow G2 1EG | Scotland | British | Director | 266563020001 | ||||
| STALLEKER, Ralf | Director | 24 George Square Glasgow G2 1EG | Germany | German | Director | 218410020001 | ||||
| WAITE, David | Director | George Square G2 1EG Glasgow 24 | United Kingdom | British | Director | 66788780002 | ||||
| WALLWORK, Peter John | Director | 24 George Square Glasgow G2 1EG | British | Director | 118043970002 |
Who are the persons with significant control of EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bpo Collections Ltd | Oct 31, 2023 | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | No | ||||||||||
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Natures of Control
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| Bertelsmann Uk Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London 1 England | Yes | ||||||||||
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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