ADVICEFIRM LIMITED

Overview

Company Name	ADVICEFIRM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226020
Jurisdiction	Scotland
Date of Creation	Dec 05, 2001
Date of Cessation	May 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADVICEFIRM LIMITED?

(7487) /

Where is ADVICEFIRM LIMITED located?

Registered Office Address	Innergellie House Kilrenny KY10 3JP Nr Anstruther Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ADVICEFIRM LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for ADVICEFIRM LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 24, 2011

Notice of final meeting of creditors

1 pages

4.17(Scot)

Jul 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 25, 2009	LRESEX

Dec 08, 2008

legacy

3 pages

363a

Nov 18, 2008

Total exemption small company accounts made up to Jan 31, 2008

5 pages

Sep 23, 2008

legacy

3 pages

363a

Sep 23, 2008

legacy

1 pages

190

Sep 23, 2008

legacy

1 pages

353

Sep 23, 2008

legacy

1 pages

288a

Sep 23, 2008

legacy

1 pages

287

Sep 23, 2008

legacy

1 pages

287

Sep 23, 2008

legacy

1 pages

288b

Sep 18, 2008

legacy

2 pages

288c

Jul 29, 2008

Total exemption full accounts made up to Jan 31, 2007

10 pages

Jul 17, 2008

legacy

2 pages

288a

Jun 13, 2008

legacy

1 pages

287

Jan 31, 2008

legacy

1 pages

288b

Jan 31, 2008

legacy

1 pages

287

May 04, 2007

legacy

6 pages

363s

May 04, 2007

legacy

pages

363(288)

May 04, 2007

legacy

pages

363(353)

Jan 22, 2007

legacy

2 pages

288a

Jan 22, 2007

legacy

1 pages

288b

Jan 06, 2007

legacy

1 pages

287

View All Filings

Who are the officers of ADVICEFIRM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Allan Alexander Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife	Sep 23, 2008		Secretary	Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife		British		115097950004
GRANT, Allan Alexander Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife	Jan 11, 2002		Director	Kilrenny KY10 3JP Nr Anstruther Innergellie House Fife	United Kingdom	British	1962-2	115097950004
MCKIE, Lois Ann 22 Yeomeads Long Ashton BS41 9BE Bristol North Somerset	Jan 11, 2002	Oct 01, 2003	Secretary	22 Yeomeads Long Ashton BS41 9BE Bristol North Somerset		British		81612230001
WRIGHT, Christina 31 Stafford Street EH3 7BJ Edinburgh Midlothian	Jul 12, 2004	Oct 03, 2006	Secretary	31 Stafford Street EH3 7BJ Edinburgh Midlothian		British		73329780001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 13, 2006	Dec 13, 2006	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				106891540001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Dec 13, 2006	Dec 12, 2007	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife				106891550001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Oct 01, 2003	Jul 12, 2004	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
MFPT CHARTERED ACCOUNTANTS South Street KY16 9EG St Andrews 164 Fife	Jul 09, 2008	Sep 23, 2008	Secretary	South Street KY16 9EG St Andrews 164 Fife				131954330001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 05, 2001	Jan 11, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
LABOR, Scott Campbell 11 Tormsdale Place KW14 8PZ Thurso Caithness	Aug 25, 2003	Apr 18, 2006	Director	11 Tormsdale Place KW14 8PZ Thurso Caithness		British	1975-2	92048960001
WRIGHT, Christina 31 Stafford Street EH3 7BJ Edinburgh Midlothian	Apr 26, 2004	Oct 03, 2006	Director	31 Stafford Street EH3 7BJ Edinburgh Midlothian		British	1961-1	73329780001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 05, 2001	Jan 11, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does ADVICEFIRM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 15, 2004 Delivered On Jun 26, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 26, 2004Registration of a charge (410)

View Detailed Information on Charges

Does ADVICEFIRM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2011	Dissolved on
Jun 25, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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