ITS A SECRET FINANCE LIMITED

ITS A SECRET FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameITS A SECRET FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232716
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ITS A SECRET FINANCE LIMITED?

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

    Where is ITS A SECRET FINANCE LIMITED located?

    Registered Office Address
    22 Dunlop Street
    Stewarton
    KA3 5AT Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ITS A SECRET FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST INDEPENDENT FINANCE (SOUTHERN) LIMITEDJun 13, 2002Jun 13, 2002

    What are the latest accounts for ITS A SECRET FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for ITS A SECRET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 13, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed first independent finance (south ern) LIMITED\certificate issued on 03/04/07
    2 pagesCERTNM

    Memorandum and Articles of Association

    15 pagesMEM/ARTS

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 14, 2006

    legacy

    363(288)

    Who are the officers of ITS A SECRET FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Yvonne
    35 Bowes Rigg
    Stewarton
    KA3 5EN Kilmarnock
    Ayrshire
    Secretary
    35 Bowes Rigg
    Stewarton
    KA3 5EN Kilmarnock
    Ayrshire
    British65515300001
    ROSS, Allan Warren
    35 Bowes Rigg
    Stewarton
    KA3 5EN Kilmarnock
    Ayrshire
    Director
    35 Bowes Rigg
    Stewarton
    KA3 5EN Kilmarnock
    Ayrshire
    ScotlandScottishSales Director203468220002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DUNN, Michael
    3 Leafields
    Wakes Meadow
    NN3 9UY Northampton
    Northants
    Director
    3 Leafields
    Wakes Meadow
    NN3 9UY Northampton
    Northants
    BritishFinance Consultant82633330001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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