ITS A SECRET FINANCE LIMITED
Overview
| Company Name | ITS A SECRET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232716 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ITS A SECRET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST INDEPENDENT FINANCE (SOUTHERN) LIMITED | Jun 13, 2002 | Jun 13, 2002 |
What are the latest accounts for ITS A SECRET FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ITS A SECRET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed first independent finance (south ern) LIMITED\certificate issued on 03/04/07 | 2 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of ITS A SECRET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Yvonne | Secretary | 35 Bowes Rigg Stewarton KA3 5EN Kilmarnock Ayrshire | British | 65515300001 | ||||||
| ROSS, Allan Warren | Director | 35 Bowes Rigg Stewarton KA3 5EN Kilmarnock Ayrshire | Scotland | Scottish | Sales Director | 203468220002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DUNN, Michael | Director | 3 Leafields Wakes Meadow NN3 9UY Northampton Northants | British | Finance Consultant | 82633330001 | |||||
| JORDANS (SCOTLAND) LIMITED | 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