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BESPOKE FINANCIAL MANAGEMENT (SCOTLAND) LTD.

BESPOKE FINANCIAL MANAGEMENT (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBESPOKE FINANCIAL MANAGEMENT (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273259
    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 BESPOKE FINANCIAL MANAGEMENT (SCOTLAND) LTD.?

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

    Where is BESPOKE FINANCIAL MANAGEMENT (SCOTLAND) LTD. located?

    Registered Office Address
    12 Wentworth Gardens
    East Kilbride
    G74 5PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE FINANCIAL MANAGEMENT (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for BESPOKE FINANCIAL MANAGEMENT (SCOTLAND) LTD.?

    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

    		2 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Current accounting period extended from Sep 30, 2019 to Feb 28, 2020

    		1 pagesAA01

    Registered office address changed from 1 Riverside Road Waterfoot Glasgow G76 0DQ to 12 Wentworth Gardens East Kilbride Glasgow G74 5PY on Mar 07, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

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

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

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

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

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

    		5 pagesAR01

    Director's details changed for Robert Lang Steel on Sep 13, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of BESPOKE FINANCIAL MANAGEMENT (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, Christine
    1 Riverside Road
    Waterfoot
    G76 0DQ Glasgow
    		Secretary
    1 Riverside Road
    Waterfoot
    G76 0DQ Glasgow
    		British100493830001
    STEEL, Robert Lang
    1 Riverside Road
    Waterfoot
    G76 0DQ Glasgow
    		Director
    1 Riverside Road
    Waterfoot
    G76 0DQ Glasgow
    		ScotlandBritish100438910001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE FINANCIAL MANAGEMENT (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Lang Steel
    Wentworth Gardens
    East Kilbride
    G74 5PY Glasgow
    12
    Scotland
    		Sep 13, 2016
    Wentworth Gardens
    East Kilbride
    G74 5PY Glasgow
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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