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PRUDENT FINANCIAL MANAGEMENT LTD.

PRUDENT FINANCIAL MANAGEMENT LTD.

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

    • Overview

    Company NamePRUDENT FINANCIAL MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282517
    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 PRUDENT FINANCIAL MANAGEMENT LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PRUDENT FINANCIAL MANAGEMENT LTD. located?

    Registered Office Address
    Citypoint 2 C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRUDENT FINANCIAL MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for PRUDENT FINANCIAL MANAGEMENT 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

    		3 pagesDS01

    Director's details changed for Mr James Wilson on Nov 10, 2022

    		2 pagesCH01

    Director's details changed for Mr George Bryce on Nov 10, 2022

    		2 pagesCH01

    Change of details for Mr George Bryce as a person with significant control on Nov 10, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Marianne Biggam as a secretary on Jan 16, 2020

    		1 pagesTM02

    Registered office address changed from Enterprise House Southbank Business Park Kirkintilloch Glasgow G66 1XQ to Citypoint 2 C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum St Glasgow G4 0JY on Jan 21, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PRUDENT FINANCIAL MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Stephen
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Director
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		ScotlandScottishIndependent Financial Adviser104269400002
    BRYCE, George
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Director
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		ScotlandScottishIndependent Financial Adviser104269050003
    WILSON, James
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Director
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		ScotlandBritishIndependent Financial Adviser104269240001
    BIGGAM, Marianne
    47 Gartshore Gardens
    G68 9NH Glasgow
    Lanarkshire
    		Secretary
    47 Gartshore Gardens
    G68 9NH Glasgow
    Lanarkshire
    		British108302390001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRUDENT FINANCIAL MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Bryce
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Apr 06, 2016
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Brady
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Apr 06, 2016
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Wilson
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Apr 06, 2016
    C/O Hardie Caldwell Llp
    Citypoint 2, 25 Tyndrum St
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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