INVOCAS FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | INVOCAS FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287821 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVOCAS FINANCIAL SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVOCAS FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | (Gf) 6 Fairways Business Park Deer Park Avenue EH54 8AF Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVOCAS FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBT HELPLINE (SCOTLAND) LIMITED | Jul 22, 2005 | Jul 22, 2005 |
What are the latest accounts for INVOCAS FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for INVOCAS FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Morton Fraser Secretaries Limited as a secretary on Dec 09, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Julie-Anne Afrin as a secretary on Dec 09, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ to (Gf) 6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF on Sep 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew John Parsliffe as a director on Jun 27, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie-Anne Afrin as a secretary on May 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Parsliffe as a secretary on May 01, 2013 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 | 25 pages | AR01 | ||||||||||
Termination of appointment of John Michael Hall as a secretary on May 28, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Brian Ferguson as a director on May 28, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Parsliffe as a secretary on May 28, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Mr Andrew John Parsliffe as a director on May 28, 2012 | 3 pages | AP01 | ||||||||||
Appointment of John Michael Hall as a secretary on Mar 05, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Robert Lindsay Drummond as a secretary on Mar 05, 2012 | 2 pages | TM02 | ||||||||||
Who are the officers of INVOCAS FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two Scotland |
| 95512800001 | ||||||||||
| HALL, John Michael | Director | 98 West George Street G2 1PJ Glasgow James Miller House Uk | Scotland | British | Company Director | 107926760002 | ||||||||
| AFRIN, Julie-Anne | Secretary | Fairways Business Park Deer Park Avenue EH54 8AF Livingston (Gf) 6 West Lothian Scotland | 178000930001 | |||||||||||
| DRUMMOND, Robert Lindsay | Secretary | Braehead Avenue Milngavie G62 6DY Glasgow 56 | British | Finance Director | 136151950001 | |||||||||
| HALL, John Michael | Secretary | 98 West George Street G2 1PJ Glasgow James Miller House Uk | British | 167364590001 | ||||||||||
| HALL, John Michael | Secretary | 1 Queens Crescent EH9 2AZ Edinburgh Midlothian | British | Accountant | 107926760001 | |||||||||
| LIGHTLEY, Stephen John | Secretary | 36 Graham Park Road Gosforth NE3 4BJ Newcastle Upon Tyne Tyne And Wear | British | Accountant | 47296680002 | |||||||||
| PARSLIFFE, Andrew John | Secretary | 98 West George Street G2 1PJ Glasgow James Miller House Lanarkshire Scotland | British | 169955900001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||||||
| BELL, Howard James | Director | The Manor House Nesfield LS29 0BN Ilkley North Yorkshire | British | Director | 8909130003 | |||||||||
| DRUMMOND, Robert Lindsay | Director | Braehead Avenue Milngavie G62 6DY Glasgow 56 | Scotland | British | Finance Director | 136151950001 | ||||||||
| FERGUSON, Brian | Director | 98 West George Street G2 1PJ Glasgow James Miller House Uk | Scotland | British | None | 154774310001 | ||||||||
| HALL, John Michael | Director | 31 Lauder Road EH9 2JG Edinburgh Midlothian | Scotland | British | Accountant | 107926760002 | ||||||||
| LEWIS, Peter Cyril Robert | Director | Abbey House Moorland Road Bramhope LS16 9HW Leeds | England | British | Accountant | 56467830001 | ||||||||
| LIGHTLEY, Stephen John | Director | 36 Graham Park Road Gosforth NE3 4BJ Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Accountant | 47296680002 | ||||||||
| MACMILLAN, David Roy | Director | Gosford Road Longniddry EH32 0LF East Lothian Martinknowe | Scotland | British | Ceo | 175002230001 | ||||||||
| PARSLIFFE, Andrew John | Director | 98 West George Street G2 1PJ Glasgow James Miller House Lanarkshire Scotland | Scotland | British | Finance Director | 67033440002 | ||||||||
| WILSON, Derek William | Director | 23 Alderston Meadow EH41 3RU Haddington East Lothian | Scotland | British | Director | 90595670001 | ||||||||
| WRIGHT, Ian William | Director | Kirklee Circus G12 0TW Glasgow 5 | Scotland | British | Director | 111353760002 | ||||||||
| WRIGHT, Rachel Jane Simpson | Director | Kirklee Circus Kelvinside G12 0TW Glasgow 5 | Scotland | British | Director | 129920750001 | ||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of INVOCAS FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invocas Group Plc | Jul 22, 2016 | Deer Park Ave Fairways Business Park EH54 8AF Livingston Gf, 6 West Lothian Scotland | No | ||||||||||
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Natures of Control
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Does INVOCAS FINANCIAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 02, 2006 Delivered On Oct 13, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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