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D2 FINANCIAL SOLUTIONS (UK) LIMITED

D2 FINANCIAL SOLUTIONS (UK) LIMITED

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

    • Overview

    Company NameD2 FINANCIAL SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354364
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D2 FINANCIAL SOLUTIONS (UK) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is D2 FINANCIAL SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    Pavilion 4 Westpoint Business Park
    6 Marchfield Drive
    PA3 2RB Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D2 FINANCIAL SOLUTIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for D2 FINANCIAL SOLUTIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for D2 FINANCIAL SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Keith Wilson Dickson on Jan 16, 2025

    		2 pagesCH01

    Registered office address changed from Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB to Pavilion 4 Westpoint Business Park 6 Marchfield Drive Paisley PA3 2RB on Jan 16, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    		4 pagesCS01

    Termination of appointment of David Mcginnigle as a director on Nov 14, 2019

    		1 pagesTM01

    Termination of appointment of Derek George Templeton as a director on Nov 14, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 19, 2019

    • Capital: GBP 303
    		5 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Keith Dickson on Jan 15, 2018

    		2 pagesCH01

    Director's details changed for Mr Derek George Templeton on Jan 15, 2018

    		2 pagesCH01

    Director's details changed for Mr Keith Dickson on Jan 15, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of D2 FINANCIAL SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Keith Wilson
    Westpoint Business Park
    6 Marchfield Drive
    PA3 2RB Paisley
    Pavilion 4
    Scotland
    		Director
    Westpoint Business Park
    6 Marchfield Drive
    PA3 2RB Paisley
    Pavilion 4
    Scotland
    		ScotlandBritishFinancial Services148579030002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		136064580001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    MCGINNIGLE, David
    Westpoint Business Park
    6 Marchfield Avenue
    PA3 2RB Paisley
    Pavillion 4
    Renfrewshire
    		Director
    Westpoint Business Park
    6 Marchfield Avenue
    PA3 2RB Paisley
    Pavillion 4
    Renfrewshire
    		ScotlandBritishInsurance Broker85273150006
    TEMPLETON, Derek George
    Westpoint Business Park
    6 Marchfield Avenue
    PA3 2RB Paisley
    Pavillion 4
    Renfrewshire
    		Director
    Westpoint Business Park
    6 Marchfield Avenue
    PA3 2RB Paisley
    Pavillion 4
    Renfrewshire
    		ScotlandBritishInsurance Broker82234630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D2 FINANCIAL SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek George Templeton
    Westpoint Business Park
    6 Marchfield Drive
    PA3 2RB Paisley
    Pavilion 4
    Scotland
    		Apr 06, 2016
    Westpoint Business Park
    6 Marchfield Drive
    PA3 2RB Paisley
    Pavilion 4
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Wilson Dickson
    Westpoint Business Park
    6 Marchfield Drive
    PA3 2RB Paisley
    Pavilion 4
    Scotland
    		Apr 06, 2016
    Westpoint Business Park
    6 Marchfield Drive
    PA3 2RB Paisley
    Pavilion 4
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mcginnigle
    Westpoint Business Park
    6 Marchfield Drive
    PA3 2RB Paisley
    Pavilion 4
    Scotland
    		Apr 06, 2016
    Westpoint Business Park
    6 Marchfield Drive
    PA3 2RB Paisley
    Pavilion 4
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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