ARMED FORCES & VETERANS FINANCIAL SERVICES LIMITED
Overview
| Company Name | ARMED FORCES & VETERANS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC375515 |
| 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 ARMED FORCES & VETERANS FINANCIAL SERVICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ARMED FORCES & VETERANS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 151 West George Street G2 2JJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMED FORCES & VETERANS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMED FORCES & VETERANS PROPERTY ADVANTAGE LIMITED | Sep 03, 2010 | Sep 03, 2010 |
| HOMES FOR HEROES PROPERTY LIMITED | Mar 24, 2010 | Mar 24, 2010 |
What are the latest accounts for ARMED FORCES & VETERANS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ARMED FORCES & VETERANS FINANCIAL SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Armed Forces & Veterans Group Limited as a director on Dec 11, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Armed Forces & Veterans Group Limited as a director on Jan 23, 2012 | 2 pages | AP02 | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Gordon Tubbs as a director on Jun 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cj Consulting Ltd as a director on Jun 04, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Top Floor 3 Lynedoch Place Glasgow G3 6AB Scotland on Jun 08, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from 125 - 129 Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland on Apr 16, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Cj Consulting Ltd as a director on Jan 09, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of Colin James Carrick as a director on Jan 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Caulfield as a director on Mar 29, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Colin James Carrick on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ken Mcmillan on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Tower Office Mount Melville House Mount Melville St Andrews Fife KY16 8NT United Kingdom on Sep 16, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Angus Munro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ewen Mcaulay as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Caulfield as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed armed forces & veterans property advantage LIMITED\certificate issued on 02/06/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ARMED FORCES & VETERANS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Ken | Director | West George Street G2 2JJ Glasgow 151 | United Kingdom | British | 149968370001 | |||||||||
| TUBBS, Nicholas Gordon | Director | Hansard Mews Holland Park W14 8BJ London 3 United Kingdom | United Kingdom | British | 163689590001 | |||||||||
| CARRICK, Colin James | Director | - 129 Glasgow Road Baillieston G69 6EY Glasgow 125 Strathclyde Scotland | United Kingdom | British | 82568000001 | |||||||||
| CAULFIELD, John | Director | - 129 Glasgow Road Baillieston G69 6EY Glasgow 125 Strathclyde Scotland | United Kingdom | British | 117860300001 | |||||||||
| MCAULAY, Ewen | Director | Office Mount Melville House Mount Melville KY16 8NT St Andrews Tower Fife United Kingdom | United Kingdom | British | 133723190001 | |||||||||
| MUNRO, Angus Mackinnon | Director | Office Mount Melville House Mount Velville KY16 8NT St Andrews Tower Fife United Kingdom | Scotland | British | 106084950002 | |||||||||
| ARMED FORCES & VETERANS GROUP LIMITED | Director | Lynedoch Place Top Floor G3 6AB Glasgow 3 Scotland |
| 173629260001 | ||||||||||
| CJ CONSULTING LTD | Director | 111 West George Street G2 1QX Glasgow Level Nine Scotland |
| 168059000001 |
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