7IM FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | 7IM FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC383455 |
| 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 7IM FINANCIAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 7IM FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Level 1 Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 7IM FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCAM ASSET MANAGEMENT LIMITED | Nov 13, 2015 | Nov 13, 2015 |
| TURCAN CONNELL ASSET MANAGEMENT LTD | Aug 10, 2010 | Aug 10, 2010 |
What are the latest accounts for 7IM FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for 7IM FINANCIAL SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Oct 01, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Bruce Owen as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Edward Johnson as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Bernadette Clare Young as a secretary on Feb 26, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Duncan Richard Walker as a secretary on Feb 26, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Duncan Richard Walker as a secretary on Oct 21, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Duncan Richard Walker as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Edward Sparrow as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Level 1 Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN | 1 pages | AD04 | ||||||||||
Termination of appointment of Thomas Gerard Sheridan as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Michael Proctor as a director on Jul 12, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 28 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 7IM FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Bernadette Clare | Secretary | Monometer House Rectory Grove SS9 2HL Leigh On Sea Chadwick Corporate Consulting Limited Essex United Kingdom | 268134550001 | |||||||||||||
| EDWARDS, Charles Hugh | Director | 30 Buckingham Gate SW1E 6NN London Caledonia Investments Plc, Cayzer House United Kingdom | England | Australian | 249430390001 | |||||||||||
| PROCTOR, Dean Michael | Director | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | United Kingdom | British | 259055110001 | |||||||||||
| WALKER, Duncan Richard | Director | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | England | British | 263912670001 | |||||||||||
| KINLOCH, Jim | Secretary | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | 203266310001 | |||||||||||||
| WALKER, Duncan Richard | Secretary | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | 263953660001 | |||||||||||||
| TURCAN CONNELL | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 153315980001 | ||||||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||||
| BATHGATE, Haig Robbie | Director | Earl Grey Street EH3 9EE Edinburgh 1 Scotland | Scotland | British | 160621440002 | |||||||||||
| CLARK, Ian Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Level 1 Scotland | Scotland | British | 1317320002 | |||||||||||
| CONNELL, Douglas Andrew | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 27840004 | |||||||||||
| FULTON, Robin David | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange, 1 Scotland | United Kingdom | Scottish | 70995310001 | |||||||||||
| HAIR, Robert Christopher | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 160616270001 | |||||||||||
| JOHNSON, Duncan Edward | Director | 30 Buckingham Gate SW1E 6NN London Caledonia Investments Plc, Cayzer House United Kingdom | United Kingdom | British | 266556880001 | |||||||||||
| KNOX, Lesley Mary Samuel | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 165715660003 | |||||||||||
| MACKINTOSH, Simon Aeneas | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 134020003 | |||||||||||
| MONTGOMERY, Alexander Rentoul | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Scotland | British | 105939680001 | |||||||||||
| MURRAY, Edward Davidson | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 504780001 | |||||||||||
| OWEN, Ian Bruce, Dr | Director | London Road Charlton Kings GL52 6UY Cheltenham Whithorne Gloucestershire United Kingdom | United Kingdom | British | 99575200001 | |||||||||||
| SHERIDAN, Thomas Gerard | Director | 55 Bishopsgate EC2N 3AS London Seven Investment Management, 3rd Floor United Kingdom | United Kingdom | British | 141464280001 | |||||||||||
| SPARROW, Charles Edward | Director | Bishopsgate EC2N 3AS London Seven Investment Management, 3rd Floor United Kingdom | United Kingdom | British | 172314670001 | |||||||||||
| TURCAN, Robert Cheyne | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | United Kingdom | British | 1312120001 |
Who are the persons with significant control of 7IM FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tcam Asset Management Group Limited | Apr 06, 2016 | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower England | No | ||||||||||
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Natures of Control
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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