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ADVANTA FINANCIAL SOLUTIONS LTD

ADVANTA FINANCIAL SOLUTIONS LTD

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

    • Overview

    Company NameADVANTA FINANCIAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410858
    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 ADVANTA FINANCIAL SOLUTIONS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ADVANTA FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    c/o AILSA COURT
    121 West Regent Street
    G2 2SD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTA FINANCIAL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ADVANTA FINANCIAL SOLUTIONS 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

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Registered office address changed from 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on Jul 31, 2015

    		1 pagesAD01

    Registered office address changed from C/O Clyde Associated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to 70 Drymen Road Bearsden Glasgow G61 2RH on Jul 02, 2015

    		1 pagesAD01

    Registered office address changed from 4 Briarwell Lane Milngavie Glasgow East Dunbartonshire G62 6BB to C/O Clyde Associated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH on Jun 18, 2015

    		1 pagesAD01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 1 Blythswood Sqaure Glagow Lanarkshire G2 4AD United Kingdom* on Aug 23, 2012

    		2 pagesAD01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of ADVANTA FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Kenneth David
    Briarwell Lane
    G62 6BB Glasgow
    4
    United Kingdom
    		Director
    Briarwell Lane
    G62 6BB Glasgow
    4
    United Kingdom
    		ScotlandBritish80317440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANTA FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth David Anderson
    Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    4
    Scotland
    		Apr 06, 2016
    Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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