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RESIDENCE FINANCIAL SERVICES LIMITED

RESIDENCE FINANCIAL SERVICES LIMITED

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

    • Overview

    Company NameRESIDENCE FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413580
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RESIDENCE FINANCIAL SERVICES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is RESIDENCE FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RESIDENCE FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    G71 RESIDENTIAL LIMITEDDec 21, 2011Dec 21, 2011

    What are the latest accounts for RESIDENCE FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RESIDENCE FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for RESIDENCE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Kevin Mcallister as a person with significant control on Nov 15, 2017

    		2 pagesPSC04

    Director's details changed for Mr. Andrew Watt on Nov 15, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of RESIDENCE FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALLISTER, Kevin Andrew
    Smithycroft
    ML3 7UL Hamilton
    26
    United Kingdom
    		Director
    Smithycroft
    ML3 7UL Hamilton
    26
    United Kingdom
    		United KingdomBritishDirector83324690003
    WATT, Andrew, Mr.
    Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    1
    Lanarkshire
    		Director
    Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    1
    Lanarkshire
    		ScotlandBritishDirector165464280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESIDENCE FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrew Watt
    Newton Mearns
    G77 6XH Glasgow
    4 Inverewe Way
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Newton Mearns
    G77 6XH Glasgow
    4 Inverewe Way
    Lanarkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Mcallister
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Apr 06, 2016
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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