co
Corporate
Observer
Homepage
Data
Great Britain
Company
SREENAN FINANCIAL SERVICES LTD

SREENAN FINANCIAL SERVICES LTD

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

    • Overview

    Company NameSREENAN FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424215
    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 SREENAN FINANCIAL SERVICES LTD?

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

    Where is SREENAN FINANCIAL SERVICES LTD located?

    Registered Office Address
    Stannergate House 41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SREENAN FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for SREENAN FINANCIAL SERVICES 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

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 22, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Barry Business Centre Main Street Barry Carnoustie Angus DD7 7RP to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on May 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 22, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SREENAN FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SREENAN, Daryl
    Muirfield Crescent
    Downfield
    DD3 8PT Dundee
    2
    Tayside
    Scotland
    		Director
    Muirfield Crescent
    Downfield
    DD3 8PT Dundee
    2
    Tayside
    Scotland
    		ScotlandBritishFinancial Adviser170549760001
    SREENAN, Morag
    Muirfield Crescent
    Downfield
    DD3 8PT Dundee
    2
    Tayside
    Scotland
    		Director
    Muirfield Crescent
    Downfield
    DD3 8PT Dundee
    2
    Tayside
    Scotland
    		ScotlandBritishFinancial Adviser170550950001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		United KingdomScottishCompany Formations Agent146227640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SREENAN FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daryl Sreenan
    Muirfield Crescent
    DD3 8PT Dundee
    2
    Scotland
    		Jul 01, 2016
    Muirfield Crescent
    DD3 8PT Dundee
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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