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FINLEX LIMITED

FINLEX LIMITED

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

    • Overview

    Company NameFINLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC555010
    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 FINLEX LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FINLEX LIMITED located?

    Registered Office Address
    C/O Turcan Connell
    Earl Grey Street
    EH3 9EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FINLEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO SCOTTISH CONSULTING LIMITEDJan 19, 2017Jan 19, 2017

    What are the latest filings for FINLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 8 Mayfield Terrace Edinburgh EH9 1SA Scotland to C/O Turcan Connell Earl Grey Street Edinburgh EH3 9EE on Jan 07, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Redhall House Drive Edinburgh EH14 1JE United Kingdom to 8 Mayfield Terrace Edinburgh EH9 1SA on Jan 30, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2017

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2017

    Statement of capital on Jan 19, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FINLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Christopher
    Redhall House Drive
    EH14 1JE Edinburgh
    21
    United Kingdom
    		Secretary
    Redhall House Drive
    EH14 1JE Edinburgh
    21
    United Kingdom
    		222805480001
    ELSTON, David
    Mayfield Terrace
    EH9 1SA Edinburgh
    8
    United Kingdom
    		Director
    Mayfield Terrace
    EH9 1SA Edinburgh
    8
    United Kingdom
    		ScotlandBritish35474990002
    STEWART, Christopher John Leslie
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    		Director
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    		United KingdomBritish158650470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Leslie Stewart
    Redhall House Drive
    EH14 1JE Edinburgh
    21
    United Kingdom
    		Jan 19, 2017
    Redhall House Drive
    EH14 1JE Edinburgh
    21
    United Kingdom
    		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.
    Mr David Elston
    Mayfield Terrace
    EH9 1SA Edinburgh
    8
    United Kingdom
    		Jan 19, 2017
    Mayfield Terrace
    EH9 1SA Edinburgh
    8
    United Kingdom
    		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.
    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