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FINANCIAL KNOW HOW LTD

FINANCIAL KNOW HOW LTD

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

    • Overview

    Company NameFINANCIAL KNOW HOW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC626276
    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 FINANCIAL KNOW HOW LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FINANCIAL KNOW HOW LTD located?

    Registered Office Address
    50 Brunswick Street
    EH7 5HY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL KNOW HOW LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for FINANCIAL KNOW HOW LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024

    What are the latest filings for FINANCIAL KNOW HOW 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

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Rosslyn Crescent Pilrig Edinburgh Midlothian EH6 5AT Scotland to 50 Brunswick Street Edinburgh EH7 5HY on Dec 24, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Notification of Gillian Mary Lee as a person with significant control on Aug 25, 2019

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Appointment of Mr James Andrew Lee as a director on Feb 28, 2020

    		2 pagesAP01

    Appointment of Mrs Gillian Mary Lee as a director on Feb 28, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 01, 2019

    Statement of capital on Apr 01, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINANCIAL KNOW HOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Nevil
    Rosslyn Crescent
    Pilrig
    EH6 5AT Edinburgh
    3
    Midlothian
    Scotland
    		Secretary
    Rosslyn Crescent
    Pilrig
    EH6 5AT Edinburgh
    3
    Midlothian
    Scotland
    		257007140001
    LEE, Gillian Mary
    Brunswick Street
    EH7 5HY Edinburgh
    50
    Scotland
    		Director
    Brunswick Street
    EH7 5HY Edinburgh
    50
    Scotland
    		ScotlandBritish267611970001
    LEE, James Andrew
    Brunswick Street
    EH7 5HY Edinburgh
    50
    Scotland
    		Director
    Brunswick Street
    EH7 5HY Edinburgh
    50
    Scotland
    		ScotlandBritish267612000001
    LEE, Nevil Charles
    Rosslyn Crescent
    Pilrig
    EH6 5AT Edinburgh
    3
    Midlothian
    Scotland
    		Director
    Rosslyn Crescent
    Pilrig
    EH6 5AT Edinburgh
    3
    Midlothian
    Scotland
    		ScotlandBritish203132560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL KNOW HOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Mary Lee
    Rosslyn Crescent
    EH6 5AT Edinburgh
    3
    Scotland
    		Aug 25, 2019
    Rosslyn Crescent
    EH6 5AT Edinburgh
    3
    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.
    Mr Nevil Charles Lee
    Rosslyn Crescent
    Pilrig
    EH6 5AT Edinburgh
    3
    Midlothian
    Scotland
    		Apr 01, 2019
    Rosslyn Crescent
    Pilrig
    EH6 5AT Edinburgh
    3
    Midlothian
    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