Liquidation
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Company Information for ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED
1ST FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
 SC181750 Private Limited Company
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Company Overview
About Accountants Financial Services (scotland) Ltd
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED was founded on 1997-12-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Accountants Financial Services (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in EH8 | |
Filing Information
| Company Number | SC181750 | |
|---|---|---|
| Company ID Number | SC181750 | |
| Date formed | 1997-12-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-02-04 17:31:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED
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Company Officers of ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
CHRISTIAN MARCEL CAPTIEUX |
||
ALUN ROBERT EVANS |
||
LUCY EWINGS |
||
PAUL STEPHEN MORRISH |
||
PAUL EDWARD SCARFF |
||
JAMES ALEXANDER STEVENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY MARGARET HUNTER |
Company Secretary | ||
CLIVE BARRIE SCOTT |
Director | ||
ANDREW INGLIS |
Director | ||
ALUN ROBERT EVANS |
Company Secretary | ||
JOHN HUGHES |
Company Secretary | ||
JOHN HUGHES |
Director | ||
ANDREW INGLIS |
Director | ||
JACK KERR |
Director | ||
CLIVE BARRIE SCOTT |
Director | ||
MALCOLM JAMES ROBB MCCREATH |
Director | ||
IAN JOSEPH BROWN |
Director | ||
DAVID ROBERT CALLANDER |
Director | ||
MALCOLM JAMES ROBB MCCREATH |
Director | ||
GEORGE MCLEOD LEWIS |
Director | ||
DOUGLAS DICKSON |
Director | ||
GIOVANNI ANTONIO DI MAMBRO |
Director | ||
CLIVE BARRIE SCOTT |
Director | ||
DAVID CALLANDER |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
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| TEC-KARE GROUP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2005-11-16 | Dissolved 2014-07-01 | |
| MICHELMORES SOLICITORS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| MICHELMORES NOMINEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 1993-06-28 | Active | |
| MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2010-01-07 | Liquidation | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2012-07-17 | Active | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| HART FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2010-04-29 | Dissolved 2018-07-12 | |
| HIGHCLIFFE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1987-02-20 | Dissolved 2017-01-03 | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
| CASSIDY COUTTS DONALD & PARTNERS LIMITED | Director | 2015-09-25 | CURRENT | 1993-01-26 | Liquidation | |
| HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2004-09-22 | Dissolved 2017-01-03 | |
| MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
| HART FINANCIAL CONSULTANCY HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2010-03-29 | Dissolved 2017-01-03 | |
| HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-03-16 | CURRENT | 2000-06-27 | Liquidation | |
| CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-02 | Liquidation | |
| GEORGE MCINTOSH FINANCIAL PLANNING LIMITED | Director | 2014-11-27 | CURRENT | 2002-08-30 | Dissolved 2018-03-27 | |
| MELLOR LIMITED | Director | 2014-10-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| LRH FINANCIAL HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Dissolved 2017-01-03 | |
| LRH WEALTH MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Liquidation | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2012-12-20 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
| CAMPBELL DALLAS FINANCIAL SERVICES LTD | Director | 2012-11-21 | CURRENT | 1998-10-22 | Liquidation | |
| MELLOR ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 2004-12-03 | Liquidation | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2012-09-03 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2008-09-30 | Active | |
| PEACOCK PARTNERS LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
| AFS FINANCIAL PLANNERS LTD | Director | 2010-06-24 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2007-04-30 | CURRENT | 2006-10-13 | Active | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-08-01 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-28 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2012-07-17 | Active | |
| SUCCESSION FINANCE JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO1 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO2 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| INDEPENDENT ADVISERS (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 2003-07-15 | Liquidation | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-07-27 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-27 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| LANGHAM PENSIONS & INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-02 | Liquidation | |
| MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Director | 2017-02-01 | CURRENT | 2007-10-09 | Liquidation | |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Director | 2017-02-01 | CURRENT | 1991-03-15 | Liquidation | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| CALEDONIA FINANCIAL PLANNING LTD. | Director | 2016-08-26 | CURRENT | 2001-05-24 | Liquidation | |
| MAZE WEALTH LIMITED | Director | 2016-08-26 | CURRENT | 2003-12-03 | Liquidation | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Director | 2016-04-28 | CURRENT | 1987-09-21 | Liquidation | |
| TMS FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 1986-03-18 | Liquidation | |
| EDINBURGH INVESTMENT CONSULTANTS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-01 | Liquidation | |
| FACTS FINANCIAL LIMITED | Director | 2015-12-03 | CURRENT | 1998-06-12 | Liquidation | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SOUTH WEST PURCHASING CONSORTIUM LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2014-01-14 | |
| SUCCESSION COMMERCIAL SERVICES LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2015-03-24 | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
| PKC (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-23 | Active | |
| AFS FINANCIAL PLANNERS LTD | Director | 2010-06-24 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2007-04-30 | CURRENT | 2006-10-13 | Active | |
| SUCCESSION HOLDINGS LTD | Director | 2018-01-23 | CURRENT | 2012-07-18 | Active | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-08-01 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-28 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 2012-07-17 | Active | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| COMITIS LTD | Director | 2016-12-22 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION GROUP LTD | Director | 2015-05-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2002-06-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY EWINGS | |
| LRESSP | Resolutions passed:
| |
| PSC02 | Notification of Succession Group Ltd as a person with significant control on 2019-01-29 | |
| PSC07 | CESSATION OF AFS HOLDINGS (SCOTLAND) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| SH19 | Statement of capital on 2019-10-04 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 02/10/19 | |
| RES13 | Resolutions passed:The share premium balance of the company be reduced from £73,235 to £nil and the capital redemption reserve balance of the company be reduced from £5 to £nil 02/10/2019Resolution of reduction in issued share capital... | |
| AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARCEL CAPTIEUX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD SCARFF / 30/07/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROBERT EVANS / 30/07/2018 | |
| PSC05 | Change of details for Afs Holdings (Scotland) Ltd as a person with significant control on 2018-07-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 25 Blythswood Square Glasgow G2 4BL Scotland | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | |
| AP01 | DIRECTOR APPOINTED MS LUCY EWINGS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF PAUL EDWARD SCARFF AS A PSC | |
| PSC07 | CESSATION OF ALUN ROBERT EVANS AS A PSC | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/09/17 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/09/17 TO 31/03/17 | |
| AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2017-10-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM Buchanan Court 132 Carlton Road Edinburgh EH8 8JQ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2460 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2460 | |
| AR01 | 24/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2460 | |
| AR01 | 24/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2460 | |
| AR01 | 24/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIVE SCOTT | |
| 288b | APPOINTMENT TERMINATED SECRETARY SALLY HUNTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW INGLIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW INGLIS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES13 | BUY BACK CONTRACTS 05/03/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/12/06; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 2465/1965 07/02/06 £ SR 5@100=500 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 169 | £ IC 2475/975 21/06/04 £ SR 10@150=1500 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 2552/1052 12/03/03 £ SR 10@150=1500 | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-10-29 |
| Appointmen | 2019-10-29 |
| Resolution | 2019-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 85,385 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 300,000 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2,460 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 236,225 |
| Current Assets | 2012-04-01 | £ 482,727 |
| Debtors | 2012-04-01 | £ 246,502 |
| Fixed Assets | 2012-04-01 | £ 3,030 |
| Shareholder Funds | 2012-04-01 | £ 100,372 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,030 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Event Date | 2019-10-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Event Date | 2019-10-29 |
| Company Number: SC181750 Name of Company: ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Nature of Business: IFA Type of Liquidation: Members Registered office: 1st Floor, Finlay House, 10-14 West… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Event Date | 2019-10-29 |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Company Number: SC181750 Registered office: 1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP Principal trading address: N/A Notice is… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
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