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Home > Scotland > DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED
Company Information for

DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED

6/7 Queens Terrace, Aberdeen, AB10 1XL,
Company Registration Number
SC231277
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Deeside Independent Financial Advice Ltd
DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED was founded on 2002-05-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Deeside Independent Financial Advice 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
DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED
 
Legal Registered Office
6/7 Queens Terrace
Aberdeen
AB10 1XL
Other companies in AB11
 
Filing Information
Company Number SC231277
Company ID Number SC231277
Date formed 2002-05-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/10/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-19 05:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED
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Company Officers of DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED

Current Directors
Officer Role Date Appointed
IAIN GORDON KENNEDY
 Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE KENNEDY
 Company Secretary 2002-05-21 2009-10-01
COSEC LIMITED
 Nominated Secretary 2002-05-09 2002-05-09
CODIR LIMITED
 Nominated Director 2002-05-09 2002-05-09
COSEC LIMITED
 Nominated Director 2002-05-09 2002-05-09

More director information

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.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-27Application to strike the company off the register
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Willowbank House Willowbank Road Aberdeen Aberdeenshire AB11 6YG
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-25AR0109/05/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0109/05/14 ANNUAL RETURN FULL LIST
2013-06-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0109/05/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2011-11-21CH01Director's details changed for Mr Iain Gordon Kennedy on 2011-06-15
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01Director's details changed for Mr Iain Gordon Kennedy on 2011-05-06
2010-05-13AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Iain Gordon Kennedy on 2010-01-01
2010-04-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA KENNEDY
2009-08-12AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-14363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-24363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-26363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 9 ANGUSFIELD AVENUE ABERDEEN ABERDEENSHIRE AB15 6AR
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 6B QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-08363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-06-13363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-13123NC INC ALREADY ADJUSTED 21/05/02
2003-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-13RES12VARYING SHARE RIGHTS AND NAMES
2003-06-13RES04£ NC 100/200 21/05/03
2003-06-1388(2)RAD 21/05/02--------- £ SI 1@1
2003-01-24225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2003-01-24ELRESS386 DISP APP AUDS 15/01/03
2003-01-24ELRESS366A DISP HOLDING AGM 15/01/03
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW SECRETARY APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2002-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

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 DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED

Intangible Assets
Patents
We have not found any records of DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED
Trademarks
We have not found any records of DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEESIDE INDEPENDENT FINANCIAL ADVICE 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 (66220 - Activities of insurance agents and brokers) as DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEESIDE INDEPENDENT FINANCIAL ADVICE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEESIDE INDEPENDENT FINANCIAL ADVICE 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 DEESIDE INDEPENDENT FINANCIAL ADVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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