Active - Proposal to Strike off
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Company Information for EDINBURGH FINANCIAL SOLUTIONS LTD.
17 POLTON ROAD, LASSWADE, MIDLOTHIAN, EH18 1AB,
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Company Registration Number
 SC254653 Private Limited Company
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Company Overview
About Edinburgh Financial Solutions Ltd.
EDINBURGH FINANCIAL SOLUTIONS LTD. was founded on 2003-08-22 and has its registered office in Lasswade. The organisation's status is listed as "Active - Proposal to Strike off". Edinburgh Financial Solutions Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| EDINBURGH FINANCIAL SOLUTIONS LTD. | |
| Legal Registered Office | |
| 17 POLTON ROAD LASSWADE MIDLOTHIAN EH18 1AB Other companies in EH18 | |
Filing Information
| Company Number | SC254653 | |
|---|---|---|
| Company ID Number | SC254653 | |
| Date formed | 2003-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-14 19:50:41 |
| Companies House |
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Company Officers of EDINBURGH FINANCIAL SOLUTIONS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN GERARD VIVIANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MCKENZIE |
Company Secretary | ||
ALEXANDER GORDON MITCHELL |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MCKENZIE | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/12 FROM C/O Mckenzie & Co 9 Eskbank Road Dalkeith Midlothian EH22 1HD | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/08/09 ANNUAL RETURN FULL LIST | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 22/08/08; full list of members | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 21 GROSVENOR STREET EDINBURGH EH12 5ED | |
| 363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EDINBURGH FINANCIAL SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EDINBURGH FINANCIAL SOLUTIONS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDINBURGH FINANCIAL SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 250,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 13,008 |
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 EDINBURGH FINANCIAL SOLUTIONS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 124 |
| Current Assets | 2011-09-01 | £ 124 |
| Fixed Assets | 2011-09-01 | £ 1,400 |
| Shareholder Funds | 2011-09-01 | £ 261,484 |
| Tangible Fixed Assets | 2011-09-01 | £ 1,400 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EDINBURGH FINANCIAL SOLUTIONS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for EDINBURGH FINANCIAL SOLUTIONS LTD.
Income
Government Income
We have not found government income sources for EDINBURGH FINANCIAL SOLUTIONS LTD.. 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 (62012 - Business and domestic software development) as EDINBURGH FINANCIAL SOLUTIONS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH FINANCIAL SOLUTIONS LTD. 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 EDINBURGH FINANCIAL SOLUTIONS LTD. 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 EDINBURGH FINANCIAL SOLUTIONS LTD. 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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