CAVANAGH FINANCIAL MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

CAVANAGH FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CAVANAGH FINANCIAL MANAGEMENT LIMITED was incorporated 34 years ago on 22/01/1986 and has the registered number: SC096918. The accounts status is DORMANT and accounts are next due on 30/04/2021.

CAVANAGH FINANCIAL MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

4TH FLOOR - THE ATHENAEUM BUILDING
GLASGOW
G2 1BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED (until 22/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM CUMMING Aug 1966 British Director 2019-05-09 CURRENT
MR IAIN PAUL WALLACE Aug 1969 British Director 2018-03-16 CURRENT
MISS JESSICA ABIGAIL LEWIS Secretary 2011-08-19 CURRENT
MR IAN ROBERT HENSON Jan 1957 British Secretary 2005-04-08 UNTIL 2011-08-19 RESIGNED
DAVID WEIR Nov 1944 British Director 1994-11-28 UNTIL 1998-11-30 RESIGNED
JEFFREY GORDON KELLY British Director RESIGNED
DAVID JOHN HEATH Oct 1983 British Director 2019-01-18 UNTIL 2019-05-09 RESIGNED
MR JAMES MARTIN HALDANE Sep 1941 British Director RESIGNED
JOSEPH GORMAN Aug 1944 British Director 2001-08-02 UNTIL 2003-12-19 RESIGNED
CHARLES GILLESPIE Jan 1967 British Director 2002-11-11 UNTIL 2011-06-22 RESIGNED
MICHAEL DAVID GEUREE British Director RESIGNED
ANGUS DUNCAN GAWN Nov 1945 British Director 1992-08-18 UNTIL 2001-08-02 RESIGNED
MR ROBERT WILLIAM FINLAYSON Dec 1949 British Director 1989-07-05 UNTIL 1999-12-31 RESIGNED
MARGARET ELIZABETH KHNICHICH Feb 1956 British Director 1996-12-06 UNTIL 2003-12-19 RESIGNED
MR ANDREW STEVEN FAY Sep 1965 British Director 2003-12-19 UNTIL 2014-07-08 RESIGNED
MR MICHAEL IAN DAVIS Dec 1945 British Director 1996-07-01 UNTIL 1997-12-31 RESIGNED
MR EDWARD BECTON DAVIS Sep 1968 American Director 2012-07-25 UNTIL 2019-01-18 RESIGNED
MR RICHARD IAN CURRY May 1963 British Director 2011-06-22 UNTIL 2018-03-16 RESIGNED
MRS GILLIAN MARJORIE CLARKE Jan 1960 British Director 2011-06-22 UNTIL 2016-05-06 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2011-06-22 UNTIL 2012-03-01 RESIGNED
TREVOR NIGEL BIRCH Feb 1958 British Director 1994-11-28 UNTIL 1998-11-30 RESIGNED
ALAN JOHN BARTON Oct 1949 British Director 1999-07-28 UNTIL 2003-12-19 RESIGNED
DOUGLAS MACKAY FAIRBAIRN Jan 1948 British Director RESIGNED
MR STEPHEN GEORGE LAING Aug 1942 British Director 1994-11-28 UNTIL 1998-03-10 RESIGNED
MR IAN ROBERT HENSON Jan 1957 British Director 2005-04-06 UNTIL 2011-08-19 RESIGNED
TREVOR AANDREW FALCON LEARY Nov 1949 British Director 1994-11-28 UNTIL 1998-11-30 RESIGNED
DONALD IAN TURNER Sep 1944 British Director 1989-07-05 UNTIL 1994-04-14 RESIGNED
KENNETH DOUGLAS TIMMINS Jan 1948 British Director 1990-01-24 UNTIL 2011-06-22 RESIGNED
MR FRANK WILLIAM TAYLOR Oct 1937 British Director 1994-11-28 UNTIL 1996-06-28 RESIGNED
MR GORDON JOHN SUTHERLAND Sep 1960 British Director 2007-11-27 UNTIL 2011-06-22 RESIGNED
SIMON SCOTT STODART Jun 1967 British Director 2006-01-06 UNTIL 2008-08-20 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 1990-01-24 UNTIL 1992-03-02 RESIGNED
VALERIE JANE SMART Nov 1953 British Director 1992-08-18 UNTIL 1994-11-28 RESIGNED
MR SIMON GEORGE REDGROVE May 1965 British Director 2003-12-19 UNTIL 2011-06-22 RESIGNED
RICHARD REES-PULLEY Jan 1947 British Director RESIGNED
JEFFREY GORDON KELLY British Secretary 1990-11-21 UNTIL 1991-03-08 RESIGNED
MR ROBERT FRANKLIN SMYTH Jul 1957 British Director 2004-03-24 UNTIL 2004-10-29 RESIGNED
MICHAEL FRANCIS PHELAN British Director RESIGNED
MICHAEL FRANCIS PHELAN Jun 1939 British Director 1991-07-22 UNTIL 1992-06-30 RESIGNED
DAVID HUGH FREDERICK PARFETT Oct 1962 British Director 2001-01-01 UNTIL 2004-07-13 RESIGNED
AIDAN VINCENT MICHAEL O'CARROLL Sep 1956 British Director 1994-11-28 UNTIL 1996-12-06 RESIGNED
MISS DAWN NICHOLSON Oct 1956 British Director 1996-02-07 UNTIL 2003-12-19 RESIGNED
NEILL HAVERLAND MILLARD Nov 1966 British Director 2011-01-19 UNTIL 2011-06-22 RESIGNED
MR STEVEN PAUL MENDEL Jun 1967 United Kingdom Director 2011-06-22 UNTIL 2011-07-15 RESIGNED
CLIVE NORMAN PRINGLE Nov 1943 British Director 2001-01-01 UNTIL 2008-06-30 RESIGNED
MR PHILIP LAWRENCE LUCKETT Nov 1960 British Director 2006-11-13 UNTIL 2009-12-31 RESIGNED
ALEXANDER SHAW PROVAN Oct 1943 Secretary 1995-10-16 UNTIL 2005-04-08 RESIGNED
THOMAS MOORE RUSSELL Secretary 1991-03-08 UNTIL 1995-10-16 RESIGNED
MR PETER MCMENEMY Apr 1947 British Secretary RESIGNED
TIM FRANKLIN Aug 1955 British Secretary 1990-01-24 UNTIL 1990-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Asset Management Holdings Limited 2016-04-13 London   Ownership of shares 75 to 100 percent

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