ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Liquidation.
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED was incorporated 22 years ago on 24/12/1997 and has the registered number: SC181750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017 30/09/2019

Registered Office

1ST FLOOR FINLAY HOUSE
GLASGOW
G1 2PP
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/12/2015 21/01/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-10-20 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 British Director 2017-12-11 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1997-12-24 UNTIL 1998-03-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1997-12-24 UNTIL 1998-03-31 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1997-12-24 UNTIL 1998-03-31 RESIGNED
MR CLIVE BARRIE SCOTT Jul 1950 Director 2006-03-20 UNTIL 2007-04-30 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-12-11 UNTIL 2018-10-17 RESIGNED
IAN JOSEPH BROWN Mar 1951 British Director 2004-04-01 UNTIL 2006-03-20 RESIGNED
DAVID CALLANDER Oct 1964 British Director 2003-04-01 UNTIL 2005-03-18 RESIGNED
DAVID CALLANDER Oct 1964 British Director 1998-03-31 UNTIL 2000-12-12 RESIGNED
MR CHRISTIAN MARCEL CAPTIEUX Feb 1973 British Director 2017-12-11 UNTIL 2018-10-15 RESIGNED
GIOVANNI ANTONIO DI MAMBRO May 1957 British Director 2000-01-25 UNTIL 2002-04-01 RESIGNED
DOUGLAS DICKSON Jul 1945 British Director 2002-04-01 UNTIL 2002-07-10 RESIGNED
MR CLIVE BARRIE SCOTT Jul 1950 Director 1998-03-31 UNTIL 2001-04-05 RESIGNED
MS LUCY EWINGS Dec 1973 British Director 2017-12-11 UNTIL 2019-12-31 RESIGNED
MR ALUN ROBERT EVANS Nov 1972 British Director 2007-04-30 UNTIL 2018-10-02 RESIGNED
MR ANDREW INGLIS Apr 1949 British Director 2007-06-08 UNTIL 2009-05-01 RESIGNED
MR ANDREW INGLIS Apr 1949 British Director 1998-03-31 UNTIL 2007-04-30 RESIGNED
JACK KERR Jul 1946 British Director 1998-03-31 UNTIL 2007-04-30 RESIGNED
GEORGE MCLEOD LEWIS Mar 1958 Scottish Director 2001-04-01 UNTIL 2003-04-01 RESIGNED
MALCOLM JAMES ROBB MCCREATH Jul 1950 British Director 2005-03-18 UNTIL 2007-04-28 RESIGNED
MALCOLM JAMES ROBB MCCREATH Jul 1950 British Director 2002-07-10 UNTIL 2004-04-01 RESIGNED
MR PAUL EDWARD SCARFF Jun 1969 British Director 2007-04-30 UNTIL 2018-10-11 RESIGNED
MR CLIVE BARRIE SCOTT Jul 1950 Director 2007-06-08 UNTIL 2009-09-08 RESIGNED
JOHN HUGHES Oct 1942 Director 1998-03-31 UNTIL 2007-04-30 RESIGNED
SALLY MARGARET HUNTER Jul 1964 Secretary 2007-06-08 UNTIL 2009-09-08 RESIGNED
JOHN HUGHES Oct 1942 Secretary 1998-03-31 UNTIL 2007-04-30 RESIGNED
MR ALUN ROBERT EVANS Nov 1972 British Secretary 2007-04-30 UNTIL 2007-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2019-01-29 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Afs Holdings (Scotland) Ltd 2016-04-06 - 2019-01-29 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alun Robert Evans 2016-04-06 - 2017-10-20 11/1972 Glasgow   Significant influence or control
Mr Paul Edward Scarff 2016-04-06 - 2017-10-20 6/1969 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL JONES FINANCIAL SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED LONDON ... TOTAL EXEMPTION SMALL 65110 - Life insurance
CHAMBERS LIMITED EXETER ... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EQUITY INVEST LIMITED EXETER ... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH Active SMALL 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED EXETER ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LANGHAM PENSIONS & INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
EDWARDS WEALTH MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
COMITIS LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
SUCCESSION WEALTH MANAGEMENT LIMITED PLYMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION GROUP LTD PLYMOUTH Active FULL 64205 - Activities of financial services holding companies
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED PLYMOUTH Active SMALL 64999 - Financial intermediation not elsewhere classified
APTERA WEALTH MANAGEMENT LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CLYDE CRUISING CLUB PUBLICATIONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
GOLDEN LION PILOTAGE AND MARINE SERVICES COMPANY LIMITED Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
SCOTT MACBRIDE COATS LIMITED STIRLINGSHIRE Active 82990 - Other business support service activities n.e.c.
AFS HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BARRIE SCOTT LIMITED FALKIRK Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Accountants Financial Services (Scotland - Accounts to registrar (filleted) - small 17.3 2017-12-02 31-03-2017 £202,677 Cash £299,000 equity
Accountants Financial Services (Scotland - Abbreviated accounts 16.1 2016-10-22 31-03-2016 £95,577 Cash £117,930 equity
Abbreviated Company Accounts - ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED 2015-12-05 31-03-2015 £112,397 Cash £90,579 equity
Abbreviated Company Accounts - ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED 2015-01-01 31-03-2014 £81,397 Cash £113,578 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC038606 LIMITED GLASGOW Active DORMANT 7499 - Non-trading company
A.P.C.S. (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WARDE GRAHAM CONSULTING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
INTEGRAL OCCUPATIONAL HEALTH LTD. GLASGOW Active UNAUDITED ABRIDGED 86900 - Other human health activities
KILLERMONT INVESTMENTS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MACKENZIE INVESTMENT STRATEGIES LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified