| Company Name | Georgian Finance Company Limited (The) |
|---|---|
| Company Status | Active |
| Company Number | SC032890 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1958(65 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Marion Etta Jack |
|---|---|
| Date of Birth | April 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(30 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Doctor Of Medicine |
| Country of Residence | Scotland |
| Correspondence Address | 11 Hillcrest Road Falkirk Stirlingshire FK1 5NH Scotland |
| Secretary Name | Mrs Marion Etta Jack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(30 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Hillcrest Road Falkirk Stirlingshire FK1 5NH Scotland |
| Director Name | Mr George Harris |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2016(58 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland |
| Director Name | Miss Rebecca Marion Harris |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2021(63 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland |
| Director Name | George Cupples Jack |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(30 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 10 March 2006) |
| Role | Company Director |
| Correspondence Address | 11 Hillcrest Road Falkirk Stirlingshire FK1 5NH Scotland |
| Director Name | Mrs Alison Ada Harris |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(30 years, 10 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 10 May 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 40 Gartcows Crescent Falkirk Stirlingshire FK1 5QH Scotland |
| Director Name | Mrs Marion Etta Jack |
|---|---|
| Date of Birth | April 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(30 years, 10 months after company formation) |
| Appointment Duration | 33 years, 7 months (resigned 12 August 2022) |
| Role | Doctor Of Medicine |
| Country of Residence | Scotland |
| Correspondence Address | 11 Hillcrest Road Falkirk Stirlingshire FK1 5NH Scotland |
| Secretary Name | Mrs Marion Etta Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(30 years, 10 months after company formation) |
| Appointment Duration | 33 years, 7 months (resigned 12 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Hillcrest Road Falkirk Stirlingshire FK1 5NH Scotland |
Location
| Registered Address | 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 6.7k at £1 | Alison Ada Harris 66.67% Ordinary |
|---|---|
| 630 at £1 | George Harris 6.30% Ordinary |
| 630 at £1 | Rebecca Harris 6.30% Ordinary |
| 2.1k at £1 | Marion Etta Jack 20.73% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436,269 |
| Cash | £143,396 |
| Current Liabilities | £1,333,206 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2023 (1 month, 3 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 10 May 2016 | Appointment of Mr George Harris as a director on 10 May 2016 (2 pages) |
| 10 May 2016 | Termination of appointment of Alison Ada Harris as a director on 10 May 2016 (1 page) |
| 10 May 2016 | Termination of appointment of Alison Ada Harris as a director on 10 May 2016 (1 page) |
| 10 May 2016 | Appointment of Mr George Harris as a director on 10 May 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 July 2014 | Director's details changed for Mrs Alison Ada Harris on 24 July 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Director's details changed for Mrs Alison Ada Harris on 24 July 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 January 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 24 July 2008 | Location of register of members (1 page) |
| 24 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 24 July 2008 | Location of register of members (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page) |
| 30 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 30 July 2007 | Location of register of members (1 page) |
| 30 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 30 July 2007 | Location of register of members (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 July 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 July 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 31 July 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 August 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 24/07/01; full list of members (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 10 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 July 1998 | Return made up to 24/07/98; full list of members
|
| 21 July 1998 | Return made up to 24/07/98; full list of members
|
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |