Consumer Finance Limited

Company Name	Consumer Finance Limited
Company Status	Dissolved
Company Number	SC141047
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Philip Connolly
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(11 months, 1 week after company formation)
Appointment Duration	24 years, 9 months (closed 24 July 2018)
Role	Mortgage Broker
Country of Residence	Scotland
Correspondence Address	2 Brunstane Mill Road Edinburgh EH15 2LY Scotland

Secretary Name	Miss Alison Wurr
Nationality	British
Status	Closed
Appointed	11 October 1994(1 year, 11 months after company formation)
Appointment Duration	23 years, 9 months (closed 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Director Name	Miss Alison Wurr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(6 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 24 July 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Director Name	Stuart William Bell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Finance Broker
Correspondence Address	20 Auchingane Edinburgh Midlothian EH10 7HX Scotland

Secretary Name	Katherine Brenda Connolly
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 1994)
Role	Company Director
Correspondence Address	19 Duddingston View Edinburgh EH15 3LX Scotland

Director Name	Alison Wurr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 1999)
Role	Secretary
Correspondence Address	21 Oxgangs Avenue Edinburgh EH13 9HY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mortgages-for-uk.co.uk

Location

Registered Address	11 Cadzow Place Edinburgh EH7 5SN Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

80 at £1	Michael Philip Connolly 80.00% Ordinary
19 at £1	Alison Wurr 19.00% Ordinary
1 at £1	Katherine Brenda Connolly 1.00% Ordinary

Financials

Year	2014
Net Worth	£173
Cash	£546
Current Liabilities	£480

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
30 April 2018	Application to strike the company off the register (3 pages)
20 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
10 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
10 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 March 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Michael Philip Connolly on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Miss Alison Wurr on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Alison Wurr on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Michael Philip Connolly on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Alison Wurr on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Miss Alison Wurr on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 January 2009	Return made up to 03/11/08; full list of members (4 pages)
23 January 2009	Return made up to 03/11/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 November 2007	Return made up to 03/11/07; full list of members (3 pages)
5 November 2007	Return made up to 03/11/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 November 2006	Return made up to 03/11/06; full list of members (3 pages)
27 November 2006	Return made up to 03/11/06; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
19 December 2005	Return made up to 03/11/05; full list of members (7 pages)
19 December 2005	Return made up to 03/11/05; full list of members (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 November 2003	Return made up to 03/11/03; full list of members (7 pages)
7 November 2003	Return made up to 03/11/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
8 November 2002	Return made up to 03/11/02; full list of members (7 pages)
8 November 2002	Return made up to 03/11/02; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 December 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2001	Full accounts made up to 31 October 2000 (14 pages)
18 May 2001	Full accounts made up to 31 October 2000 (14 pages)
15 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Full accounts made up to 31 October 1999 (14 pages)
15 June 2000	Full accounts made up to 31 October 1999 (14 pages)
12 November 1999	Return made up to 03/11/99; full list of members (6 pages)
12 November 1999	Return made up to 03/11/99; full list of members (6 pages)
21 April 1999	Full accounts made up to 31 October 1998 (18 pages)
21 April 1999	Full accounts made up to 31 October 1998 (18 pages)
21 March 1999	New director appointed (3 pages)
21 March 1999	New director appointed (3 pages)
11 February 1998	Full accounts made up to 31 October 1997 (13 pages)
11 February 1998	Full accounts made up to 31 October 1997 (13 pages)
11 November 1997	Return made up to 03/11/97; no change of members (4 pages)
11 November 1997	Return made up to 03/11/97; no change of members (4 pages)
24 December 1996	Full accounts made up to 31 October 1996 (13 pages)
24 December 1996	Full accounts made up to 31 October 1996 (13 pages)
5 November 1996	Return made up to 03/11/96; no change of members (4 pages)
5 November 1996	Return made up to 03/11/96; no change of members (4 pages)
16 October 1996	Registered office changed on 16/10/96 from: 11 cadzow place edinburgh EH7 5SN (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 11 cadzow place edinburgh EH7 5SN (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 24 great king street edinburgh EH3 6QN (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 24 great king street edinburgh EH3 6QN (1 page)
1 February 1996	Full accounts made up to 31 October 1995 (12 pages)
1 February 1996	Full accounts made up to 31 October 1995 (12 pages)
3 November 1995	Return made up to 03/11/95; full list of members (14 pages)
3 November 1995	Return made up to 03/11/95; full list of members (14 pages)

Consumer Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland