Financial Investment Centre Limited

Company Name	Financial Investment Centre Limited
Directors	Graham John Thomas and Richard Joyce
Company Status	Active
Company Number	SC196385
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Previous Name	Albamill Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Brenda Jane Joyce
Nationality	British
Status	Current
Appointed	11 June 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	92 Kelvin Court Glasgow G12 0AH Scotland

Director Name	Graham John Thomas
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(2 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Kent Drive Burnside Glasgow G73 5AP Scotland

Director Name	Mr Richard Joyce
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(7 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	92 Kelvin Court Glasgow G12 0AH Scotland

Director Name	Richard Crichton Joyce
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2002)
Role	Financial Adviser
Correspondence Address	14 North Erskine Park Bearsden Glasgow G61 4LY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01436 673372
Telephone region	Helensburgh

Location

Registered Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	Over 70 other UK companies use this postal address

Shareholders

95 at £1	Richard Joyce 95.00% Ordinary
5 at £1	Brenda Jane Joyce 5.00% Ordinary

Financials

Year	2014
Net Worth	£155,858
Cash	£103,723
Current Liabilities	£29,640

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

7 November 2014	Delivered on: 8 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 9 colquhoun street, helensburgh. Outstanding
14 April 2014	Delivered on: 16 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 11 colquhoun street helensburgh. Outstanding
31 March 2014	Delivered on: 9 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 April 2024	Confirmation statement made on 22 February 2024 with updates (5 pages)
29 February 2024	Micro company accounts made up to 31 May 2023 (5 pages)
9 January 2024	Satisfaction of charge SC1963850002 in full (1 page)
9 January 2024	Satisfaction of charge SC1963850003 in full (1 page)
2 January 2024	Satisfaction of charge SC1963850001 in full (1 page)
3 March 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
4 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
28 February 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
26 January 2022	Micro company accounts made up to 31 May 2021 (5 pages)
30 August 2021	Director's details changed for Mr Richard Joyce on 25 August 2021 (2 pages)
30 August 2021	Secretary's details changed for Brenda Jane Joyce on 25 August 2021 (1 page)
30 August 2021	Change of details for Mr Richard Joyce as a person with significant control on 25 August 2021 (2 pages)
13 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
12 March 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
27 February 2020	Change of details for Mr Richard Joyce as a person with significant control on 28 January 2020 (2 pages)
27 February 2020	Director's details changed for Mr Richard Joyce on 28 January 2020 (2 pages)
27 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
14 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
13 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
8 November 2014	Registration of charge SC1963850003, created on 7 November 2014 (7 pages)
8 November 2014	Registration of charge SC1963850003, created on 7 November 2014 (7 pages)
8 November 2014	Registration of charge SC1963850003, created on 7 November 2014 (7 pages)
16 April 2014	Registration of charge 1963850002 (11 pages)
16 April 2014	Registration of charge 1963850002 (11 pages)
9 April 2014	Registration of charge 1963850001 (19 pages)
9 April 2014	Registration of charge 1963850001 (19 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 May 2010	Director's details changed for Richard Joyce on 20 May 2010 (2 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Richard Joyce on 20 May 2010 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Graham John Thomas on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Graham John Thomas on 20 May 2010 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
29 March 2007	Full accounts made up to 31 May 2006 (16 pages)
29 March 2007	Full accounts made up to 31 May 2006 (16 pages)
16 November 2006	Return made up to 20/05/06; full list of members (3 pages)
16 November 2006	Return made up to 20/05/06; full list of members (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: 11 colquhoun street helensburgh dunbartonshire G84 8AN (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 11 colquhoun street helensburgh dunbartonshire G84 8AN (1 page)
3 April 2006	Full accounts made up to 31 May 2005 (13 pages)
3 April 2006	Full accounts made up to 31 May 2005 (13 pages)
6 July 2005	Return made up to 20/05/05; full list of members (3 pages)
6 July 2005	Return made up to 20/05/05; full list of members (3 pages)
3 April 2005	Full accounts made up to 31 May 2004 (13 pages)
3 April 2005	Full accounts made up to 31 May 2004 (13 pages)
21 May 2004	Return made up to 20/05/04; full list of members (6 pages)
21 May 2004	Return made up to 20/05/04; full list of members (6 pages)
17 April 2004	Secretary's particulars changed (1 page)
17 April 2004	Secretary's particulars changed (1 page)
12 January 2004	Full accounts made up to 31 May 2003 (14 pages)
12 January 2004	Full accounts made up to 31 May 2003 (14 pages)
22 September 2003	Return made up to 20/05/03; full list of members (6 pages)
22 September 2003	Return made up to 20/05/03; full list of members (6 pages)
22 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director resigned (6 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
10 August 2001	Return made up to 20/05/01; full list of members (6 pages)
10 August 2001	Return made up to 20/05/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
14 June 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
15 June 2000	Return made up to 20/05/00; full list of members (6 pages)
15 June 2000	Return made up to 20/05/00; full list of members (6 pages)
27 October 1999	Company name changed albamill LIMITED\certificate issued on 28/10/99 (2 pages)
27 October 1999	Company name changed albamill LIMITED\certificate issued on 28/10/99 (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 146 west regent street glasgow G2 2RZ (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 146 west regent street glasgow G2 2RZ (1 page)
20 July 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: scotts company formations 5 logie mill beaverbank office park, logie green road, edinburgh EH7 4HH (1 page)
15 June 1999	Registered office changed on 15/06/99 from: scotts company formations 5 logie mill beaverbank office park, logie green road, edinburgh EH7 4HH (1 page)
15 June 1999	Director resigned (1 page)
20 May 1999	Incorporation (16 pages)
20 May 1999	Incorporation (16 pages)

Financial Investment Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland