Fresh Start Finance Limited

Company Name	Fresh Start Finance Limited
Company Status	Active
Company Number	SC197638
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Robert McGrail
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(8 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Mortgage Broker
Country of Residence	Scotland
Correspondence Address	30 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mr Peter Christopher Steven Brodnicki
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(20 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mr Benjamin David Thompson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(20 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mrs Lucy Claire Tilley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(20 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Frederick James Woods
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Picket Cross Bankend Road Dumfries Dumfriesshire DG1 4AH Scotland

Director Name	Mr Robert Lawrence McGrail
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Mortgage Broker
Country of Residence	Scotland
Correspondence Address	6 Home Street Edinburgh EH3 9LY Scotland

Secretary Name	Mr Robert Lawrence McGrail
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	1 Craigcrook Road Edinburgh EH4 3NQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.freshstartfinance.com

Location

Registered Address	30 Walker Street Edinburgh EH3 7HR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Frederick James Woods 50.00% Ordinary
1 at £1	Robert Lawrence Mcgrail 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Filing History

1 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
4 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 November 2022	Confirmation statement made on 21 October 2022 with updates (3 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 March 2022	Confirmation statement made on 4 November 2021 with no updates (3 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
26 July 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
23 July 2019	Registered office address changed from 6 Home Street Edinburgh EH3 9LY to 30 Walker Street Edinburgh EH3 7HR on 23 July 2019 (1 page)
23 July 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
19 July 2019	Director's details changed for Mr Benjamin David Thompson on 19 July 2019 (2 pages)
19 July 2019	Termination of appointment of Robert Lawrence Mcgrail as a secretary on 2 July 2019 (1 page)
19 July 2019	Termination of appointment of Robert Lawrence Mcgrail as a director on 2 July 2019 (1 page)
15 July 2019	Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2 July 2019 (2 pages)
15 July 2019	Appointment of Mrs Lucy Claire Tilley as a director on 2 July 2019 (2 pages)
15 July 2019	Appointment of Mr Benjamin David Thompson as a director on 2 July 2019 (2 pages)
17 June 2019	Cessation of Ian Robert Mcgrail as a person with significant control on 14 June 2019 (1 page)
17 June 2019	Notification of First Mortgage Direct Limited as a person with significant control on 14 June 2019 (2 pages)
17 June 2019	Cessation of Robert Mcgrail as a person with significant control on 14 June 2019 (1 page)
16 May 2019	Cessation of Fredrick James Woods as a person with significant control on 6 April 2016 (1 page)
16 May 2019	Second filing of the annual return made up to 29 June 2012 (23 pages)
16 May 2019	Second filing of the annual return made up to 29 June 2016 (23 pages)
16 May 2019	Second filing of the annual return made up to 29 June 2014 (23 pages)
16 May 2019	Second filing of the annual return made up to 29 June 2015 (23 pages)
16 May 2019	Second filing of the annual return made up to 29 June 2013 (23 pages)
16 May 2019	Annual return made up to 29 June 2008 with a full list of shareholders (6 pages)
16 May 2019	Annual return made up to 29 June 2009 with a full list of shareholders (6 pages)
16 May 2019	Second filing of the annual return made up to 29 June 2010 (23 pages)
16 May 2019	Second filing of the annual return made up to 29 June 2011 (23 pages)
15 May 2019	Notification of Ian Robert Mcgrail as a person with significant control on 6 April 2016 (2 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
29 June 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
9 March 2018	Notification of Fredrick James Woods as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Notification of Robert Mcgrail as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Notification of Robert Mcgrail as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 August 2016	Annual return Statement of capital on 2016-08-22 GBP 2 Statement of capital on 2019-05-16 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (6 pages)
22 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2 (6 pages)
18 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Director's details changed for Mr Ian Robert Mcgrail on 10 August 2014 (2 pages)
20 July 2015	Director's details changed for Mr Ian Robert Mcgrail on 10 August 2014 (2 pages)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (4 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (4 pages)
10 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Registered office address changed from 1 Craigcrook Road Edinburgh EH4 3NQ United Kingdom on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (4 pages)
16 August 2011	Secretary's details changed for Mr Robert Lawrence Mcgrail on 28 March 2011 (1 page)
16 August 2011	Director's details changed for Mr Robert Lawrence Mcgrail on 28 March 2011 (2 pages)
16 August 2011	Registered office address changed from 1 Craigcrook Road Edinburgh EH4 3NQ United Kingdom on 16 August 2011 (1 page)
16 August 2011	Director's details changed for Mr Robert Lawrence Mcgrail on 28 March 2011 (2 pages)
16 August 2011	Secretary's details changed for Mr Robert Lawrence Mcgrail on 28 March 2011 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2019 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 September 2009	Registered office changed on 24/09/2009 from 30 walker street edinburgh midlothian EH3 7HR (1 page)
24 September 2009	Return made up to 29/06/09; full list of members (4 pages)
24 September 2009	Return made up to 29/06/09; full list of members (4 pages)
24 September 2009	Registered office changed on 24/09/2009 from 1 craigcrook road edinburgh EH4 3NQ united kingdom (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 1 craigcrook road edinburgh EH4 3NQ united kingdom (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 30 walker street edinburgh midlothian EH3 7HR (1 page)
1 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
9 April 2008	Appointment terminated director frederick woods (1 page)
9 April 2008	Director appointed ian robert mcgrail (2 pages)
9 April 2008	Appointment terminated director frederick woods (1 page)
9 April 2008	Director appointed ian robert mcgrail (2 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 July 2007	Return made up to 29/06/07; no change of members (7 pages)
17 July 2007	Return made up to 29/06/07; no change of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 July 2006	Return made up to 29/06/06; full list of members (7 pages)
3 July 2006	Return made up to 29/06/06; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 July 2005	Return made up to 29/06/05; full list of members (7 pages)
5 July 2005	Return made up to 29/06/05; full list of members (7 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 July 2004	Return made up to 29/06/04; full list of members (7 pages)
27 July 2004	Return made up to 29/06/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 July 2003	Return made up to 29/06/03; full list of members (7 pages)
7 July 2003	Return made up to 29/06/03; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 July 2002	Return made up to 29/06/02; full list of members (7 pages)
12 July 2002	Return made up to 29/06/02; full list of members (7 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
13 July 2001	Return made up to 29/06/01; full list of members (6 pages)
13 July 2001	Return made up to 29/06/01; full list of members (6 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 July 2000	Return made up to 29/06/00; full list of members (6 pages)
11 July 2000	Return made up to 29/06/00; full list of members (6 pages)
14 December 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 December 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
29 June 1999	Incorporation (19 pages)
29 June 1999	Incorporation (19 pages)

Fresh Start Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland