Advanta Direct Ltd

Company Name	Advanta Direct Ltd
Director	Mark Robert Pearson
Company Status	Active
Company Number	SC223664
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Previous Name	M & I Independent Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Mark Robert Pearson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Mr James William Irvine
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 King Street Perth PH2 8JB Scotland

Director Name	Mr Douglas Moore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorcroft 27 Lochhead Avenue Lochwinnoch Renfrewshire PA12 4AW Scotland

Secretary Name	Douglas Moore
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Northfield Park Largs Ayrshire KA30 8NZ Scotland

Secretary Name	Irene Moore
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 year, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Moorcroft, 27 Lochhead Avenue Lochwinnoch Renfrewshire PA12 4AW Scotland

Director Name	Mr Christopher Feeney
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01505 843940
Telephone region	Johnstone

Location

Registered Address	121 West Regent Street Glasgow G2 2SD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Douglas Moore 51.00% Ordinary
49 at £1	Irene Moore 49.00% Ordinary

Financials

Year	2014
Net Worth	£22,449
Cash	£44,018
Current Liabilities	£31,060

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
14 August 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
16 March 2011	Amended accounts made up to 31 December 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2010	Secretary's details changed for Irene Moore on 25 September 2010 (1 page)
5 October 2010	Director's details changed for Douglas Moore on 25 September 2010 (2 pages)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 October 2007	Return made up to 25/09/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 October 2006	Return made up to 25/09/06; full list of members (6 pages)
9 January 2006	Accounts made up to 30 September 2005 (20 pages)
30 September 2005	Return made up to 25/09/05; full list of members (6 pages)
9 February 2005	Accounts made up to 30 September 2004 (18 pages)
29 September 2004	Return made up to 25/09/04; full list of members (6 pages)
17 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
27 September 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/09/03 (6 pages)
9 June 2003	New secretary appointed (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Director resigned (1 page)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 October 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (7 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Ad 25/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
25 September 2001	Incorporation (16 pages)

Advanta Direct Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland