Group Financial Services Limited

Company Name	Group Financial Services Limited
Company Status	Dissolved
Company Number	SC235978
Category	Private Limited Company
Incorporation Date	28 August 2002(20 years, 9 months ago)
Dissolution Date	29 March 2016 (7 years, 2 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 William Paton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(1 year, 12 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 March 2016)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	18 Fruin Avenue Newton Mearns Glasgow Lanarkshire G77 6HA Scotland

Secretary Name	Mr Charles Drysdale Livingstone
Nationality	British
Status	Closed
Appointed	01 October 2004(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 29 March 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	8/7 Powderhall Brae Edinburgh EH7 4GE Scotland

Director Name	Mr Robert Campbell Shirlaw
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	56/2 Thistle Street Edinburgh EH2 1EN Scotland

Secretary Name	Mr Alexander Williams
Nationality	British
Status	Resigned
Appointed	04 September 2002(1 week after company formation)
Appointment Duration	7 months (resigned 03 April 2003)
Role	Financial Advisor
Correspondence Address	8 The Murrays Edinburgh Midlothian EH17 8UE Scotland

Secretary Name	Mr Duncan Ferguson Campbell
Nationality	British
Status	Resigned
Appointed	03 April 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Belford Gardens Edinburgh EH4 3EP Scotland

Director Name	Grant David Armstrong
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2004)
Role	Chief Executive
Correspondence Address	Dalriada House 14 East Hill Road Oxted Surrey RH8 9HZ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	Over 60 other UK companies use this postal address

Shareholders

125 at £1	John Paton & Son LTD Ssas 9.92% Ordinary
125 at £1	Nigel Philip Noel Hoar 9.92% Ordinary
1k at £1	Grant David Armstrong 80.16% Ordinary

Financials

Year	2014
Net Worth	-£323,817
Cash	£17,317
Current Liabilities	£37,350

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2015	Compulsory strike-off action has been suspended (1 page)
12 September 2015	Compulsory strike-off action has been suspended (1 page)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	Compulsory strike-off action has been suspended (1 page)
17 February 2015	Compulsory strike-off action has been suspended (1 page)
19 December 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2014	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,260 (4 pages)
10 September 2013	Registered office address changed from 8 Dunedin Street Edinburgh EH7 4JB on 10 September 2013 (1 page)
10 September 2013	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
10 September 2013	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
10 September 2013	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
10 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,260 (4 pages)
10 September 2013	Registered office address changed from 8 Dunedin Street Edinburgh EH7 4JB on 10 September 2013 (1 page)
10 September 2013	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
10 September 2013	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
10 September 2013	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
30 July 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	Compulsory strike-off action has been suspended (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
10 May 2012	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 July 2011	Compulsory strike-off action has been suspended (1 page)
12 July 2011	Compulsory strike-off action has been suspended (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2010	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
18 January 2010	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 September 2008	Return made up to 20/08/08; full list of members (3 pages)
17 September 2008	Return made up to 20/08/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 September 2007	Return made up to 20/08/07; full list of members (2 pages)
20 September 2007	Return made up to 20/08/07; full list of members (2 pages)
13 November 2006	Return made up to 20/08/06; full list of members (6 pages)
13 November 2006	Return made up to 20/08/06; full list of members (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2005	Return made up to 20/08/05; full list of members (6 pages)
7 September 2005	Return made up to 20/08/05; full list of members (6 pages)
14 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 25 castle terrace edinburgh EH1 2ER (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 25 castle terrace edinburgh EH1 2ER (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
26 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Auditor's resignation (1 page)
18 August 2003	Auditor's resignation (1 page)
15 August 2003	Ad 04/07/03--------- £ si [email protected]=10 £ ic 1250/1260 (3 pages)
15 August 2003	Ad 04/07/03--------- £ si [email protected]=10 £ ic 1250/1260 (3 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (1 page)
4 July 2003	Ad 30/06/03--------- £ si [email protected]=250 £ ic 1000/1250 (3 pages)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2003	£ nc 1000/2000 30/06/03 (1 page)
4 July 2003	Ad 30/06/03--------- £ si [email protected]=250 £ ic 1000/1250 (3 pages)
4 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2003	£ nc 1000/2000 30/06/03 (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Registered office changed on 05/04/03 from: maritime house the shore leith edinburgh EH6 6QN (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Registered office changed on 05/04/03 from: maritime house the shore leith edinburgh EH6 6QN (1 page)
5 April 2003	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: 56 thistle street edinburgh EH2 1EN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 56 thistle street edinburgh EH2 1EN (1 page)
28 August 2002	Incorporation (16 pages)
28 August 2002	Incorporation (16 pages)

Group Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland