| Company Name | Solicitors Financial Centre Limited |
|---|---|
| Director | Kenneth Marshall |
| Company Status | Active |
| Company Number | SC236406 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
| Previous Names | Solicitors Financial Centre (Glasgow) Limited and Professional Financial Centre (Glasgow) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kenneth Marshall |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 36 Merryburn Avenue Giffnock Glasgow G46 6DQ Scotland |
| Secretary Name | Peterkins Robertson Paul Legal Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Mr Robert Brendan Cameron |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 105 Cambridge Street Glasgow Lanarkshire G3 6RU Scotland |
| Director Name | Mr Gordon Andrew Fraser |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Cambridge Street Glasgow Lanarkshire G3 6RU Scotland |
Contact
| Telephone | 0141 3527290 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 24 First Floor St. Vincent Place Glasgow G1 2EU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Turnover | £83,192 |
| Gross Profit | £78,710 |
| Net Worth | £29,680 |
| Cash | £38,070 |
| Current Liabilities | £12,217 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 16 October 2020 | Secretary's details changed for Peterkins Robertson Paul Solicitors on 1 September 2018 (1 page) |
|---|---|
| 14 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 14 October 2019 | Change of details for Mr Kenneth Marshall as a person with significant control on 14 October 2019 (2 pages) |
| 14 October 2019 | Director's details changed for Mr Kenneth Marshall on 14 October 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 March 2017 | Registered office address changed from 105 Cambridge Street Glasgow Lanarkshire G3 6RU to 24 First Floor St. Vincent Place Glasgow G1 2EU on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 105 Cambridge Street Glasgow Lanarkshire G3 6RU to 24 First Floor St. Vincent Place Glasgow G1 2EU on 1 March 2017 (1 page) |
| 28 February 2017 | Register inspection address has been changed to 24 st. Vincent Place Glasgow G1 2EU (1 page) |
| 28 February 2017 | Register inspection address has been changed to 24 st. Vincent Place Glasgow G1 2EU (1 page) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Termination of appointment of Robert Brendan Cameron as a director on 31 March 2015 (1 page) |
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Termination of appointment of Gordon Andrew Fraser as a director on 31 March 2015 (1 page) |
| 2 October 2015 | Termination of appointment of Robert Brendan Cameron as a director on 31 March 2015 (1 page) |
| 2 October 2015 | Termination of appointment of Gordon Andrew Fraser as a director on 31 March 2015 (1 page) |
| 21 October 2014 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 21 October 2014 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 29 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 10 September 2013 | Total exemption full accounts made up to 30 June 2013 (20 pages) |
| 10 September 2013 | Total exemption full accounts made up to 30 June 2013 (20 pages) |
| 18 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 18 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Director's details changed for Robert Brendan Cameron on 31 August 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Robert Brendan Cameron on 31 August 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Director's details changed for Gordon Andrew Fraser on 31 August 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Gordon Andrew Fraser on 31 August 2012 (2 pages) |
| 29 November 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 29 November 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Secretary's details changed for Peterkins on 5 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Secretary's details changed for Peterkins on 5 September 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for Peterkins on 5 September 2011 (2 pages) |
| 11 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 11 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 15 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
| 15 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
| 15 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Director's details changed for Kenneth Marshall on 5 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Kenneth Marshall on 5 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Kenneth Marshall on 5 September 2010 (2 pages) |
| 15 April 2010 | Company name changed professional financial centre (glasgow) LIMITED\certificate issued on 15/04/10
|
| 15 April 2010 | Company name changed professional financial centre (glasgow) LIMITED\certificate issued on 15/04/10
|
| 8 February 2010 | Resolutions
|
| 8 February 2010 | Resolutions
|
| 18 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
| 18 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
| 14 September 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 14 September 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from kensington house 227 sauchiehall street glasgow G2 3EX (1 page) |
| 3 October 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from kensington house 227 sauchiehall street glasgow G2 3EX (1 page) |
| 3 October 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 17 May 2008 | Company name changed solicitors financial centre (glasgow) LIMITED\certificate issued on 21/05/08 (2 pages) |
| 17 May 2008 | Company name changed solicitors financial centre (glasgow) LIMITED\certificate issued on 21/05/08 (2 pages) |
| 21 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 21 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 27 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 9 March 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 9 March 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 8 January 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 8 January 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 30 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 23 November 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 5 March 2005 | Ad 25/02/05--------- £ si 1000@1=1000 £ ic 9000/10000 (2 pages) |
| 5 March 2005 | Ad 25/02/05--------- £ si 1000@1=1000 £ ic 9000/10000 (2 pages) |
| 26 August 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 12 December 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Incorporation (13 pages) |
| 5 September 2002 | Incorporation (13 pages) |