T3 Financial Solutions Ltd.

Company Name	T3 Financial Solutions Ltd.
Company Status	Dissolved
Company Number	SC238762
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr John Colin Lynch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	23 Cairnryan Crescent Hamilton Heights Blantyre Glasgow G72 0JJ Scotland

Director Name	Mrs Angela Helen Fitzsimmons Proctor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	9 Woodside Terrace Glasgow G3 7UY Scotland

Secretary Name	Mrs Angela Helen Fitzsimmons Proctor
Nationality	British
Status	Closed
Appointed	28 October 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	9 Woodside Terrace Glasgow G3 7UY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

76 at £1	Angela Helen Fitzsimmons Proctor 50.00% Ordinary
76 at £1	John Colin Lynch 50.00% Ordinary

Financials

Year	2014
Net Worth	£415,229
Cash	£51,970
Current Liabilities	£279,809

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 September 2014	Notice of final meeting of creditors (5 pages)
2 September 2014	Notice of final meeting of creditors (5 pages)
28 May 2014	Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014 (2 pages)
3 May 2013	Notice of winding up order (1 page)
3 May 2013	Registered office address changed from 2 Woodside Place Glasgow G3 7QF on 3 May 2013 (2 pages)
3 May 2013	Court order notice of winding up (1 page)
3 May 2013	Court order notice of winding up (1 page)
3 May 2013	Registered office address changed from 2 Woodside Place Glasgow G3 7QF on 3 May 2013 (2 pages)
3 May 2013	Notice of winding up order (1 page)
3 May 2013	Registered office address changed from 2 Woodside Place Glasgow G3 7QF on 3 May 2013 (2 pages)
2 April 2013	Appointment of a provisional liquidator (1 page)
2 April 2013	Appointment of a provisional liquidator (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 152 (5 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 152 (5 pages)
23 November 2012	Director's details changed for John Colin Lynch on 21 December 2011 (2 pages)
23 November 2012	Director's details changed for John Colin Lynch on 21 December 2011 (2 pages)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 October 2009	Director's details changed for Angela Helen Fitzsimmons Proctor on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Angela Helen Fitzsimmons Proctor on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for John Colin Lynch on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for John Colin Lynch on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2009	Director and secretary's change of particulars angela helen fitzimmons proctor logged form (1 page)
12 January 2009	Director and secretary's change of particulars angela helen fitzimmons proctor logged form (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 October 2008	Director and secretary's change of particulars / angela ballantyne / 25/07/2008 (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (4 pages)
29 October 2008	Return made up to 28/10/08; full list of members (4 pages)
29 October 2008	Director and secretary's change of particulars / angela ballantyne / 25/07/2008 (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 45 milngavie road bearsden glasgow G61 2DW (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 45 milngavie road bearsden glasgow G61 2DW (1 page)
2 November 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 November 2006	Return made up to 28/10/06; full list of members (7 pages)
23 November 2006	Return made up to 28/10/06; full list of members (7 pages)
8 September 2006	Partic of mort/charge * (3 pages)
8 September 2006	Partic of mort/charge * (3 pages)
26 July 2006	Full accounts made up to 31 March 2006 (20 pages)
26 July 2006	Full accounts made up to 31 March 2006 (20 pages)
8 February 2006	Director's particulars changed (2 pages)
8 February 2006	Director's particulars changed (2 pages)
3 November 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2005	Full accounts made up to 31 March 2005 (20 pages)
4 July 2005	Full accounts made up to 31 March 2005 (20 pages)
29 November 2004	Ad 28/02/03--------- Â£ si 150@1 (2 pages)
29 November 2004	Return made up to 28/10/04; full list of members (7 pages)
29 November 2004	Return made up to 28/10/04; full list of members (7 pages)
29 November 2004	Ad 28/02/03--------- Â£ si 150@1 (2 pages)
29 July 2004	(7 pages)
29 July 2004	(7 pages)
4 November 2003	Return made up to 28/10/03; full list of members (7 pages)
4 November 2003	Return made up to 28/10/03; full list of members (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Ad 28/10/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	Ad 28/10/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
28 October 2002	Incorporation (16 pages)
28 October 2002	Incorporation (16 pages)

T3 Financial Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland