Company NameT3 Financial Solutions Ltd.
Company StatusDissolved
Company NumberSC238762
CategoryPrivate Limited Company
Incorporation Date28 October 2002(20 years, 3 months ago)
Dissolution Date2 December 2014 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameMr John Colin Lynch
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleFinancial Advisor
Country of ResidenceScotland
Correspondence Address23 Cairnryan Crescent
Hamilton Heights Blantyre
Glasgow
G72 0JJ
Scotland
Director NameMrs Angela Helen Fitzsimmons Proctor
Date of BirthFebruary 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleFinancial Advisor
Country of ResidenceScotland
Correspondence Address9 Woodside Terrace
Glasgow
G3 7UY
Scotland
Secretary NameMrs Angela Helen Fitzsimmons Proctor
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleFinancial Advisor
Country of ResidenceScotland
Correspondence Address9 Woodside Terrace
Glasgow
G3 7UY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address7th Floor 90 St Vincent Street
Glasgow
G2 5UB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

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

Financials

Year2014
Net Worth£415,229
Cash£51,970
Current Liabilities£279,809

Accounts

Latest Accounts31 March 2010 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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