| Company Name | JIM McArthur Independent Financial Services Ltd |
|---|---|
| Director | James McArthur |
| Company Status | Active |
| Company Number | SC240858 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(20 years, 6 months ago) |
| Previous Names | JIM McArthur Independent Financial Services Ltd. and JIM McArthur Financial Services Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr James McArthur |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU Scotland |
| Secretary Name | John Jones McArthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Main Street Kingseat Dunfermline Fife KY12 0TJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | jimmcarthur.co.uk |
|---|
Location
| Registered Address | Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Jim Mcarthur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,046 |
| Current Liabilities | £16,226 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2022 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2023 (4 months, 3 weeks from now) |
Filing History
| 21 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
|---|---|
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 13 October 2020 | Confirmation statement made on 11 October 2020 with updates (5 pages) |
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 3 July 2020 | Resolutions
|
| 22 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 23 July 2019 | Director's details changed for Mr James Mcarthur on 23 July 2019 (2 pages) |
| 23 July 2019 | Change of details for Mr James Jones Mcarthur as a person with significant control on 23 July 2019 (2 pages) |
| 23 July 2019 | Registered office address changed from 5 Mowbray House Main Street, Halbeath Dunfermline Fife KY11 8EE to Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU on 23 July 2019 (1 page) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 11 October 2018 | Change of details for Mr Jim Mcarthur as a person with significant control on 11 October 2018 (2 pages) |
| 5 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 15 October 2013 | Statement of capital following an allotment of shares on 10 December 2012
|
| 15 October 2013 | Statement of capital following an allotment of shares on 10 December 2012
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Termination of appointment of John Mcarthur as a secretary (1 page) |
| 3 October 2012 | Termination of appointment of John Mcarthur as a secretary (1 page) |
| 11 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for James Mcarthur on 9 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for James Mcarthur on 9 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for James Mcarthur on 9 December 2009 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 11 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 18 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 19 September 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 19 September 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 18 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 6 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 8 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 8 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 16 June 2004 | Ad 09/12/02--------- £ si [email protected] (2 pages) |
| 16 June 2004 | Ad 09/12/02--------- £ si [email protected] (2 pages) |
| 19 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 19 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 5 mowbray house main street, halbeath dunfermline KY11 8EE (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 5 mowbray house main street, halbeath dunfermline KY11 8EE (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Incorporation (15 pages) |
| 9 December 2002 | Incorporation (15 pages) |