| Company Name | The Independent Financial Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240917 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Harvey John Aberdein |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Hillview Road Cults Aberdeen AB15 9HB Scotland |
| Secretary Name | Aberdein Considine & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | www.acandco.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 695955700 |
| Telephone region | Mobile |
Location
| Registered Address | 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Harvey John Aberdein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 February 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 3 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Registered office address changed from 8/9 Bon Accord Crescent Aberdeen AB11 6DN on 9 January 2012 (1 page) |
| 9 January 2012 | Secretary's details changed for Aberdein Considine & Co on 1 December 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Registered office address changed from 8/9 Bon Accord Crescent Aberdeen AB11 6DN on 9 January 2012 (1 page) |
| 9 January 2012 | Registered office address changed from 8/9 Bon Accord Crescent Aberdeen AB11 6DN on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Secretary's details changed for Aberdein Considine & Co on 1 December 2011 (2 pages) |
| 9 January 2012 | Secretary's details changed for Aberdein Considine & Co on 1 December 2011 (2 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Aberdein Considine & Co on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Aberdein Considine & Co on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Harvey John Aberdein on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Harvey John Aberdein on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 20 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 27 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 May 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 13 May 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 4 February 2004 | Return made up to 10/12/03; full list of members
|
| 4 February 2004 | Return made up to 10/12/03; full list of members
|
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Incorporation (14 pages) |
| 10 December 2002 | Incorporation (14 pages) |