| Company Name | Capital Independent Financial Consultants Ltd |
|---|---|
| Director | Nicholas David McCourt |
| Company Status | Active |
| Company Number | SC241929 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nicholas David McCourt |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | I.F.A. |
| Country of Residence | Scotland |
| Correspondence Address | 22 Victoria Park Gardens North Glasgow G11 7EJ Scotland |
| Secretary Name | Elizabeth Alison Jane McCourt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(1 year, 3 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 22 Victoria Park Gardens North Glasgow G11 7EJ Scotland |
| Director Name | Mrs Marjorie Anne Russell |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Role | I.F.A |
| Country of Residence | Scotland |
| Correspondence Address | 112 Ayr Road Prestwick KA9 1TR Scotland |
| Secretary Name | Mrs Marjorie Anne Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Role | I.F.A |
| Country of Residence | Scotland |
| Correspondence Address | 112 Ayr Road Prestwick KA9 1TR Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0141 5766111 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 22 Victoria Park Gardens North Glasgow G11 7EJ Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Shareholders
| 100 at £1 | Elizabeth Alison Jane Mccourt 50.00% Ordinary B |
|---|---|
| 100 at £1 | Nicholas David Mccourt 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,960 |
| Cash | £93,996 |
| Current Liabilities | £16,003 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 9 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 January 2016 | Secretary's details changed for Elizabet Alison Jane Mccourt on 1 January 2016 (1 page) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Secretary's details changed for Elizabet Alison Jane Mccourt on 1 January 2016 (1 page) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 November 2013 | Secretary's details changed for Elizabet Alison Jane Mccourt on 6 September 2013 (1 page) |
| 12 November 2013 | Secretary's details changed for Elizabet Alison Jane Mccourt on 6 September 2013 (1 page) |
| 12 November 2013 | Secretary's details changed for Elizabet Alison Jane Mccourt on 6 September 2013 (1 page) |
| 12 November 2013 | Director's details changed for Nicholas David Mccourt on 6 September 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Nicholas David Mccourt on 6 September 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Nicholas David Mccourt on 6 September 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 65 Essex Drive Glasgow Strathclyde G14 9LX on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 65 Essex Drive Glasgow Strathclyde G14 9LX on 12 November 2013 (1 page) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Nicholas David Mccourt on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Nicholas David Mccourt on 18 January 2010 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 10 May 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 10 May 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 24 June 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 24 June 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 21 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 65 essex drive jordanhill glasgow G14 9LX (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 112 ayr road prestwick KA9 1TR (1 page) |
| 6 May 2004 | Secretary resigned;director resigned (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 65 essex drive jordanhill glasgow G14 9LX (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 112 ayr road prestwick KA9 1TR (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Secretary resigned;director resigned (1 page) |
| 13 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 15 August 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 15 August 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 2 March 2003 | Resolutions
|
| 2 March 2003 | Ad 19/02/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 2 March 2003 | Resolutions
|
| 2 March 2003 | Ad 19/02/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 112 ayr rd prestwick ayrshire KA9 1TR (1 page) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 112 ayr rd prestwick ayrshire KA9 1TR (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Incorporation (9 pages) |
| 8 January 2003 | Incorporation (9 pages) |