| Company Name | Independent Advisers (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252740 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 9 months ago) |
| Dissolution Date | 23 October 2020 (3 years, 6 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 Paul Stephen Morrish |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2018(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 October 2020) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2017(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 October 2020) |
| Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| Director Name | Mr Alistair James Creevy |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Secretary Name | Pauline Olive Creevy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Park Circus Place Glasgow G3 6AH Scotland |
| Director Name | Mr Iain McRea Mackay |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(2 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 2012) |
| Role | IFA |
| Country of Residence | Scotland |
| Correspondence Address | 17 St Andrews Drive Thurso Caithness KW14 8QA Scotland |
| Director Name | Craig Welsh |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 October 2006) |
| Role | IFA |
| Correspondence Address | 3/2 47 Torrisdale Street Queens Park Glasgow G42 8PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | iascotland.com |
|---|---|
| Telephone | 0141 2214442 |
| Telephone region | Glasgow |
Location
| Registered Address | 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Pauline Olive Creevy & Alistair Creevy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,509 |
| Cash | £138,475 |
| Current Liabilities | £193,952 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 23 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2020 | Final account prior to dissolution in MVL (final account attached) (9 pages) |
| 1 November 2019 | Resolutions
|
| 25 September 2019 | Termination of appointment of Alistair James Creevy as a director on 18 September 2019 (1 page) |
| 10 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 6 November 2018 | Current accounting period extended from 31 July 2018 to 31 January 2019 (1 page) |
| 30 July 2018 | Director's details changed for Mr Alistair James Creevy on 30 July 2018 (2 pages) |
| 23 July 2018 | Registered office address changed from 25 Blythswood Square Glasgow G2 4BL Scotland to 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 July 2018 (1 page) |
| 29 June 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 22 May 2018 | Appointment of Mr Paul Stephen Morrish as a director on 6 April 2018 (2 pages) |
| 3 January 2018 | Registered office address changed from 2nd Floor 81 st. Vincent Street Glasgow Lanarkshire G2 5TF to 25 Blythswood Square Glasgow G2 4BL on 3 January 2018 (1 page) |
| 3 January 2018 | Cessation of Alistair James Creevy as a person with significant control on 12 December 2017 (1 page) |
| 3 January 2018 | Appointment of Michelmores Secretaries Limited as a secretary on 12 December 2017 (2 pages) |
| 3 January 2018 | Termination of appointment of Pauline Olive Creevy as a secretary on 12 December 2017 (1 page) |
| 3 January 2018 | Notification of Succession Group Ltd as a person with significant control on 12 December 2017 (2 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 6 July 2017 | Notification of Alistair James Creevy as a person with significant control on 1 January 2017 (2 pages) |
| 6 July 2017 | Notification of Alistair James Creevy as a person with significant control on 1 January 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2011 (22 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2012 (22 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2014 (22 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2015 (22 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2010 (22 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2012 (22 pages) |
| 13 February 2017 | Annual return made up to 28 June 2006 with a full list of shareholders (10 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2010 (22 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2016 (22 pages) |
| 13 February 2017 | Annual return made up to 26 June 2008 with a full list of shareholders (10 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2011 (22 pages) |
| 13 February 2017 | Annual return made up to 28 June 2005 with a full list of shareholders (10 pages) |
| 13 February 2017 | Annual return made up to 26 June 2009 with a full list of shareholders (10 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2016 (22 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2014 (22 pages) |
| 13 February 2017 | Annual return made up to 27 June 2007 with a full list of shareholders (10 pages) |
| 13 February 2017 | Annual return made up to 26 June 2008 with a full list of shareholders (10 pages) |
| 13 February 2017 | Annual return made up to 28 June 2006 with a full list of shareholders (10 pages) |
| 13 February 2017 | Annual return made up to 27 June 2007 with a full list of shareholders (10 pages) |
| 13 February 2017 | Annual return made up to 28 June 2005 with a full list of shareholders (10 pages) |
| 13 February 2017 | Annual return made up to 26 June 2009 with a full list of shareholders (10 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2015 (22 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2013 (22 pages) |
| 13 February 2017 | Second filing of the annual return made up to 26 June 2013 (22 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 19 August 2016 | Annual return Statement of capital on 2016-08-19
Statement of capital on 2017-02-13
|
| 19 August 2016 | Annual return Statement of capital on 2016-08-19
Statement of capital on 2017-02-13
|
| 13 April 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 13 April 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 14 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 1 July 2014 | Secretary's details changed for Pauline Olive Creevy on 12 December 2013 (1 page) |
| 1 July 2014 | Director's details changed for Mr Alistair James Creevy on 12 December 2013 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Alistair James Creevy on 12 December 2013 (2 pages) |
| 1 July 2014 | Secretary's details changed for Pauline Olive Creevy on 12 December 2013 (1 page) |
| 7 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 7 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders
|
| 3 July 2012 | Termination of appointment of Iain Mackay as a director (1 page) |
| 3 July 2012 | Termination of appointment of Iain Mackay as a director (1 page) |
| 3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders
|
| 3 July 2012 | Termination of appointment of Iain Mackay as a director (1 page) |
| 3 July 2012 | Termination of appointment of Iain Mackay as a director (1 page) |
| 24 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 15 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders
|
| 15 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders
|
| 23 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders
|
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders
|
| 28 June 2010 | Director's details changed for Iain Mcrea Mackay on 26 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Iain Mcrea Mackay on 26 June 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from turnberry house 2ND floor 175 west george street glasgow G2 2LB (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from turnberry house 2ND floor 175 west george street glasgow G2 2LB (1 page) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 23 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 13 September 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 13 September 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 17 June 2005 | £ ic 100/99 25/05/05 £ sr 1@1=1 (1 page) |
| 17 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 June 2005 | £ ic 100/99 25/05/05 £ sr 1@1=1 (1 page) |
| 17 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 August 2004 | Return made up to 28/06/04; full list of members
|
| 5 August 2004 | Return made up to 28/06/04; full list of members
|
| 26 March 2004 | Registered office changed on 26/03/04 from: 45 milngavie road glasgow G61 2DW (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 45 milngavie road glasgow G61 2DW (1 page) |
| 30 July 2003 | Ad 15/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Ad 15/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Incorporation (16 pages) |
| 15 July 2003 | Incorporation (16 pages) |