Executive Financial Services Limited

Company Name	Executive Financial Services Limited
Directors	Linda Condie Johnson and John Richard Johnson
Company Status	Active
Company Number	SC280840
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 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	Mrs Linda Condie Johnson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	8 Cornhill Grove Biggar ML12 6GN Scotland

Director Name	Mr John Richard Johnson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	8 Cornhill Grove Biggar ML12 6GN Scotland

Secretary Name	Mr John Richard Johnson
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Ayr Road Ravenstruther Lanark ML11 8NN Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 March 2005(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	01 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01555 870872
Telephone region	Lanark

Location

Registered Address	8 Cornhill Grove Biggar ML12 6GN Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Linda Johnson 51.00% Ordinary
49 at £1	John Richard Johnson 49.00% Ordinary

Financials

Year	2014
Net Worth	£98,742
Cash	£117,088
Current Liabilities	£41,847

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 March 2022	Statement of capital following an allotment of shares on 22 March 2022 GBP 110 (3 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
28 October 2021	Director's details changed for Mrs Linda Condie Johnson on 1 October 2021 (2 pages)
28 October 2021	Change of details for Mr John Richard Johnson as a person with significant control on 1 October 2021 (2 pages)
28 October 2021	Director's details changed for Mr John Richard Johnson on 1 October 2021 (2 pages)
28 October 2021	Registered office address changed from 57 Ayr Road, Ravenstruther Lanark Lanarkshire ML11 8NN to 8 Cornhill Grove Biggar ML12 6GN on 28 October 2021 (1 page)
28 October 2021	Change of details for Mrs Linda Condie Johnson as a person with significant control on 1 October 2021 (2 pages)
4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
28 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (4 pages)
28 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (4 pages)
28 March 2016	Termination of appointment of John Richard Johnson as a secretary on 18 December 2015 (1 page)
28 March 2016	Termination of appointment of John Richard Johnson as a secretary on 18 December 2015 (1 page)
22 December 2015	Appointment of Mr John Richard Johnson as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mr John Richard Johnson as a director on 18 December 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Linda Condie Johnson on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Linda Condie Johnson on 23 March 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 01/03/09; full list of members (3 pages)
18 March 2009	Return made up to 01/03/09; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 April 2008	Return made up to 01/03/08; full list of members (3 pages)
11 April 2008	Return made up to 01/03/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007	Ad 28/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2007	Ad 28/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2007	Return made up to 01/03/07; full list of members (2 pages)
27 March 2007	Return made up to 01/03/07; full list of members (2 pages)
26 February 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
26 February 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
3 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
3 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
24 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 March 2006	Return made up to 01/03/06; full list of members (2 pages)
8 June 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
8 June 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
1 March 2005	Incorporation (9 pages)
1 March 2005	Incorporation (9 pages)

Executive Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland