Midas Financial Solutions (Scotland) Limited

Company Name	Midas Financial Solutions (Scotland) Limited
Company Status	Dissolved
Company Number	SC307066
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alistair Greig
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(1 year after company formation)
Appointment Duration	9 years (closed 06 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Rathen Road Cairnbulg Fraserburgh Aberdeenshire AB43 8TB Scotland

Secretary Name	Mrs Judith Greig
Status	Closed
Appointed	08 March 2012(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	Invercairn House 16 Rathen Road Cairnbulg Fraserburgh Aberdeenshire AB43 8TB Scotland

Director Name	Kevin Frank Robert Alexander
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Craigellie Crescent Fraserburgh AB43 9WH Scotland

Director Name	Allan David Milne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Independent Financial Advisor
Correspondence Address	Strathesset Tullynessle Alford AB33 8QQ Scotland

Director Name	Sandra Jean Thomson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Hillside, Portlethen Aberdeen AB12 4RD Scotland

Director Name	David Laing
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	10 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Ian Mackenzie Towe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Cairnhill Road Newtonhill AB39 3NF Scotland

Secretary Name	Sandra Jean Thomson
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Hillside, Portlethen Aberdeen AB12 4RD Scotland

Director Name	Mrs Judith Greig
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(5 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 May 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Invercairn House 16 Rathen Road Cairnbulg Fraserburgh Aberdeenshire AB43 8TB Scotland

Director Name	Mrs Christine Grace Dowall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2014)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	10 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Keith John Ingram
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2014)
Role	Training & Competence Supervisor
Country of Residence	United Kingdom
Correspondence Address	10 Carden Place Aberdeen AB10 1UR Scotland

Location

Registered Address	23 Carden Place Aberdeen AB10 1UQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

218.1k at £1	Alistair Ggeig 68.17% Ordinary
8.1k at £1	Christine Grace Dowall 2.54% Ordinary
8.1k at £1	David Laing 2.54% Ordinary
8.1k at £1	Grant Robertson 2.54% Ordinary
8.1k at £1	Ian Mackenzie Towe 2.54% Ordinary
8.1k at £1	John Macdonald Ross 2.54% Ordinary
8.1k at £1	Judith Greig 2.54% Ordinary
8.1k at £1	Keith John Ingram 2.54% Ordinary
8.1k at £1	Kevin Frank Robert Alexander 2.54% Ordinary
8.1k at £1	Sandra Jean Thomson 2.54% Ordinary
6.1k at £1	Allan David Milne 1.92% Ordinary
6.1k at £1	Jonathan James Knowles 1.92% Ordinary
6.1k at £1	Neil Campbell Macintosh 1.92% Ordinary
6.1k at £1	William John Cutler 1.92% Ordinary
4k at £1	Malcolm Laverock 1.25% Ordinary

Financials

Year	2014
Net Worth	£48,913
Current Liabilities	£58,218

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2015	Termination of appointment of Ian Mackenzie Towe as a director on 13 June 2015 (2 pages)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Compulsory strike-off action has been suspended (1 page)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014 (1 page)
7 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 320,000 (7 pages)
20 August 2014	Termination of appointment of David Laing as a director on 7 August 2014 (1 page)
20 August 2014	Termination of appointment of Christine Grace Dowall as a director on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of David Laing as a director on 7 August 2014 (1 page)
20 August 2014	Termination of appointment of Keith John Ingram as a director on 20 August 2014 (1 page)
11 August 2014	Statement of capital following an allotment of shares on 28 December 2012 GBP 240,000 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 320,000 (3 pages)
5 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 240,000 (8 pages)
3 September 2013	Director's details changed for David Laing on 19 August 2013 (2 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
18 May 2012	Termination of appointment of Judith Greig as a director (1 page)
18 May 2012	Appointment of Mr Keith John Ingram as a director (2 pages)
14 March 2012	Appointment of Mrs Christine Grace Dowall as a director (2 pages)
14 March 2012	Director's details changed for Alister Greig on 14 March 2012 (2 pages)
12 March 2012	Termination of appointment of Sandra Thomson as a director (1 page)
12 March 2012	Termination of appointment of Kevin Alexander as a director (1 page)
12 March 2012	Appointment of Mrs Judith Greig as a director (2 pages)
12 March 2012	Appointment of Mrs Judith Greig as a secretary (2 pages)
12 March 2012	Termination of appointment of Sandra Thomson as a secretary (1 page)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (9 pages)
5 November 2010	Director's details changed for Sandra Jean Thomson on 18 August 2010 (2 pages)
5 November 2010	Director's details changed for Alister Greig on 18 August 2010 (2 pages)
5 November 2010	Director's details changed for Kevin Frank Robert Alexander on 18 August 2010 (2 pages)
5 November 2010	Director's details changed for Ian Mackenzie Towe on 18 August 2010 (2 pages)
22 October 2010	Statement of capital following an allotment of shares on 31 December 2008 GBP 58,000 (4 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of conflict section 175 CA2006 31/12/2008 (18 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 September 2009	Return made up to 18/08/09; full list of members (9 pages)
26 September 2008	Capitals not rolled up (4 pages)
12 September 2008	Return made up to 18/08/08; full list of members (9 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 November 2007	Return made up to 18/08/07; full list of members (11 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
13 February 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 November 2006	Partic of mort/charge * (3 pages)
18 August 2006	Incorporation (20 pages)

Midas Financial Solutions (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland