| Company Name | John Dempsey Independent Financial Services Limited |
|---|---|
| Director | John Dempsey |
| Company Status | Active |
| Company Number | SC330287 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr John Dempsey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2007(same day as company formation) |
| Role | IFA |
| Country of Residence | Scotland |
| Correspondence Address | 4 Clay Court Motherwell Lanarkshire ML1 2TR Scotland |
| Secretary Name | Margaret Dempsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Benefits Officer |
| Correspondence Address | 4 Clay Court Motherwell Lanarkshire ML1 2TR Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 0141 3325591 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 4 Clay Court Motherwell ML1 2TR Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Shareholders
| 1 at £1 | John Dempsey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,703 |
| Cash | £18,308 |
| Current Liabilities | £14,080 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 January 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 8 January 2024 | Confirmation statement made on 22 December 2023 with updates (3 pages) |
| 8 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 11 April 2023 | Registered office address changed from 10 Newton Place Glasgow G3 7PR to 4 Clay Court Motherwell ML1 2TR on 11 April 2023 (1 page) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with updates (3 pages) |
| 15 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 15 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 16 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 12 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 23 August 2016 | Termination of appointment of Margaret Dempsey as a secretary on 20 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Margaret Dempsey as a secretary on 20 August 2016 (1 page) |
| 17 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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| 2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 September 2010 | Director's details changed for John Dempsey on 4 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for John Dempsey on 4 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for John Dempsey on 4 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 14 January 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 4 September 2007 | Incorporation (6 pages) |
| 4 September 2007 | Incorporation (6 pages) |