D2 Financial Solutions (UK) Limited

Company Name	D2 Financial Solutions (UK) Limited
Director	Keith Wilson Dickson
Company Status	Active
Company Number	SC354364
Category	Private Limited Company
Incorporation Date	3 February 2009(15 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Keith Wilson Dickson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 August 2009(6 months, 1 week after company formation)
Appointment Duration	14 years, 8 months
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr David McGinnigle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland

Director Name	Mr Derek George Templeton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	d2financialsolutions.com
Telephone	0141 5608022
Telephone region	Glasgow

Location

Registered Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £0.01	David Mcginnigle 40.00% Ordinary
40 at £0.01	Derek George Templeton 40.00% Ordinary
20 at £0.01	Keith Dickson 20.00% Ordinary

Financials

Year	2014
Net Worth	£67,490
Cash	£151,083
Current Liabilities	£85,072

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
14 November 2019	Termination of appointment of David Mcginnigle as a director on 14 November 2019 (1 page)
14 November 2019	Termination of appointment of Derek George Templeton as a director on 14 November 2019 (1 page)
25 July 2019	Change of share class name or designation (2 pages)
25 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 July 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 303 (5 pages)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
26 February 2018	Director's details changed for Mr Keith Dickson on 15 January 2018 (2 pages)
26 February 2018	Director's details changed for Mr Derek George Templeton on 15 January 2018 (2 pages)
26 February 2018	Director's details changed for Mr Keith Dickson on 15 January 2018 (2 pages)
26 February 2018	Change of details for Mr Derek George Templeton as a person with significant control on 15 January 2018 (2 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (8 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (8 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 300 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 300 (4 pages)
6 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Director's details changed for Mr David Mcginnigle on 3 February 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Mcginnigle on 3 February 2016 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Director's details changed for Mr David Mcginnigle on 3 February 2015 (2 pages)
10 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Director's details changed for Mr David Mcginnigle on 3 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr David Mcginnigle on 3 February 2015 (2 pages)
21 January 2015	Registered office address changed from 12 Seedhill Road Paisley Renfrewshire PA1 1JS to Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 12 Seedhill Road Paisley Renfrewshire PA1 1JS to Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB on 21 January 2015 (1 page)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 February 2014	Director's details changed for Mr David Mcginnigle on 3 February 2014 (2 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Director's details changed for Mr David Mcginnigle on 3 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr David Mcginnigle on 3 February 2014 (2 pages)
18 February 2014	Director's details changed for Keith Dickson on 3 February 2014 (2 pages)
18 February 2014	Director's details changed for Keith Dickson on 3 February 2014 (2 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Director's details changed for Keith Dickson on 3 February 2014 (2 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Director's details changed for David Mcginnigle on 3 February 2013 (2 pages)
12 February 2013	Director's details changed for David Mcginnigle on 3 February 2013 (2 pages)
12 February 2013	Director's details changed for David Mcginnigle on 3 February 2013 (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 12 April 2011 (1 page)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Appointment of Keith Dickson as a director (2 pages)
30 January 2010	Appointment of Keith Dickson as a director (2 pages)
15 September 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
15 September 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
20 May 2009	Director appointed david mcginnigle (2 pages)
20 May 2009	Director appointed derek templeton (2 pages)
20 May 2009	Ad 03/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 May 2009	Director appointed david mcginnigle (2 pages)
20 May 2009	Ad 03/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 May 2009	Director appointed derek templeton (2 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
9 February 2009	Appointment terminated director stephen george mabbott (1 page)
9 February 2009	Appointment terminated director stephen george mabbott (1 page)
9 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
9 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
3 February 2009	Incorporation (18 pages)
3 February 2009	Incorporation (18 pages)

D2 Financial Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland