| Company Name | 336 Financial Management Ltd |
|---|---|
| Directors | Elaine Walker and Douglas Alexander Young |
| Company Status | Active |
| Company Number | SC404120 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Elaine Walker |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Thistle House Thistle Street 21-23 Thistle St Edinburgh EH2 1DF Scotland |
| Director Name | Mr Douglas Alexander Young |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Financial Adviosor |
| Country of Residence | Scotland |
| Correspondence Address | Thistle House Thistle Street 21-23 Thistle St Edinburgh EH2 1DF Scotland |
Contact
| Website | www.336fm.co.uk |
|---|---|
| Telephone | 0131 2208373 |
| Telephone region | Edinburgh |
Location
| Registered Address | Thistle House Thistle Street 21-23 Thistle St Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 200 at £1 | Douglas Young 66.67% Ordinary |
|---|---|
| 100 at £1 | Elaine Walker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,684 |
| Cash | £67,780 |
| Current Liabilities | £50,838 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 29 July 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 29 July 2016 | Confirmation statement made on 26 July 2016 with updates (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 July 2015 | Director's details changed for Douglas Alexander Young on 1 March 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Douglas Alexander Young on 1 March 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Register inspection address has been changed from 1 st. Colme Street Edinburgh EH3 6AA Scotland to 13 Carfrae Gardens Edinburgh EH4 3SF (1 page) |
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Register inspection address has been changed from 1 st. Colme Street Edinburgh EH3 6AA Scotland to 13 Carfrae Gardens Edinburgh EH4 3SF (1 page) |
| 28 July 2015 | Director's details changed for Douglas Alexander Young on 1 March 2015 (2 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 August 2014 | Registered office address changed from 13 Carfrae Gardens Edinburgh EH4 3SF to Thistle House Thistle Street 21-23 Thistle St Edinburgh EH2 1DF on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 13 Carfrae Gardens Edinburgh EH4 3SF to Thistle House Thistle Street 21-23 Thistle St Edinburgh EH2 1DF on 28 August 2014 (1 page) |
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 30 July 2013 | Register inspection address has been changed (1 page) |
| 30 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2013 | Register inspection address has been changed (1 page) |
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 March 2013 | Appointment of Douglas Alexander Young as a director (3 pages) |
| 25 March 2013 | Appointment of Douglas Alexander Young as a director (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 25 October 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2011 | Incorporation
|
| 26 July 2011 | Incorporation
|