| Company Name | Fledgling Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423962 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2012(11 years, 11 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | John Adrian Bannister |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Maureen Bannister |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2012(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Adrian Bannister 50.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Bannister 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,750 |
| Cash | £2 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | Application to strike the company off the register (3 pages) |
| 18 August 2015 | Application to strike the company off the register (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 20 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 3 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2012 | Appointment of Clp Secretaries Limited as a secretary (2 pages) |
| 14 May 2012 | Incorporation
|
| 14 May 2012 | Appointment of Clp Secretaries Limited as a secretary (2 pages) |
| 14 May 2012 | Incorporation
|