| Company Name | Personal Finance Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442584 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2013(11 years, 2 months ago) |
| Dissolution Date | 12 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Kevin McCallion |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Scott Street Motherwell ML1 2PN Scotland |
| Director Name | Mr John McGlone |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Scott Street Motherwell ML1 1PN Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
| Director Name | Mr Andrew Robert Frame |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Scott Street Motherwell ML1 2PN Scotland |
| Director Name | Mr James Gerad Moore |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Scott Street Motherwell |
Contact
| Website | www.pfs-scotland.com |
|---|
Location
| Registered Address | Building 1, Suite 1-4 Waverley House Hamilton Business Park Caird Park Hamilton Lanarkshire ML3 0QA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 50 at £1 | John Mcglone 50.00% Ordinary |
|---|---|
| 50 at £1 | Kevin Mccallion 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 12 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Termination of appointment of James Gerad Moore as a director on 5 December 2014 (2 pages) |
| 9 December 2014 | Termination of appointment of James Gerad Moore as a director on 5 December 2014 (2 pages) |
| 9 December 2014 | Termination of appointment of James Gerad Moore as a director on 5 December 2014 (2 pages) |
| 4 November 2014 | Termination of appointment of Andrew Robert Frame as a director on 30 May 2014 (1 page) |
| 4 November 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Termination of appointment of Andrew Robert Frame as a director on 30 May 2014 (1 page) |
| 4 November 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 8 July 2014 | Termination of appointment of Andrew Robert Frame as a director on 30 May 2014 (2 pages) |
| 8 July 2014 | Termination of appointment of Andrew Robert Frame as a director on 30 May 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from 2 Scott Street Motherwell ML1 1PN United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 2 Scott Street Motherwell ML1 1PN United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 2 Scott Street Motherwell ML1 1PN United Kingdom on 8 April 2014 (1 page) |
| 8 May 2013 | Appointment of Mr John Mcglone as a director on 12 February 2013 (2 pages) |
| 8 May 2013 | Appointment of James Gerad Moore as a director on 12 February 2013 (4 pages) |
| 8 May 2013 | Appointment of Andrew Robert Frame as a director on 12 February 2013 (2 pages) |
| 8 May 2013 | Appointment of Kevin Mccallion as a director on 12 February 2013 (2 pages) |
| 8 May 2013 | Appointment of James Gerad Moore as a director on 12 February 2013 (4 pages) |
| 8 May 2013 | Appointment of Mr John Mcglone as a director on 12 February 2013 (2 pages) |
| 8 May 2013 | Appointment of Andrew Robert Frame as a director on 12 February 2013 (2 pages) |
| 8 May 2013 | Appointment of Kevin Mccallion as a director on 12 February 2013 (2 pages) |
| 16 April 2013 | Termination of appointment of Raymond Stewart Hogg as a director on 12 February 2013 (2 pages) |
| 16 April 2013 | Termination of appointment of Raymond Stewart Hogg as a director on 12 February 2013 (2 pages) |
| 12 February 2013 | Incorporation (21 pages) |
| 12 February 2013 | Incorporation (21 pages) |