Company NamePersonal Finance & Protection Limited
Company StatusDissolved
Company NumberSC458403
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 8 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Stephen Gerard McCann
Date of BirthMay 1977 (Born 47 years ago)
NationalityScottish
StatusClosed
Appointed04 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite G15, Citibase, New Alderston House 3 Dove Wy
Strathclyde Business Park
Bellshill
North Lanarkshire
ML4 3FB
Scotland

Location

Registered AddressSuite G15, Citibase, New Alderston House 3 Dove Wynd
Strathclyde Business Park
Bellshill
North Lanarkshire
ML4 3FB
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood

Shareholders

100 at £1Stephen Mccann
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
26 October 2018Application to strike the company off the register (3 pages)
2 October 2018Compulsory strike-off action has been discontinued (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
5 June 2018Confirmation statement made on 4 September 2017 with no updates (2 pages)
5 June 2018Registered office address changed from Office 26 Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP to Suite G15, Citibase, New Alderston House 3 Dove Wynd Strathclyde Business Park Bellshill North Lanarkshire ML4 3FB on 5 June 2018 (2 pages)
5 June 2018Administrative restoration application (3 pages)
20 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
1 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
1 July 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
1 July 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
28 October 2015Second filing of AR01 previously delivered to Companies House made up to 4 September 2015 (14 pages)
28 October 2015Second filing of AR01 previously delivered to Companies House made up to 4 September 2015 (14 pages)
28 October 2015Second filing of AR01 previously delivered to Companies House made up to 4 September 2015 (14 pages)
14 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015.
(5 pages)
14 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015.
(5 pages)
14 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015.
(5 pages)
22 December 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
22 December 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
8 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)