| Company Name | Global Advice Group Ltd |
|---|---|
| Directors | Stuart Alan Foulkes and Beverley Riddell |
| Company Status | Active |
| Company Number | SC479675 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
| Previous Name | Sf Financial Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stuart Alan Foulkes |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
| Director Name | Miss Beverley Riddell |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2021(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tweed Horizons Newtown St Boswells Melrose TD6 0SG Scotland |
| Director Name | Mrs Esme Allen |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotscroft Priors Road Gattonside Melrose TD6 9NJ Scotland |
Contact
| Website | www.esmeallen.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 802920804 |
| Telephone region | Mobile |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stuart Foulkes 60.00% Ordinary |
|---|---|
| 40 at £1 | Esme Allen 40.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 17 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 25 June 2019 | Change of details for Mr Stuart Alan Foulkes as a person with significant control on 3 January 2019 (2 pages) |
| 25 June 2019 | Cessation of Esme Allen as a person with significant control on 3 January 2019 (1 page) |
| 25 June 2019 | Confirmation statement made on 10 June 2019 with updates (5 pages) |
| 4 January 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 3 January 2019 | Statement of capital following an allotment of shares on 3 January 2019
|
| 14 December 2018 | Termination of appointment of Esme Allen as a director on 13 December 2018 (1 page) |
| 1 August 2018 | Notification of Stuart Alan Foulkes as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2018 | Notification of Esme Allen as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 18 July 2018 | Notification of Stuart Alan Foulkes as a person with significant control on 6 April 2016 (4 pages) |
| 18 July 2018 | Notification of Esme Allen as a person with significant control on 6 April 2016 (4 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 17 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 17 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 10 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|