A & L Financial Services Limited

Company Registration Number: SC139205

Scottish Company

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A & L Financial Services Limited is a Private Company Limited by Shares first registered on 7 July 1992. Its current registered address is in Perthshire.

Registered Address

14B THE HOLDINGS
WEST KINFAUNS
PERTHSHIRE
PH2 7JY

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC139205

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £10,089£5,019£1,961£5,454£5,821£5,886
of which Cash £10,089£5,019£821£3,174£3,021£3,086
Total Assets £10,089£5,019£1,961£5,454£5,821£5,886
Current Liabilities £14,663£11,974£11,487£15,468£19,538£22,987
Net Current Assets £-4,574£-6,955£-9,526£-10,014£-13,717£-17,101
Total Net Worth £1,360£462£255£3,814£769£4,739

Previous Names

  • ANNE AND LAWRIE MORTGAGES LIMITED, active until 26 May 2011
  • A & L MORTGAGES LIMITED, active until 21 November 2003

Company Officers

  • LAWSON, Stephen James

    Secretary

    Appointed on 1 July 2002

     

    328 Glasgow Road
    Eaglesham
    Glasgow
    G76 0EW

  • LAWSON, Anne Kathleen

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    14b The Holdings
    West Kintaurs
    Perthshire
    PH2 7JY

  • CAMERON, William

    Secretary

    Appointed on 7 July 1992

    Resigned on 23 August 1993

    6 Central Avenue
    Mount Vernon
    Glasgow
    Lanarkshire
    G32 9JP

  • REID, Brian

    Nominee Secretary

    Appointed on 7 July 1992

    Resigned on 7 July 1992

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • WILLIAMSON, Ann Jane Patricia

    Secretary

    Appointed on 8 March 2001

    Resigned on 1 July 2002

    3 Wellknowe Avenue
    Thorntonhall
    Glasgow
    Lanarkshire
    G74 5AR

  • WILLIAMSON, Denis Francis

    Secretary

    Appointed on 23 August 1993

    Resigned on 8 March 2001

    3 Wellknowe Avenue
    Thorntonhall
    Glasgow
    G74 5AR

  • CAMERON, Angus Craig

    Director

    Appointed on 27 August 1993

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: August 1957

    28 Lymekilns Road
    East Kilbride
    Glasgow
    G74 4TU

  • CAMERON, William

    Director

    Appointed on 7 July 1992

    Resigned on 23 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    6 Central Avenue
    Mount Vernon
    Glasgow
    Lanarkshire
    G32 9JP

  • LAWSON, Thomas Lawrence

    Director

    Appointed on 7 July 1992

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    55 Broompark Drive
    Newton Mearns
    Glasgow
    G77 5EH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 7 July 1992

    Resigned on 7 July 1992

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • MCGREGOR, Ronald Gerald

    Director

    Appointed on 27 August 1993

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: May 1957

    Loch Treig Lodge
    2 Seven Sisters
    Lenzie
    Glasgow
    G66 3AW

  • WILLIAMSON, Ann Jane Patricia

    Director

    Appointed on 8 March 2001

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    3 Wellknowe Avenue
    Thorntonhall
    Glasgow
    Lanarkshire
    G74 5AR

  • WILLIAMSON, Denis Francis

    Director

    Appointed on 23 July 1992

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    3 Wellknowe Avenue
    Thorntonhall
    Glasgow
    G74 5AR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8YYQ. Transaction: MzE1ODU2OTE2MmFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5I4RU. Transaction: MzE1MjgzNzQ1NWFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GP2JJS. Transaction: MzEzMTc1OTIxNmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CSEX. Transaction: MzEyNjY4MTg5MmFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3G8GMM0. Transaction: MzEwNzY0MzIzMmFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQY8VD. Transaction: MzEwMzQ1MjUyM2FkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HKQUO0. Transaction: MzA4NTc3Nzk4M2FkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LNMA. Transaction: MzA4MTIyODU0MWFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I7ST97. Transaction: MzA2NTAzMzM0MWFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTAVIH. Transaction: MzA2MDQ5NzEyNmFkaXF6a2N4.

  11. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRHS5XIC. Transaction: MzA0MzkxMzc0MWFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5P6BVQT. Transaction: MzA0MDIyNzM3MmFkaXF6a2N4.

  13. 26 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SUCAUUD9. Transaction: MzAzNzgzMTY2NWFkaXF6a2N4.

  14. 4 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjU1NTg1MGFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1IXHNT5. Transaction: MzAyNDQ5MDE5MWFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XYZCTMN8. Transaction: MzAyMTYwMzU0M2FkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Anne Kathleen Lawson on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XYZCSMN7. Transaction: MzAyMTYwMjU2N2FkaXF6a2N4.

  18. 29 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGLP8CRT. Transaction: MjA0MDI4NTk1M2FkaXF6a2N4.

  19. 20 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKBTBPG. Transaction: MjAzNzQ0MDQ3NmFkaXF6a2N4.

  20. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSI8K453. Transaction: MjAxNjA3OTQ2MWFkaXF6a2N4.

  21. 5 September 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL872VJ. Transaction: MjAxMjc3NTEzMWFkaXF6a2N4.

  22. 10 September 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1MzkxMWFkaXF6a2N4.

  23. 3 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA2NDM4NGFkaXF6a2N4.

  24. 27 September 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYzMzYwNWFkaXF6a2N4.

  25. 25 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4ODgwM2FkaXF6a2N4.

  26. 30 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQ0MDgzMWFkaXF6a2N4.

  27. 26 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyMDg1OWFkaXF6a2N4.

  28. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYzMjkxNGFkaXF6a2N4.

  29. 14 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5NzE3MGFkaXF6a2N4.

  30. 21 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTM3MTQ2MGFkaXF6a2N4.

  31. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTIzOTc2MGFkaXF6a2N4.

  32. 22 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0ODUyNGFkaXF6a2N4.

  33. 7 January 2003 Registered office changed on 07/01/03 from: 117 cadzow street hamilton ML3 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc0OTM0MmFkaXF6a2N4.

  34. 12 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzM1NTU0NGFkaXF6a2N4.

  35. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUzMjMzMWFkaXF6a2N4.

  36. 22 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE3NjYyOGFkaXF6a2N4.

  37. 12 August 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0OTI1MWFkaXF6a2N4.

  38. 21 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDkwMjMzN2FkaXF6a2N4.

  39. 31 August 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxOTMzNGFkaXF6a2N4.

  40. 17 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxMzcxNGFkaXF6a2N4.

  41. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc1MDYyMWFkaXF6a2N4.

  42. 17 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE3MzQ5NWFkaXF6a2N4.

  43. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI1MjEwOWFkaXF6a2N4.

  44. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAyMjk2MGFkaXF6a2N4.

  45. 13 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDc5NDA1MWFkaXF6a2N4.

  46. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1MTc4M2FkaXF6a2N4.

  47. 28 July 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyODU1OWFkaXF6a2N4.

  48. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzM4MTc3NWFkaXF6a2N4.

  49. 5 August 1999 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MTc0NmFkaXF6a2N4.

  50. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjQ5MTExNWFkaXF6a2N4.

  51. 27 July 1998 Return made up to 07/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyNTU0OWFkaXF6a2N4.

  52. 9 February 1998 Registered office changed on 09/02/98 from: c/o 20-24 brandon street hamilton lanarkshire ML3 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ1OTkwOGFkaXF6a2N4.

  53. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjU5OTMxMmFkaXF6a2N4.

  54. 18 July 1997 Return made up to 07/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyMzUwN2FkaXF6a2N4.

  55. 13 June 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjg2NzUzNGFkaXF6a2N4.

  56. 28 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNzE4OTc3OWFkaXF6a2N4.

  57. 19 July 1996 Return made up to 07/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwMjAyOWFkaXF6a2N4.

  58. 3 August 1995 Return made up to 07/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODAyNDkyMGFkaXF6a2N4.

  59. 18 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAzMTM1NzM3OGFkaXF6a2N4.

  60. 31 January 1995 Accounting reference date extended from 31/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2MjQ0OTIyOGFkaXF6a2N4.

  61. 15 August 1994 Return made up to 07/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4MDUxN2FkaXF6a2N4.

  62. 24 May 1994 Accounts for a small company made up to 31 October 1993 [View PDF]

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2NjY0MjMzMWFkaXF6a2N4.

  63. 11 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDQ3NTA4OWFkaXF6a2N4.

  64. 4 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODM1MjU5OGFkaXF6a2N4.

  65. 24 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjM5NzgyOWFkaXF6a2N4.

  66. 24 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY3Mzc5OGFkaXF6a2N4.

  67. 22 September 1993 Return made up to 07/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5MDY3N2FkaXF6a2N4.

  68. 22 September 1993 Registered office changed on 22/09/93 from: 80 buchanan street glasgow G1 3HA

    Category: Address. Type: 287. Transaction: MDE0Mzg0MTg4MWFkaXF6a2N4.

  69. 7 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI2NzU4MGFkaXF6a2N4.

  70. 29 July 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMTU4NTk2N2FkaXF6a2N4.

  71. 29 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzMwNjMxNGFkaXF6a2N4.

  72. 27 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTg5MDIwMmFkaXF6a2N4.

  73. 27 July 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkxMTgyMGFkaXF6a2N4.

  74. 27 July 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA4MDc2MTQzNGFkaXF6a2N4.

  75. 27 July 1992 Ad 07/07/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA4NDk1MzkyNmFkaXF6a2N4.

  76. 10 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTM4MTA3MGFkaXF6a2N4.

  77. 10 July 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MTMyMTQyMWFkaXF6a2N4.

  78. 7 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEzNDA0OWFkaXF6a2N4.

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