A1 Financial Solutions Ltd

Company Registration Number: SC270607

Scottish Company

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A1 Financial Solutions Ltd is a Private Company Limited by Shares first registered on 13 July 2004.

Registered Address

86 HAYMARKET TERRACE
EDINBURGH
EH12 5LQ

There are 9 companies currently registered at this postcode, including this one.

All companies at EH12 5LQ

Registration Data

Company Number

SC270607

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £143,928£147,527£213,916£214,132£215,763£187,109
of which Cash £11,216£828£0£0£0£0
Total Assets £143,928£147,527£213,916£214,132£215,763£187,109
Current Liabilities £116,258£107,868£0£0£0£0
Net Current Assets £27,670£39,659£213,916£214,132£215,763£187,109
Total Net Worth £39,526£53,698£213,916£214,132£215,763£187,109

Previous Names

No previous names

Company Officers

  • WALDRON, Paul Martin

    Secretary

    Appointed on 13 July 2004

     

    86 Haymarket Terrace
    Edinburgh
    EH12 5LQ

  • IMRIE, Alistair Andrew Roberts

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1964

    86 Haymarket Terrace
    Edinburgh
    EH12 5LQ

  • MACPHERSON, Fergus Cameron

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1967

    86 Haymarket Terrace
    Edinburgh
    EH12 5LQ

  • WALDRON, Paul Martin

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1968

    86 Haymarket Terrace
    Edinburgh
    EH12 5LQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 14 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 July 2004

    Resigned on 14 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XRTM. Transaction: MzE1MzcwMzEwNmFkaXF6a2N4.

  2. 6 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JKSEK0. Transaction: MzEzNDY4NzAxMWFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOK65D. Transaction: MzEyNzEyOTI0OWFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N3NYI. Transaction: MzEyNDMwMTY3M2FkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBP4JE. Transaction: MzEwMzkzMjE3NmFkaXF6a2N4.

  6. 16 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33T26GO. Transaction: MzA5NjMzMDY0MWFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMK8JU. Transaction: MzA4MTUyNjE2OGFkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MP46EP. Transaction: MzA2ODQzOTMyMmFkaXF6a2N4.

  9. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWH2Z. Transaction: MzA2MDkxNTM3NmFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19DLDHK. Transaction: MzA1Nzc4MDU0MWFkaXF6a2N4.

  11. 23 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XJYNRWXL. Transaction: MzA0MjU0NDI4MmFkaXF6a2N4.

  12. 23 August 2011 Director's details changed for Mr Paul Martin Waldron on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: XJYNQWXK. Transaction: MzA0MjU0NDEyMWFkaXF6a2N4.

  13. 23 August 2011 Director's details changed for Alistair Andrew Roberts Imrie on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: XJYNOWXI. Transaction: MzA0MjU0NDExNWFkaXF6a2N4.

  14. 23 August 2011 Director's details changed for Fergus Camelon Macpherson on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: XJYNPWXJ. Transaction: MzA0MjU0NDExOWFkaXF6a2N4.

  15. 23 August 2011 Secretary's details changed for Mr Paul Martin Waldron on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH03. Barcode: XJYNNWXH. Transaction: MzA0MjU0NDExM2FkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY9H6V5R. Transaction: MzAzOTA2OTM1MmFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X0JB9MSE. Transaction: MzAyMTg1OTk5M2FkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Mr Paul Martin Waldron on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X0JB8MSD. Transaction: MzAyMTg1OTMxMWFkaXF6a2N4.

  19. 23 August 2010 Secretary's details changed for Mr Paul Martin Waldron on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: X0JB7MSC. Transaction: MzAyMTg1OTMxMGFkaXF6a2N4.

  20. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4PMMKO1. Transaction: MzAxNzIyODg1NmFkaXF6a2N4.

  21. 27 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPGYBW4. Transaction: MjAzNzkzNTYzOWFkaXF6a2N4.

  22. 8 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SJI1LAH6. Transaction: MjAzNDU5NTc2M2FkaXF6a2N4.

  23. 19 January 2009 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS4Q6NV. Transaction: MjAyMzY3NzEzMmFkaXF6a2N4.

  24. 19 January 2009 Director and secretary's change of particulars / paul waldron / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJS4P6NU. Transaction: MjAyMzY3NTgyM2FkaXF6a2N4.

  25. 21 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SYNUVZVW. Transaction: MjAwNTg0MTMwNGFkaXF6a2N4.

  26. 6 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1NzEzMGFkaXF6a2N4.

  27. 16 July 2007 Return made up to 13/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU4NTUzNGFkaXF6a2N4.

  28. 18 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYwNzA1MmFkaXF6a2N4.

  29. 28 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzNDkyNmFkaXF6a2N4.

  30. 14 October 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1ODI4NmFkaXF6a2N4.

  31. 13 October 2004 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzY5Njg0NWFkaXF6a2N4.

  32. 13 October 2004 Registered office changed on 13/10/04 from: c/- boyd napier 127 george street edinburgh EH2 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzEwNTY3MGFkaXF6a2N4.

  33. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA3OTM4MGFkaXF6a2N4.

  34. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2NjAwN2FkaXF6a2N4.

  35. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc1ODQwOGFkaXF6a2N4.

  36. 13 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcyNzk0M2FkaXF6a2N4.

  37. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczNTM5MmFkaXF6a2N4.

  38. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk4NzIxMGFkaXF6a2N4.

  39. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUwNjY3NmFkaXF6a2N4.

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