Abertay Financial Services Ltd

Company Registration Number: SC465751

Scottish Company

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Abertay Financial Services Ltd is a Private Company Limited by Shares first registered on 13 December 2013. Its current registered address is in Dundee.

Registered Address

23 SOUTH TAY STREET
DUNDEE
DD1 1NR

There are 4 companies currently registered at this postcode, including this one.

All companies at DD1 1NR

Registration Data

Company Number

SC465751

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

13 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £2,819
of which Cash £2,404
Total Assets £2,819
Current Liabilities £6,999
Net Current Assets £-4,180
Total Net Worth £-3,787

Previous Names

No previous names

Company Officers

  • ASCOT DRUMMOND SECRETARIAL LTD

    Corporate Secretary

    Appointed on 13 December 2013

     

    Suite 12
    Rivercourt
    5 West Victoria Dock Road
    Dundee
    DD1 3JT
    United Kingdom

  • WEBSTER, Brian David

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: September 1960

    Suite 12
    Rivercourt
    5 West Victoria Dock Road
    Dundee
    DD1 3JT
    United Kingdom

  • HAM, Thomas William

    Director

    Appointed on 22 April 2014

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1980

    23
    South Tay Street
    Dundee
    Angus
    DD1 1NR

  • ROBERTSON, John

    Director

    Appointed on 22 April 2014

    Resigned on 29 April 2016

    Nationality: Scottish

    Occupation: Mortgage Adviser

    Month of birth: July 1964

    23
    South Tay Street
    Dundee
    Angus
    DD1 1NR
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDkxNzUxNmFkaXF6a2N4.

  2. 21 September 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1Nzc2Nzg0MWFkaXF6a2N4.

  3. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzM4NjA4OGFkaXF6a2N4.

  4. 14 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5F2QD0R. Transaction: MzE1Njk5NzQ2N2FkaXF6a2N4.

  5. 29 April 2016 Termination of appointment of John Robertson as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X55X6IBL. Transaction: MzE0NzUyODAwNGFkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF42JK. Transaction: MzEzOTUyNzk0MmFkaXF6a2N4.

  7. 4 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F819BV. Transaction: MzEzMDQwNDA3MGFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X41WFHRE. Transaction: MzExNzk2NzEyNGFkaXF6a2N4.

  9. 11 November 2014 Registered office address changed from Suite 12 Rivercourt 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom to 23 South Tay Street Dundee DD1 1NR on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEKHNK. Transaction: MzExMTEyMzE5M2FkaXF6a2N4.

  10. 2 October 2014 Termination of appointment of Thomas William Ham as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3HNV3X4. Transaction: MzEwODY5MzgyNmFkaXF6a2N4.

  11. 24 April 2014 Statement of capital following an allotment of shares on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Capital. Type: SH01. Barcode: S36I8RH2. Transaction: MzA5ODczOTEwNGFkaXF6a2N4.

  12. 24 April 2014 Statement of capital following an allotment of shares on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Capital. Type: SH01. Barcode: S36I8RFF. Transaction: MzA5ODczODkzNGFkaXF6a2N4.

  13. 24 April 2014 Appointment of John Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36I8RF7. Transaction: MzA5ODczODM5NWFkaXF6a2N4.

  14. 24 April 2014 Appointment of Thomas William Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36I8RFN. Transaction: MzA5ODczODE1MGFkaXF6a2N4.

  15. 13 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N24C76. Transaction: MzA5MDU5NDg2NWFkaXF6a2N4.

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