FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02167753

Incorporation date

20/09/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1987)

23/04/2019

Final Gazette dissolved following liquidation

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23/01/2019

Return of final meeting in a members' voluntary winding up

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07/12/2018

Liquidators' statement of receipts and payments to 2018-09-26

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15/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

27/10/2017

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY United Kingdom to 15 Canada Square London E14 5GL on 2017-10-27

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23/10/2017

Statement of capital on 2017-10-23

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23/10/2017

Declaration of solvency

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23/10/2017

Appointment of a voluntary liquidator

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23/10/2017

Resolutions

View PDF (1 pages)

19/09/2017

Statement by Directors

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19/09/2017

Solvency Statement dated 08/09/17

View PDF (1 pages)

19/09/2017

Resolutions

View PDF (1 pages)

17/07/2017

Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2017-07-10

View PDF (1 pages)

17/05/2017

Appointment of Michelmores Secretaries Limited as a secretary on 2017-05-01

View PDF (2 pages)

28/03/2017

Statement of capital on 2017-03-28

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28/03/2017

Statement by Directors

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28/03/2017

Solvency Statement dated 14/03/17

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28/03/2017

Resolutions

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

20/12/2016

Termination of appointment of Sanjay Shah as a director on 2016-10-21

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/09/2016

Termination of appointment of Derek Michael Allwright as a director on 2016-08-31

View PDF (1 pages)

27/09/2016

Termination of appointment of Stephen William Hopkins as a director on 2016-08-31

View PDF (1 pages)

27/09/2016

Termination of appointment of Stephen Neil Phillips as a director on 2016-08-31

View PDF (1 pages)

27/09/2016

Termination of appointment of Stephen Neil Phillips as a secretary on 2016-08-31

View PDF (1 pages)

11/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

11/08/2016

Register inspection address has been changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR

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04/05/2016

Appointment of Mr Michael John Hill as a director on 2016-04-28

View PDF (2 pages)

04/05/2016

Appointment of Mr Paul Stephen Morrish as a director on 2016-04-28

View PDF (2 pages)

04/05/2016

Appointment of Sanjay Shah as a director on 2016-04-28

View PDF (2 pages)

19/04/2016

Appointment of Wesley Nixon as a director on 2016-04-08

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (9 pages)

17/02/2016

Registered office address changed from 579 Mansfield Road Sherwood Nottingham NG5 2JN to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 2016-02-17

View PDF (1 pages)

22/10/2015

Register(s) moved to registered inspection location 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX

View PDF (1 pages)

04/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/02/2015

Director's details changed for Mr Stephen William Hopkins on 2015-02-27

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (8 pages)

26/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (8 pages)

13/02/2014

Appointment of Stephen Neil Phillips as a secretary

View PDF (2 pages)

12/02/2014

Termination of appointment of Steven Blair-Allwright as a secretary

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24/01/2014

Termination of appointment of Stephen Phillips as a secretary

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18/12/2013

Appointment of Mr Steven Michael Blair-Allwright as a secretary

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27/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (8 pages)

23/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (8 pages)

21/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

28/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (8 pages)

12/07/2010

Director's details changed for Stephen Neil Phillips on 2010-07-12

View PDF (2 pages)

12/07/2010

Secretary's details changed for Stephen Neil Phillips on 2010-07-12

View PDF (1 pages)

12/07/2010

Director's details changed for Mr Stephen William Hopkins on 2010-07-12

View PDF (2 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (9 pages)

27/08/2009

Resolutions

View PDF (1 pages)

16/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (17 pages)

17/03/2009

Return made up to 18/02/09; full list of members

View PDF (6 pages)

31/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (21 pages)

18/03/2008

Return made up to 18/02/08; full list of members

View PDF (6 pages)

23/01/2008

Resolutions

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23/01/2008

Resolutions

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23/01/2008

£ ic 2004/1503 10/12/07 £ sr 501@1=501

View PDF (2 pages)

09/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

01/03/2007

Return made up to 18/02/07; full list of members

View PDF (9 pages)

09/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

28/02/2006

Return made up to 18/02/06; full list of members

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22/07/2005

Director resigned

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23/06/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

28/02/2005

Return made up to 18/02/05; full list of members

View PDF (10 pages)

29/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/02/2004

Return made up to 18/02/04; full list of members

View PDF (10 pages)

13/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

17/02/2003

Return made up to 18/02/03; full list of members

View PDF (10 pages)

09/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

21/03/2002

Return made up to 18/02/02; full list of members

View PDF (11 pages)

26/02/2002

Nc inc already adjusted 20/12/01

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26/02/2002

Resolutions

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26/02/2002

Resolutions

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26/02/2002

Resolutions

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01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/03/2001

Return made up to 18/02/01; full list of members

View PDF (9 pages)

19/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/03/2000

Return made up to 02/03/00; full list of members

View PDF (9 pages)

18/04/1999

Accounts for a small company made up to 1998-12-31

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11/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

16/04/1998

Accounts for a small company made up to 1997-12-31

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02/04/1998

Return made up to 02/03/98; no change of members

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31/07/1997

Director resigned

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11/04/1997

Accounts for a small company made up to 1996-12-31

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10/03/1997

Return made up to 02/03/97; full list of members

View PDF (8 pages)

13/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

13/03/1996

Return made up to 02/03/96; full list of members

View PDF (8 pages)

10/04/1995

Accounts for a small company made up to 1994-12-31

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01/03/1995

Return made up to 02/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

New director appointed

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23/11/1994

Secretary resigned;new secretary appointed

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22/03/1994

Accounts for a small company made up to 1993-12-31

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11/03/1994

Return made up to 02/03/94; no change of members

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10/03/1993

Return made up to 02/03/93; full list of members

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24/02/1993

Accounts for a small company made up to 1992-12-31

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18/03/1992

Return made up to 02/03/92; no change of members

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16/03/1992

Accounts for a small company made up to 1991-12-31

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16/05/1991

Accounts for a small company made up to 1990-12-31

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04/04/1991

Return made up to 02/03/91; no change of members

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14/03/1990

Accounts for a small company made up to 1989-12-31

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14/03/1990

Return made up to 02/03/90; full list of members

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13/12/1989

Ad 24/11/89--------- £ si 4@1=4 £ ic 2000/2004

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16/11/1989

Resolutions

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16/06/1989

Accounting reference date shortened from 31/03 to 31/12

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31/05/1989

Accounts for a small company made up to 1988-12-31

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31/05/1989

Return made up to 31/12/88; full list of members

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31/05/1989

Return made up to 05/05/89; full list of members

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20/03/1989

New director appointed

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16/02/1988

Wd 18/01/88 ad 21/12/87--------- £ si 1998@1=1998 £ ic 2/2000

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28/01/1988

Resolutions

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27/10/1987

Certificate of change of name

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25/10/1987

New director appointed

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25/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1987

Registered office changed on 25/10/87 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 oqp

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21/09/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Sanjay	Director	27/04/2016 - 20/10/2016	22
Hill, Michael John	Director	27/04/2016 - Present	74
Nixon, Wesley Lloyd Bernard	Director	07/04/2016 - 09/07/2017	30
Morrish, Paul Stephen	Director	28/04/2016 - Present	90
Phillips, Stephen Neil	Secretary	01/11/1994 - 23/01/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED

FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 20/09/1987 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED?

FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 20/09/1987 and dissolved on 22/04/2019.

Where is FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED located?

FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED do?

FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED?

The latest filing was on 23/04/2019: Final Gazette dissolved following liquidation.