ATHOLL SCOTT FINANCIAL SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC108824
Status Active
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Adam Mark Scott as a director on 10 November 2016. The most likely internet sites of ATHOLL SCOTT FINANCIAL SERVICES LIMITED are www.athollscottfinancialservices.co.uk, and www.atholl-scott-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atholl Scott Financial Services Limited is a Private Limited Company. The company registration number is SC108824. Atholl Scott Financial Services Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of Atholl Scott Financial Services Limited is Victoria House 13 Victoria Street Aberdeen Ab10 1xb. . PIRIE, Paul Russell is a Secretary of the company. MITCHELL, Deborah Elizabeth is a Director of the company. SIM, Eric Charles is a Director of the company. Secretary SCOTT, Adam Mark has been resigned. Secretary BURNETT & COMPANY has been resigned. Director GIBSON, Paul has been resigned. Director MARTIN, Alistair Douglas has been resigned. Director SCOTT, Adam Mark has been resigned. Director SCOTT, David Atholl has been resigned. Director SHEPHERD, Neil John, Mmr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PIRIE, Paul Russell
Appointed Date: 28 February 2013
Director
MITCHELL, Deborah Elizabeth
Appointed Date: 28 September 1999
58 years old
Director
SIM, Eric Charles
Appointed Date: 16 August 2011
53 years old

Resigned Directors

Secretary
SCOTT, Adam Mark
Resigned: 28 February 2013
Appointed Date: 02 February 2006
Secretary
BURNETT & COMPANY
Resigned: 01 February 2006
Director
GIBSON, Paul
Resigned: 22 December 2006
Appointed Date: 01 April 2005
53 years old
Director
MARTIN, Alistair Douglas
Resigned: 30 September 1999
Appointed Date: 09 December 1991
68 years old
Director
SCOTT, Adam Mark
Resigned: 10 November 2016
67 years old
Director
SCOTT, David Atholl
Resigned: 05 April 2009
93 years old
Director
SHEPHERD, Neil John, Mmr
Resigned: 23 May 1997
Appointed Date: 01 May 1996
70 years old

Persons With Significant Control

Mrs Deborah Elizabeth Mitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eric Charles Sim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHOLL SCOTT FINANCIAL SERVICES LIMITED Events

27 Apr 2017
Micro company accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Nov 2016
Termination of appointment of Adam Mark Scott as a director on 10 November 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,290
...
... and 89 more events
13 May 1988
Puc 2 280488 4998 x £1 ord
12 May 1988
Accounting reference date notified as 31/12
11 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1988
Registered office changed on 09/02/88 from: 24 castle st edinburgh EH2 3HT
20 Jan 1988
Incorporation

ATHOLL SCOTT FINANCIAL SERVICES LIMITED Charges

27 June 1991
Standard security
Delivered: 9 July 1991
Status: Satisfied on 30 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 victoria street aberdeen.
26 April 1991
Bond & floating charge
Delivered: 2 May 1991
Status: Satisfied on 23 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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