MY FINANCIAL SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UP

Company number SC250535
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 42 CARDEN PLACE, ABERDEEN, AB10 1UP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MY FINANCIAL SERVICES LIMITED are www.myfinancialservices.co.uk, and www.my-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Dyce Rail Station is 5 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.My Financial Services Limited is a Private Limited Company. The company registration number is SC250535. My Financial Services Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of My Financial Services Limited is 42 Carden Place Aberdeen Ab10 1up. . TOWLER, Gerald Pearson is a Secretary of the company. MCCALLUM, Ewan David is a Director of the company. TOWLER, Gerald Pearson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCALLUM, Ewan David has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
TOWLER, Gerald Pearson
Appointed Date: 04 June 2003
Director
MCCALLUM, Ewan David
Appointed Date: 03 March 2011
60 years old
Director
TOWLER, Gerald Pearson
Appointed Date: 04 June 2003
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Director
MCCALLUM, Ewan David
Resigned: 30 June 2009
Appointed Date: 04 June 2003
60 years old

MY FINANCIAL SERVICES LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
14 Jun 2004
Return made up to 04/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/06/04
  • 363(288) ‐ Director's particulars changed
10 May 2004
Partic of mort/charge *
09 Jul 2003
Ad 07/07/03--------- £ si 1@1=1 £ ic 1/2
04 Jun 2003
Secretary resigned
04 Jun 2003
Incorporation

MY FINANCIAL SERVICES LIMITED Charges

1 December 2005
Standard security
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement - 42 carden place, aberdeen.
27 April 2004
Bond & floating charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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