A1 FINANCIAL SOLUTIONS LTD

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Company number SC270607
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 86 HAYMARKET TERRACE, EDINBURGH, EH12 5LQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Fergus Cameron Macpherson as a director on 5 December 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of A1 FINANCIAL SOLUTIONS LTD are www.a1financialsolutions.co.uk, and www.a1-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Financial Solutions Ltd is a Private Limited Company. The company registration number is SC270607. A1 Financial Solutions Ltd has been working since 13 July 2004. The present status of the company is Active. The registered address of A1 Financial Solutions Ltd is 86 Haymarket Terrace Edinburgh Eh12 5lq. . WALDRON, Paul Martin is a Secretary of the company. IMRIE, Alistair Andrew Roberts is a Director of the company. WALDRON, Paul Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACPHERSON, Fergus Cameron has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALDRON, Paul Martin
Appointed Date: 13 July 2004
Director
IMRIE, Alistair Andrew Roberts
Appointed Date: 13 July 2004
61 years old
Director
WALDRON, Paul Martin
Appointed Date: 13 July 2004
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2004
Appointed Date: 13 July 2004
Director
MACPHERSON, Fergus Cameron
Resigned: 05 December 2016
Appointed Date: 13 July 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2004
Appointed Date: 13 July 2004

A1 FINANCIAL SOLUTIONS LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Termination of appointment of Fergus Cameron Macpherson as a director on 5 December 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 99
...
... and 31 more events
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed;new director appointed
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
13 Jul 2004
Incorporation

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