CONDUIT FINANCE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JJ

Company number SC459680
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge SC4596800001 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONDUIT FINANCE LTD are www.conduitfinance.co.uk, and www.conduit-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Conduit Finance Ltd is a Private Limited Company. The company registration number is SC459680. Conduit Finance Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Conduit Finance Ltd is 49 Northumberland Street Edinburgh Eh3 6jj. . DAVIDSON, Jamie Mckenzie is a Director of the company. PANDOLFI, Lisa Francesca is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIDSON, Jamie Mckenzie
Appointed Date: 20 September 2013
47 years old
Director
PANDOLFI, Lisa Francesca
Appointed Date: 20 September 2013
47 years old

Persons With Significant Control

Mrs Lisa Davidson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Mackenzie Davidson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONDUIT FINANCE LTD Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Jul 2016
Satisfaction of charge SC4596800001 in full
06 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
18 Sep 2015
Registration of charge SC4596800001, created on 14 September 2015
...
... and 3 more events
12 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Division of current share capital 31/12/2014
  • RES13 ‐ Division of current share capital 31/12/2014
03 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
19 Sep 2014
Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to 49 Northumberland Street Edinburgh EH3 6JJ on 19 September 2014
10 Oct 2013
Director's details changed for Lisa Francesca Davidson on 10 October 2013
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CONDUIT FINANCE LTD Charges

14 September 2015
Charge code SC45 9680 0001
Delivered: 18 September 2015
Status: Satisfied on 15 July 2016
Persons entitled: Merchant Capital Limited
Description: Contains floating charge…

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