CONSTRUCTION FINANCIAL SERVICES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2HP
Company number SC260298
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 25/2 PORTEOUS PEND, GRASSMARKET, EDINBURGH, EH1 2HP
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 Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONSTRUCTION FINANCIAL SERVICES LTD. are www.constructionfinancialservices.co.uk, and www.construction-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Construction Financial Services Ltd is a Private Limited Company. The company registration number is SC260298. Construction Financial Services Ltd has been working since 04 December 2003. The present status of the company is Active. The registered address of Construction Financial Services Ltd is 25 2 Porteous Pend Grassmarket Edinburgh Eh1 2hp. . HEPBURN, Carl Peter is a Secretary of the company. NEILSON, Denise Verena is a Director of the company. Secretary MCINTOSH, Dionne has been resigned. Secretary THOMSON, Steven Alexander has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director SMITH, Michael Alexander has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEPBURN, Carl Peter
Appointed Date: 06 April 2007
Director
NEILSON, Denise Verena
Appointed Date: 04 December 2003
77 years old

Resigned Directors

Secretary
MCINTOSH, Dionne
Resigned: 06 April 2007
Appointed Date: 11 February 2005
Secretary
THOMSON, Steven Alexander
Resigned: 01 July 2004
Appointed Date: 05 December 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
SMITH, Michael Alexander
Resigned: 01 April 2008
Appointed Date: 01 September 2007
51 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mrs Denise Verena Neilson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION FINANCIAL SERVICES LTD. Events

18 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
02 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 31 more events
22 Dec 2003
New secretary appointed
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
04 Dec 2003
Incorporation

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