HOWDENGRANGE FINANCIAL SERVICES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7DS

Company number SC407681
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 109/12A SWANSTON ROAD, EDINBURGH, MIDLOTHIAN, EH10 7DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOWDENGRANGE FINANCIAL SERVICES LTD. are www.howdengrangefinancialservices.co.uk, and www.howdengrange-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Edinburgh Rail Station is 4.2 miles; to Edinburgh Park Rail Station is 4.2 miles; to South Gyle Rail Station is 4.3 miles; to Brunstane Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howdengrange Financial Services Ltd is a Private Limited Company. The company registration number is SC407681. Howdengrange Financial Services Ltd has been working since 20 September 2011. The present status of the company is Active. The registered address of Howdengrange Financial Services Ltd is 109 12a Swanston Road Edinburgh Midlothian Eh10 7ds. . FERRY, Neil is a Director of the company. LOUDEN, David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FERRY, Neil
Appointed Date: 20 September 2011
52 years old

Director
LOUDEN, David
Appointed Date: 20 September 2011
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 September 2011
Appointed Date: 20 September 2011

Director
MABBOTT, Stephen George
Resigned: 20 September 2011
Appointed Date: 20 September 2011
74 years old

Persons With Significant Control

Neil Ferry
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Louden
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWDENGRANGE FINANCIAL SERVICES LTD. Events

11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200

29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
06 Oct 2011
Appointment of David Louden as a director
30 Sep 2011
Statement of capital following an allotment of shares on 22 September 2011
  • GBP 200

26 Sep 2011
Termination of appointment of Stephen Mabbott as a director
26 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
20 Sep 2011
Incorporation