PATRIZIA FINANCIAL SERVICES LIMITED
EDINBURGH TAMAR FINANCIAL SERVICES LIMITED KENMORE FINANCIAL SERVICES LIMITED SEACOURT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA
Company number SC226772
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 20,000 . The most likely internet sites of PATRIZIA FINANCIAL SERVICES LIMITED are www.patriziafinancialservices.co.uk, and www.patrizia-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Patrizia Financial Services Limited is a Private Limited Company. The company registration number is SC226772. Patrizia Financial Services Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Patrizia Financial Services Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . BROOK, Robert William Middleton is a Director of the company. STENHOUSE, Thomas Ranald is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BROWN, John Kenneth has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director NOTMAN, Keith James has been resigned. Director POPE, Christopher has been resigned. Director THOMSON, William George Ritchie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROOK, Robert William Middleton
Appointed Date: 01 September 2006
59 years old
Director
STENHOUSE, Thomas Ranald
Appointed Date: 14 December 2011
47 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 25 February 2008
Appointed Date: 14 January 2002
Secretary
MCCALL, Peter Michael
Resigned: 01 October 2009
Appointed Date: 25 February 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 January 2002
Appointed Date: 08 January 2002
Director
BRADLEY, Pauline Anne
Resigned: 03 February 2006
Appointed Date: 01 February 2005
64 years old
Director
BROWN, John Kenneth
Resigned: 17 March 2008
Appointed Date: 28 February 2002
68 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 20 March 2010
Appointed Date: 14 January 2002
74 years old
Director
NOTMAN, Keith James
Resigned: 14 December 2011
Appointed Date: 28 February 2002
53 years old
Director
POPE, Christopher
Resigned: 31 October 2014
Appointed Date: 14 December 2011
64 years old
Director
THOMSON, William George Ritchie
Resigned: 08 April 2009
Appointed Date: 28 February 2002
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Wolfgang Peter Egger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATRIZIA FINANCIAL SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 20,000
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Full accounts made up to 31 December 2014
...
... and 81 more events
15 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
15 Jan 2002
Registered office changed on 15/01/02 from: scott's company formations, 5 logie mill, beaverbank office, park, logie green road,, edinburgh, EH7 4HH
08 Jan 2002
Incorporation

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