CA FINANCIAL - EAST SCOTLAND LIMITED
DUNDEE HMS (483) LIMITED

Hellopages » Dundee City » Dundee City » DD4 9FN

Company number SC252480
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 4 EMMOCK LANE, EMMOCK WOODS, DUNDEE, TAYSIDE, DD4 9FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CA FINANCIAL - EAST SCOTLAND LIMITED are www.cafinancialeastscotland.co.uk, and www.ca-financial-east-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ca Financial East Scotland Limited is a Private Limited Company. The company registration number is SC252480. Ca Financial East Scotland Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Ca Financial East Scotland Limited is 4 Emmock Lane Emmock Woods Dundee Tayside Dd4 9fn. . BALFOUR, Constance Webster is a Secretary of the company. BALFOUR, David Gellatly is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director CADMAN, Kenneth Guy has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALFOUR, Constance Webster
Appointed Date: 30 July 2003
Director
BALFOUR, David Gellatly
Appointed Date: 30 July 2003
58 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 08 July 2003
Director
CADMAN, Kenneth Guy
Resigned: 01 December 2005
Appointed Date: 01 September 2004
69 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 30 July 2003
Appointed Date: 08 July 2003
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr David Gellatly Balfour
Notified on: 13 July 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

CA FINANCIAL - EAST SCOTLAND LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
07 Aug 2003
Company name changed hms (483) LIMITED\certificate issued on 07/08/03
07 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003
Incorporation

CA FINANCIAL - EAST SCOTLAND LIMITED Charges

9 September 2005
Bond & floating charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
7 September 2005
Bond & floating charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CA FARRIER LIMITED CA FEUGHSIDE LIMITED CA FITNESS & WELLBEING LTD CA FITNESS LIMITED CA FIXING LTD CA FOODTECH LIMITED CA FORMWORK LIMITED