FIRST INDEPENDENT FINANCE LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 5AT

Company number SC198910
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 22 DUNLOP STREET, STEWARTON, KILMARNOCK, AYRSHIRE, KA3 5AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Auditor's resignation; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Raymond Anthony Corcoran as a director on 13 June 2016. The most likely internet sites of FIRST INDEPENDENT FINANCE LIMITED are www.firstindependentfinance.co.uk, and www.first-independent-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. First Independent Finance Limited is a Private Limited Company. The company registration number is SC198910. First Independent Finance Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of First Independent Finance Limited is 22 Dunlop Street Stewarton Kilmarnock Ayrshire Ka3 5at. . ALDERSON, Peter Stuart is a Director of the company. APPLEWHITE, Katherine Jane is a Director of the company. BRERETON, Philip Michael is a Director of the company. CORCORAN, Raymond Anthony is a Director of the company. DAVIES, Thomas Andrew is a Director of the company. HEELEY, Christopher is a Director of the company. MCDOUGALL, Richard James is a Director of the company. ROSS, Allan Warren is a Director of the company. Secretary GRAHAM, Pamela-Ann Jean has been resigned. Secretary ROSS, Yvonne has been resigned. Director ANDERSON, Douglas William has been resigned. Director DEMPSTER, Thomas Henry Anderson has been resigned. Director DEMPSTER, Thomas Henry Anderson has been resigned. Director DUNCAN, Robin James Halliday has been resigned. Director DUNCAN, Robin James Halliday has been resigned. Director FINDEN, Michael Iain has been resigned. Director HOUSTON, Henry Marshall has been resigned. Director INGHAM, David Alistair has been resigned. Director KINNIBURGH, Gordon James Peter has been resigned. Director LAING, Alistair John has been resigned. Director MACKIE, James Andrew has been resigned. Director MCGOWAN, Michael has been resigned. Director MONEY, Derek has been resigned. Director MORRISON, John Calum has been resigned. Director MURRAY, Robin Davidson has been resigned. Director REID, David Andrew has been resigned. Director ROSS, Yvonne has been resigned. Director ROSS, Yvonne has been resigned. Director RUSSON, Geoffrey William has been resigned. Director RUTHERFORD, Ross has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALDERSON, Peter Stuart
Appointed Date: 17 November 2015
66 years old
Director
APPLEWHITE, Katherine Jane
Appointed Date: 17 November 2015
45 years old
Director
BRERETON, Philip Michael
Appointed Date: 17 November 2015
49 years old
Director
CORCORAN, Raymond Anthony
Appointed Date: 13 June 2016
54 years old
Director
DAVIES, Thomas Andrew
Appointed Date: 17 November 2015
54 years old
Director
HEELEY, Christopher
Appointed Date: 17 November 2015
47 years old
Director
MCDOUGALL, Richard James
Appointed Date: 17 November 2015
45 years old
Director
ROSS, Allan Warren
Appointed Date: 10 August 1999
64 years old

Resigned Directors

Secretary
GRAHAM, Pamela-Ann Jean
Resigned: 17 November 2015
Appointed Date: 01 May 2004
Secretary
ROSS, Yvonne
Resigned: 01 May 2004
Appointed Date: 10 August 1999
Director
ANDERSON, Douglas William
Resigned: 01 January 2001
Appointed Date: 01 November 1999
66 years old
Director
DEMPSTER, Thomas Henry Anderson
Resigned: 17 November 2015
Appointed Date: 18 June 2004
73 years old
Director
DEMPSTER, Thomas Henry Anderson
Resigned: 01 June 2001
Appointed Date: 01 June 2001
73 years old
Director
DUNCAN, Robin James Halliday
Resigned: 17 November 2015
Appointed Date: 18 June 2004
75 years old
Director
DUNCAN, Robin James Halliday
Resigned: 01 January 2001
Appointed Date: 01 November 1999
75 years old
Director
FINDEN, Michael Iain
Resigned: 17 November 2015
Appointed Date: 18 June 2004
56 years old
Director
HOUSTON, Henry Marshall
Resigned: 01 April 2001
Appointed Date: 01 April 2001
78 years old
Director
INGHAM, David Alistair
Resigned: 31 May 2012
Appointed Date: 18 June 2004
70 years old
Director
KINNIBURGH, Gordon James Peter
Resigned: 25 November 2001
Appointed Date: 30 January 2001
62 years old
Director
LAING, Alistair John
Resigned: 26 October 2006
Appointed Date: 18 June 2004
64 years old
Director
MACKIE, James Andrew
Resigned: 01 January 2003
Appointed Date: 01 January 2002
73 years old
Director
MCGOWAN, Michael
Resigned: 09 May 2013
Appointed Date: 18 June 2004
68 years old
Director
MONEY, Derek
Resigned: 17 November 2015
Appointed Date: 18 June 2004
60 years old
Director
MORRISON, John Calum
Resigned: 17 November 2015
Appointed Date: 14 December 2007
73 years old
Director
MURRAY, Robin Davidson
Resigned: 01 October 2009
Appointed Date: 18 June 2004
70 years old
Director
REID, David Andrew
Resigned: 17 November 2015
Appointed Date: 16 May 2011
68 years old
Director
ROSS, Yvonne
Resigned: 21 October 2014
Appointed Date: 18 June 2004
65 years old
Director
ROSS, Yvonne
Resigned: 01 May 2004
Appointed Date: 10 August 1999
65 years old
Director
RUSSON, Geoffrey William
Resigned: 11 May 2011
Appointed Date: 22 November 2006
79 years old
Director
RUTHERFORD, Ross
Resigned: 17 November 2015
Appointed Date: 14 October 2014
39 years old

Persons With Significant Control

Ldf Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST INDEPENDENT FINANCE LIMITED Events

20 Mar 2017
Auditor's resignation
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Sep 2016
Appointment of Mr Raymond Anthony Corcoran as a director on 13 June 2016
07 Sep 2016
Termination of appointment of Pamela-Ann Jean Graham as a secretary on 17 November 2015
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 110 more events
13 Sep 2000
Return made up to 10/08/00; full list of members
12 Jun 2000
Accounting reference date extended from 31/08/00 to 31/12/00
15 Nov 1999
New director appointed
09 Nov 1999
New director appointed
10 Aug 1999
Incorporation

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