YOUR FINANCE MATTERS (UK) LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH42 1BU
Company number SC257254
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 2 WEST PORT, DUNBAR, EAST LOTHIAN, EH42 1BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of YOUR FINANCE MATTERS (UK) LIMITED are www.yourfinancemattersuk.co.uk, and www.your-finance-matters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Your Finance Matters Uk Limited is a Private Limited Company. The company registration number is SC257254. Your Finance Matters Uk Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Your Finance Matters Uk Limited is 2 West Port Dunbar East Lothian Eh42 1bu. . WINDRAM, John George Hume is a Secretary of the company. BISSET, Brian William is a Director of the company. INGLIS, Gordon is a Director of the company. WINDRAM, John George Hume is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WINDRAM, John George Hume
Appointed Date: 08 October 2003
Director
BISSET, Brian William
Appointed Date: 28 October 2003
64 years old
Director
INGLIS, Gordon
Appointed Date: 08 October 2003
66 years old
Director
WINDRAM, John George Hume
Appointed Date: 08 October 2003
71 years old

Persons With Significant Control

Mr Brian William Bissett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Inglis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John George Hume Windram
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Margaret Inglis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR FINANCE MATTERS (UK) LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016
Change of share class name or designation
30 Mar 2016
Memorandum and Articles of Association
...
... and 24 more events
25 Aug 2006
Total exemption small company accounts made up to 31 October 2005
20 Oct 2005
Return made up to 08/10/05; full list of members
21 Sep 2005
Total exemption small company accounts made up to 31 October 2004
15 Nov 2004
Return made up to 08/10/04; full list of members
08 Oct 2003
Incorporation

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