CAVANAGH FINANCIAL MANAGEMENT LIMITED
GLASGOW ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1BT
Company number SC096918
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address 4TH FLOOR - THE ATHENAEUM BUILDING, 8 NELSON MANDELA PLACE, GLASGOW, UNITED KINGDOM, G2 1BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Secretary's details changed for Miss Jessica Abigail Smith on 9 May 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of CAVANAGH FINANCIAL MANAGEMENT LIMITED are www.cavanaghfinancialmanagement.co.uk, and www.cavanagh-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavanagh Financial Management Limited is a Private Limited Company. The company registration number is SC096918. Cavanagh Financial Management Limited has been working since 22 January 1986. The present status of the company is Active. The registered address of Cavanagh Financial Management Limited is 4th Floor The Athenaeum Building 8 Nelson Mandela Place Glasgow United Kingdom G2 1bt. . LEWIS, Jessica Abigail is a Secretary of the company. CURRY, Richard Ian is a Director of the company. DAVIS, Edward Becton is a Director of the company. Secretary FRANKLIN, Tim has been resigned. Secretary HENSON, Ian Robert has been resigned. Secretary KELLY, Jeffrey Gordon has been resigned. Secretary MCMENEMY, Peter has been resigned. Secretary PROVAN, Alexander Shaw has been resigned. Secretary RUSSELL, Thomas Moore has been resigned. Director BARTON, Alan John has been resigned. Director BIRCH, Trevor Nigel has been resigned. Director CHAMBERS, Paul Stuart has been resigned. Director CLARKE, Gillian Marjorie has been resigned. Director DAVIS, Michael Ian has been resigned. Director FAIRBAIRN, Douglas Mackay has been resigned. Director FAY, Andrew Steven has been resigned. Director FINLAYSON, Robert William has been resigned. Director GAWN, Angus Duncan has been resigned. Director GEUREE, Michael David has been resigned. Director GILLESPIE, Charles has been resigned. Director GORMAN, Joseph has been resigned. Director HALDANE, James Martin has been resigned. Director HENSON, Ian Robert has been resigned. Director KELLY, Jeffrey Gordon has been resigned. Director KHNICHICH, Margaret Elizabeth has been resigned. Director LAING, Stephen George has been resigned. Director LAND, Nicholas Charles Edward has been resigned. Director LEARY, Trevor Aandrew Falcon has been resigned. Director LUCKETT, Philip Lawrence has been resigned. Director MENDEL, Steven Paul has been resigned. Director MILLARD, Neill Haverland has been resigned. Director NICHOLSON, Dawn has been resigned. Director O'CARROLL, Aidan Vincent Michael has been resigned. Director PARFETT, David Hugh Frederick has been resigned. Director PHELAN, Michael Francis has been resigned. Director PHELAN, Michael Francis has been resigned. Director PRINGLE, Clive Norman has been resigned. Director PULLEY, Richard Rees has been resigned. Director REDGROVE, Simon George has been resigned. Director SMART, Valerie Jane has been resigned. Director SMYTH, Robert Franklin has been resigned. Director STODART, Simon Scott has been resigned. Director SUTHERLAND, Gordon John has been resigned. Director TAYLOR, Frank William has been resigned. Director TIMMINS, Kenneth Douglas has been resigned. Director TURNER, Donald Ian has been resigned. Director WEIR, David has been resigned. Director WILLEY, Peter Gilhespy has been resigned. Director YOUNG, Colin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEWIS, Jessica Abigail
Appointed Date: 19 August 2011
Director
CURRY, Richard Ian
Appointed Date: 22 June 2011
62 years old
Director
DAVIS, Edward Becton
Appointed Date: 25 July 2012
57 years old

Resigned Directors

Secretary
FRANKLIN, Tim
Resigned: 20 November 1990
Appointed Date: 24 January 1990
Secretary
HENSON, Ian Robert
Resigned: 19 August 2011
Appointed Date: 08 April 2005
Secretary
KELLY, Jeffrey Gordon
Resigned: 08 March 1991
Appointed Date: 21 November 1990
Secretary
MCMENEMY, Peter
Resigned: 24 January 1990
Secretary
PROVAN, Alexander Shaw
Resigned: 08 April 2005
Appointed Date: 16 October 1995
Secretary
RUSSELL, Thomas Moore
Resigned: 16 October 1995
Appointed Date: 08 March 1991
Director
BARTON, Alan John
Resigned: 19 December 2003
Appointed Date: 28 July 1999
76 years old
Director
BIRCH, Trevor Nigel
Resigned: 30 November 1998
Appointed Date: 28 November 1994
68 years old
Director
CHAMBERS, Paul Stuart
Resigned: 01 March 2012
Appointed Date: 22 June 2011
58 years old
Director
CLARKE, Gillian Marjorie
Resigned: 06 May 2016
Appointed Date: 22 June 2011
66 years old
Director
DAVIS, Michael Ian
Resigned: 31 December 1997
Appointed Date: 01 July 1996
80 years old
Director
FAIRBAIRN, Douglas Mackay
Resigned: 11 November 2002
78 years old
Director
FAY, Andrew Steven
Resigned: 08 July 2014
Appointed Date: 19 December 2003
60 years old
Director
FINLAYSON, Robert William
Resigned: 31 December 1999
Appointed Date: 05 July 1989
76 years old
Director
GAWN, Angus Duncan
Resigned: 02 August 2001
Appointed Date: 18 August 1992
80 years old
Director
GEUREE, Michael David
Resigned: 24 January 1990
Director
GILLESPIE, Charles
Resigned: 22 June 2011
Appointed Date: 11 November 2002
59 years old
Director
GORMAN, Joseph
Resigned: 19 December 2003
Appointed Date: 02 August 2001
81 years old
Director
HALDANE, James Martin
Resigned: 29 September 1989
Director
HENSON, Ian Robert
Resigned: 19 August 2011
Appointed Date: 06 April 2005
69 years old
Director
KELLY, Jeffrey Gordon
Resigned: 08 March 1991
Director
KHNICHICH, Margaret Elizabeth
Resigned: 19 December 2003
Appointed Date: 06 December 1996
70 years old
Director
LAING, Stephen George
Resigned: 10 March 1998
Appointed Date: 28 November 1994
83 years old
Director
LAND, Nicholas Charles Edward
Resigned: 02 March 1992
Appointed Date: 24 January 1990
78 years old
Director
LEARY, Trevor Aandrew Falcon
Resigned: 30 November 1998
Appointed Date: 28 November 1994
76 years old
Director
LUCKETT, Philip Lawrence
Resigned: 31 December 2009
Appointed Date: 13 November 2006
65 years old
Director
MENDEL, Steven Paul
Resigned: 15 July 2011
Appointed Date: 22 June 2011
58 years old
Director
MILLARD, Neill Haverland
Resigned: 22 June 2011
Appointed Date: 19 January 2011
59 years old
Director
NICHOLSON, Dawn
Resigned: 19 December 2003
Appointed Date: 07 February 1996
69 years old
Director
O'CARROLL, Aidan Vincent Michael
Resigned: 06 December 1996
Appointed Date: 28 November 1994
69 years old
Director
PARFETT, David Hugh Frederick
Resigned: 13 July 2004
Appointed Date: 01 January 2001
63 years old
Director
PHELAN, Michael Francis
Resigned: 30 June 1992
Appointed Date: 22 July 1991
86 years old
Director
PHELAN, Michael Francis
Resigned: 24 January 1990
Director
PRINGLE, Clive Norman
Resigned: 30 June 2008
Appointed Date: 01 January 2001
82 years old
Director
PULLEY, Richard Rees
Resigned: 26 March 1999
79 years old
Director
REDGROVE, Simon George
Resigned: 22 June 2011
Appointed Date: 19 December 2003
60 years old
Director
SMART, Valerie Jane
Resigned: 28 November 1994
Appointed Date: 18 August 1992
72 years old
Director
SMYTH, Robert Franklin
Resigned: 29 October 2004
Appointed Date: 24 March 2004
68 years old
Director
STODART, Simon Scott
Resigned: 20 August 2008
Appointed Date: 06 January 2006
58 years old
Director
SUTHERLAND, Gordon John
Resigned: 22 June 2011
Appointed Date: 27 November 2007
65 years old
Director
TAYLOR, Frank William
Resigned: 28 June 1996
Appointed Date: 28 November 1994
88 years old
Director
TIMMINS, Kenneth Douglas
Resigned: 22 June 2011
Appointed Date: 24 January 1990
78 years old
Director
TURNER, Donald Ian
Resigned: 14 April 1994
Appointed Date: 05 July 1989
81 years old
Director
WEIR, David
Resigned: 30 November 1998
Appointed Date: 28 November 1994
81 years old
Director
WILLEY, Peter Gilhespy
Resigned: 19 December 2003
Appointed Date: 28 November 1994
74 years old
Director
YOUNG, Colin
Resigned: 19 December 2003
Appointed Date: 21 November 1990
75 years old

Persons With Significant Control

Close Asset Management Holdings Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

CAVANAGH FINANCIAL MANAGEMENT LIMITED Events

09 May 2017
Secretary's details changed for Miss Jessica Abigail Smith on 9 May 2017
12 Dec 2016
Accounts for a dormant company made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Nov 2016
Registered office address changed from 1st Floor Lomond House 9 George Square Glasgow Scotland G2 1DY to 4th Floor - the Athenaeum Building 8 Nelson Mandela Place Glasgow G2 1BT on 8 November 2016
06 May 2016
Termination of appointment of Gillian Marjorie Clarke as a director on 6 May 2016
...
... and 189 more events
14 Jan 1988
Return made up to 31/12/86; full list of members
14 Jan 1988
Return made up to 31/12/86; full list of members
11 Jan 1988
Accounts for a small company made up to 1 May 1987
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1986
Incorporation

CAVANAGH FINANCIAL MANAGEMENT LIMITED Charges

19 December 2003
Security assignment of debts
Delivered: 8 January 2004
Status: Satisfied on 15 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the present and future rights, titles and interest in…
19 December 2003
Assignation in security of debts
Delivered: 8 January 2004
Status: Satisfied on 15 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the present and future rights, titles and interest in…
19 December 2003
Floating charge
Delivered: 7 January 2004
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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