DAVA FINANCIAL SERVICES LIMITED
GLASGOW W.D. HALL (FINANCIAL SERVICES) LIMITED

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Company number SC213240
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address C/O BURGOYNE CAREY, PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,000 . The most likely internet sites of DAVA FINANCIAL SERVICES LIMITED are www.davafinancialservices.co.uk, and www.dava-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Dava Financial Services Limited is a Private Limited Company. The company registration number is SC213240. Dava Financial Services Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Dava Financial Services Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . CAREY, Frank is a Secretary of the company. BURGOYNE, Vincent Joseph is a Director of the company. CAREY, Frank is a Director of the company. HASTIE, David Macdonald is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HALL, William Derek has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
CAREY, Frank
Appointed Date: 27 November 2000
Director
BURGOYNE, Vincent Joseph
Appointed Date: 01 February 2004
70 years old
Director
CAREY, Frank
Appointed Date: 27 November 2000
73 years old
Director
HASTIE, David Macdonald
Appointed Date: 27 November 2000
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
HALL, William Derek
Resigned: 01 January 2006
Appointed Date: 27 November 2000
81 years old

Persons With Significant Control

Mr David Macdonald Hastie
Notified on: 27 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVA FINANCIAL SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,000
...
... and 36 more events
27 Sep 2002
Total exemption full accounts made up to 30 November 2001
13 Dec 2001
Return made up to 27/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001
Ad 31/12/00--------- £ si 1@1=1 £ ic 1/2
28 Nov 2000
Secretary resigned
27 Nov 2000
Incorporation

DAVA FINANCIAL SERVICES LIMITED Charges

17 February 2004
Floating charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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