SECURE FINANCIAL MANAGEMENT LIMITED
GLASGOW

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Company number SC393839
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address FYFE CHAMBERS, 105 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 1PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Peter Christopher Dean on 13 April 2016. The most likely internet sites of SECURE FINANCIAL MANAGEMENT LIMITED are www.securefinancialmanagement.co.uk, and www.secure-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Financial Management Limited is a Private Limited Company. The company registration number is SC393839. Secure Financial Management Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Secure Financial Management Limited is Fyfe Chambers 105 West George Street Glasgow United Kingdom G2 1pb. . DEAN, Peter Christopher is a Director of the company. MILLER, Shona Virginia is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BROWN, Craig has been resigned. Director MABBOTT, Stephen George has been resigned. Director NIMMO, Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DEAN, Peter Christopher
Appointed Date: 01 June 2011
71 years old
Director
MILLER, Shona Virginia
Appointed Date: 23 December 2015
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 February 2011
Appointed Date: 18 February 2011
Director
BROWN, Craig
Resigned: 12 March 2012
Appointed Date: 16 November 2011
53 years old
Director
MABBOTT, Stephen George
Resigned: 18 February 2011
Appointed Date: 18 February 2011
75 years old
Director
NIMMO, Robert
Resigned: 28 May 2015
Appointed Date: 12 March 2012
47 years old

Persons With Significant Control

Mr Peter Christopher Dean
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Dean
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Peter Mcphail
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control

SECURE FINANCIAL MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Director's details changed for Mr Peter Christopher Dean on 13 April 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
26 Jan 2016
Registered office address changed from C/O Carrington Dean 4th Floor 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016
...
... and 17 more events
12 Oct 2011
Appointment of Mr Peter Christopher Dean as a director
16 Jun 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
23 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
23 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
18 Feb 2011
Incorporation

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