ASSOCIATED LEGAL AND FINANCIAL LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 6AR
Company number SC287798
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address ROS-NA-REE, OLD EDINBURGH ROAD SOUTH, INVERNESS, HIGHLAND, IV2 6AR
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 Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3 . The most likely internet sites of ASSOCIATED LEGAL AND FINANCIAL LIMITED are www.associatedlegalandfinancial.co.uk, and www.associated-legal-and-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Associated Legal and Financial Limited is a Private Limited Company. The company registration number is SC287798. Associated Legal and Financial Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Associated Legal and Financial Limited is Ros Na Ree Old Edinburgh Road South Inverness Highland Iv2 6ar. . WELSH, Thomas is a Secretary of the company. CRUICKSHANK, Ronald Lee is a Director of the company. WELSH, Thomas is a Director of the company. Director MACDONALD, Lorraine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WELSH, Thomas
Appointed Date: 22 July 2005
Director
CRUICKSHANK, Ronald Lee
Appointed Date: 30 November 2007
70 years old
Director
WELSH, Thomas
Appointed Date: 22 July 2005
72 years old

Resigned Directors

Director
MACDONALD, Lorraine
Resigned: 05 April 2013
Appointed Date: 22 July 2005
69 years old

Persons With Significant Control

Mr Thomas Welsh
Notified on: 19 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Lee Cruickshank
Notified on: 19 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED LEGAL AND FINANCIAL LIMITED Events

05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3
...
... and 24 more events
17 Aug 2007
Return made up to 22/07/07; full list of members
22 Sep 2006
Return made up to 22/07/06; full list of members
22 Sep 2006
Accounts for a dormant company made up to 31 July 2006
22 Sep 2006
Director's particulars changed
22 Jul 2005
Incorporation

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