EDINBURGH FINANCIAL SOLUTIONS LTD.
LASSWADE

Hellopages » Midlothian » Midlothian » EH18 1AB

Company number SC254653
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 17 POLTON ROAD, LASSWADE, MIDLOTHIAN, EH18 1AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of EDINBURGH FINANCIAL SOLUTIONS LTD. are www.edinburghfinancialsolutions.co.uk, and www.edinburgh-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Edinburgh Rail Station is 5.6 miles; to Slateford Rail Station is 5.9 miles; to Haymarket Rail Station is 6 miles; to Prestonpans Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Financial Solutions Ltd is a Private Limited Company. The company registration number is SC254653. Edinburgh Financial Solutions Ltd has been working since 22 August 2003. The present status of the company is Active. The registered address of Edinburgh Financial Solutions Ltd is 17 Polton Road Lasswade Midlothian Eh18 1ab. . VIVIANI, Martin Gerard is a Director of the company. Secretary MCKENZIE, John has been resigned. Secretary MITCHELL, Alexander Gordon has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
VIVIANI, Martin Gerard
Appointed Date: 22 August 2003
72 years old

Resigned Directors

Secretary
MCKENZIE, John
Resigned: 31 August 2013
Appointed Date: 28 March 2006
Secretary
MITCHELL, Alexander Gordon
Resigned: 28 March 2006
Appointed Date: 22 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Martin Gerard Viviani
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EDINBURGH FINANCIAL SOLUTIONS LTD. Events

01 Mar 2017
Total exemption full accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
17 Feb 2015
Total exemption full accounts made up to 31 August 2014
...
... and 27 more events
28 Aug 2003
Secretary resigned
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed
28 Aug 2003
Director resigned
22 Aug 2003
Incorporation

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