GEORGE STUBBS FINANCIAL SERVICES LIMITED
PERTH

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Company number SC150771
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, PH2 8BW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 . The most likely internet sites of GEORGE STUBBS FINANCIAL SERVICES LIMITED are www.georgestubbsfinancialservices.co.uk, and www.george-stubbs-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. George Stubbs Financial Services Limited is a Private Limited Company. The company registration number is SC150771. George Stubbs Financial Services Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of George Stubbs Financial Services Limited is South Inch Business Centre Shore Road Perth Ph2 8bw. . STUBBS, Rhona is a Secretary of the company. CHAMBERS, Kelman is a Director of the company. MCGILL, Alasdair Iain is a Director of the company. STUBBS, George David is a Director of the company. Secretary PAGAN MACBETH has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Director CLARKE, John Bernard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
STUBBS, Rhona
Appointed Date: 01 October 2007
Director
CHAMBERS, Kelman
Appointed Date: 10 April 2013
59 years old
Director
MCGILL, Alasdair Iain
Appointed Date: 13 April 2015
56 years old
Director
STUBBS, George David
Appointed Date: 05 August 1994
60 years old

Resigned Directors

Secretary
PAGAN MACBETH
Resigned: 06 May 1998
Appointed Date: 09 May 1994
Secretary
CCW SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 06 May 1998
Director
CLARKE, John Bernard
Resigned: 05 August 1994
Appointed Date: 09 May 1994
70 years old

Persons With Significant Control

Mr George David Stubbs
Notified on: 29 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEORGE STUBBS FINANCIAL SERVICES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
17 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
26 Jun 1995
Return made up to 09/05/95; full list of members
23 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Company name changed pm 109 LIMITED\certificate issued on 17/08/94
12 Aug 1994
Accounting reference date notified as 31/08
09 May 1994
Incorporation

GEORGE STUBBS FINANCIAL SERVICES LIMITED Charges

27 February 2009
Floating charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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