Company number SC448479
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 17 ALBANY DRIVE, LANARK, ML11 9AG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADELP FINANCIAL SOLUTIONS LTD are www.adelpfinancialsolutions.co.uk, and www.adelp-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Carstairs Rail Station is 4.3 miles; to Carluke Rail Station is 5.1 miles; to Hartwood Rail Station is 10.1 miles; to Shotts Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelp Financial Solutions Ltd is a Private Limited Company.
The company registration number is SC448479. Adelp Financial Solutions Ltd has been working since 25 April 2013.
The present status of the company is Active. The registered address of Adelp Financial Solutions Ltd is 17 Albany Drive Lanark Ml11 9ag. . MCLINTOCK, Fiona is a Secretary of the company. MCLINTOCK, Michael is a Director of the company. Secretary MCLINTOCK, Fiona has been resigned. Director MCLINTOCK, Fiona has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
MCLINTOCK, Fiona
Resigned: 01 July 2014
Appointed Date: 25 April 2013
54 years old
ADELP FINANCIAL SOLUTIONS LTD Events
19 Aug 2016
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
27 Apr 2015
Appointment of Mrs Fiona Mclintock as a secretary on 1 September 2014
...
... and 2 more events
15 Jul 2014
Termination of appointment of Fiona Mclintock as a director on 1 July 2014
15 Jul 2014
Termination of appointment of Fiona Mclintock as a secretary on 1 July 2014
11 Jun 2014
Company name changed mclintock financial solutions LIMITED\certificate issued on 11/06/14
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RES15 ‐
Change company name resolution on 2014-06-11
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NM01 ‐
Change of name by resolution
25 Apr 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
25 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted