EXECUTIVE FINANCIAL SERVICES LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8NN

Company number SC280840
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 57 AYR ROAD, RAVENSTRUTHER, LANARK, LANARKSHIRE, ML11 8NN
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 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of EXECUTIVE FINANCIAL SERVICES LIMITED are www.executivefinancialservices.co.uk, and www.executive-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Lanark Rail Station is 2.3 miles; to Carluke Rail Station is 6.2 miles; to Shotts Rail Station is 10 miles; to Breich Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Financial Services Limited is a Private Limited Company. The company registration number is SC280840. Executive Financial Services Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Executive Financial Services Limited is 57 Ayr Road Ravenstruther Lanark Lanarkshire Ml11 8nn. . JOHNSON, John Richard is a Director of the company. JOHNSON, Linda Condie is a Director of the company. Secretary JOHNSON, John Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JOHNSON, John Richard
Appointed Date: 18 December 2015
71 years old

Director
JOHNSON, Linda Condie
Appointed Date: 01 March 2005
72 years old

Resigned Directors

Secretary
JOHNSON, John Richard
Resigned: 18 December 2015
Appointed Date: 01 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2005
Appointed Date: 01 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mrs Linda Condie Johnson
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Richard Johnson
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE FINANCIAL SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100

28 Mar 2016
Termination of appointment of John Richard Johnson as a secretary on 18 December 2015
22 Dec 2015
Appointment of Mr John Richard Johnson as a director on 18 December 2015
...
... and 24 more events
16 Mar 2005
New director appointed
09 Mar 2005
New secretary appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
01 Mar 2005
Incorporation