STRATEGIC INNOVATIVE FINANCE LTD.
DUNBLANE

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Company number SC265516
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 9 PONT CRESCENT, LAIGHILLS, DUNBLANE, STIRLINGSHIRE, FK15 0FJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of STRATEGIC INNOVATIVE FINANCE LTD. are www.strategicinnovativefinance.co.uk, and www.strategic-innovative-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bridge of Allan Rail Station is 2.9 miles; to Stirling Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Innovative Finance Ltd is a Private Limited Company. The company registration number is SC265516. Strategic Innovative Finance Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Strategic Innovative Finance Ltd is 9 Pont Crescent Laighills Dunblane Stirlingshire Fk15 0fj. . GAY, Fiona Wallace Morrison is a Secretary of the company. GAY, Colin Michael is a Director of the company. GAY, Fiona Wallace Morrison is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GAY, Fiona Wallace Morrison
Appointed Date: 25 March 2004

Director
GAY, Colin Michael
Appointed Date: 25 March 2004
63 years old

Director
GAY, Fiona Wallace Morrison
Appointed Date: 01 November 2004
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Colin Michael Gay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fiona Wallace Morrison Gay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGIC INNOVATIVE FINANCE LTD. Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 26 more events
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
25 Mar 2004
Incorporation