FINANSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FINANSE GROUP LIMITED
COMPANY NUMBER
SC501208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 7BD
Summit House
5 Mitchell Street
Edinburgh
Midlothian
EH6 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2023 - Present (1 years and 3 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Jun 1947 |
Resigned | Director |
Current: 26 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | David Stanley Gates (901456919) has left the board |
| 12/09/2023 | New Board Member Graham Leslie Meheux (909108793) Appointed |
| 12/07/2023 | Roderic James Lowe (909271322) has left the board |
| 12/07/2023 | New Board Member David Stanley Gates (901456919) Appointed |
| 18/12/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 04/12/2015 | Change in Reg. Office |
| 03/04/2015 | Roderic James Lowe (919610292) has left the board |
| 03/04/2015 | New Board Member Roderic James Lowe (909271322) Appointed |
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