KUDOS FINANCIAL SERVICES LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
KUDOS FINANCIAL SERVICES LTD is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
KUDOS FINANCIAL SERVICES LTD was incorporated 33 years ago on 20/06/1991 and has the registered number: SC132530. The accounts status is DORMANT.
KUDOS FINANCIAL SERVICES LTD was incorporated 33 years ago on 20/06/1991 and has the registered number: SC132530. The accounts status is DORMANT.
KUDOS FINANCIAL SERVICES LTD - ABERDEEN
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
8 QUEENS TERRACE
ABERDEEN
AB10 1XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD MOORE | Jul 1979 | British | Director | 2018-11-22 | CURRENT |
| MR IAN ELKINGTON | Apr 1987 | British | Director | 2019-11-01 | CURRENT |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2015-11-25 UNTIL 2018-11-22 | RESIGNED |
| BURNETT & COMPANY | Corporate Secretary | 2000-08-09 UNTIL 2004-06-03 | RESIGNED | ||
| MRS EVELYN MACLEAN-SIM | Jun 1959 | Secretary | 1991-06-18 UNTIL 1993-06-30 | RESIGNED | |
| IAIN SMITH AND COMPANY | Corporate Secretary | 2004-06-03 UNTIL 2008-03-17 | RESIGNED | ||
| MR GREGORY CHARLES SIM | Sep 1959 | British | Secretary | 1996-02-10 UNTIL 1996-02-10 | RESIGNED |
| MR GREGORY CHARLES SIM | Sep 1959 | British | Secretary | 1996-02-10 UNTIL 2000-08-09 | RESIGNED |
| HILARY AURORA SIM | Secretary | 1994-03-15 UNTIL 1996-02-10 | RESIGNED | ||
| BRIAN REID | British | Nominee Secretary | 1991-06-20 UNTIL 1991-06-20 | RESIGNED | |
| JOANNE WAUGH | British | Nominee Director | 1991-06-20 UNTIL 1991-06-20 | RESIGNED | |
| MR IAN THOMAS MATTIOLI | British | Director | 2011-08-26 UNTIL 2015-11-25 | RESIGNED | |
| MURRAY BEVERIDGE SMITH | Feb 1969 | British | Director | 2011-08-26 UNTIL 2015-11-25 | RESIGNED |
| MR JAMES GORDON TENNENT | Jan 1956 | British | Director | 1996-04-15 UNTIL 2015-11-25 | RESIGNED |
| MR ALAN DAVID FERGUSSON | Sep 1970 | British | Director | 2001-07-18 UNTIL 2015-11-25 | RESIGNED |
| MR GREGORY CHARLES SIM | Sep 1959 | British | Director | 1991-06-18 UNTIL 2000-08-09 | RESIGNED |
| MICHAEL GEORGE PAPPAS | Oct 1956 | British | Director | 1998-10-23 UNTIL 2000-05-15 | RESIGNED |
| MICHAEL GEORGE PAPPAS | Oct 1956 | British | Director | 2003-01-10 UNTIL 2014-08-26 | RESIGNED |
| MR GORDON MCCRUM MCLELLAN | May 1944 | British | Director | 1996-03-01 UNTIL 1998-08-28 | RESIGNED |
| NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Director | 2011-08-26 UNTIL 2019-11-01 | RESIGNED |
| PETER GARDINER | Mar 1967 | British | Director | 1996-01-01 UNTIL 2000-08-09 | RESIGNED |
| MR ALAN COWAN | Jan 1973 | British | Director | 2018-11-22 UNTIL 2019-06-14 | RESIGNED |
| ADELINE MARGARET ANNE CHRISTY | Dec 1953 | American And British | Director | 2001-07-18 UNTIL 2015-11-25 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-03-17 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tcf Global Independent Financial Services Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |