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 32 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

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

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