GEORGE STUBBS FINANCIAL SERVICES LIMITED - PERTH
Company Profile | Company Filings |
Overview
GEORGE STUBBS FINANCIAL SERVICES LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
GEORGE STUBBS FINANCIAL SERVICES LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: SC150771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GEORGE STUBBS FINANCIAL SERVICES LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: SC150771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GEORGE STUBBS FINANCIAL SERVICES LIMITED - PERTH
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 6
PERTH
PH2 8BW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WALTER THOMAS URRY TAYLOR | Mar 1976 | British | Director | 2023-03-07 | CURRENT |
MR DAVID EDWARDS | Nov 1966 | British | Director | 2023-04-13 | CURRENT |
CCW SECRETARIES LIMITED | Corporate Secretary | 1998-05-06 UNTIL 2007-10-01 | RESIGNED | ||
MR GEORGE DAVID STUBBS | Feb 1965 | British | Director | 1994-08-05 UNTIL 2022-06-30 | RESIGNED |
MR ALASDAIR IAIN MCGILL | Mar 1969 | British | Director | 2015-04-13 UNTIL 2018-01-12 | RESIGNED |
MR JAMES LAFFERTY | Jul 1957 | British | Director | 2019-04-29 UNTIL 2022-06-30 | RESIGNED |
MR JAMES LAFFERTY | Jul 1957 | British | Director | 2022-06-30 UNTIL 2023-12-19 | RESIGNED |
MR ANTHONY ROBERT KING | Oct 1975 | British | Director | 2022-08-05 UNTIL 2023-04-13 | RESIGNED |
MR KEITH BAIRD HERD | Jul 1955 | British | Director | 2019-04-29 UNTIL 2022-06-30 | RESIGNED |
MR SEAN LIAM FLEMING | May 1989 | British | Director | 2019-09-01 UNTIL 2022-06-30 | RESIGNED |
MR SIMON MARK COGMAN-HELLIER | Dec 1962 | British | Director | 2022-06-30 UNTIL 2022-08-05 | RESIGNED |
MR JOHN BERNARD CLARKE | Apr 1955 | British | Director | 1994-05-09 UNTIL 1994-08-05 | RESIGNED |
MR KELMAN CHAMBERS | Feb 1966 | British | Director | 2013-04-10 UNTIL 2017-08-31 | RESIGNED |
RHONA STUBBS | Aug 1965 | British | Secretary | 2007-10-01 UNTIL 2022-04-27 | RESIGNED |
PAGAN MACBETH | Corporate Secretary | 1994-05-09 UNTIL 1998-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radiant Financial Group Uk Holdings Limited | 2022-06-30 | Market Harborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr George David Stubbs | 2016-08-29 - 2022-06-30 | 2/1965 | Perth | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GEORGE_STUBBS_FINANCIAL_S - Accounts | 2023-12-19 | 31-03-2023 | £5,292 Cash £70,001 equity |
GEORGE_STUBBS_FINANCIAL_S - Accounts | 2023-05-26 | 31-08-2022 | £328,854 Cash £100,280 equity |
GEORGE_STUBBS_FINANCIAL_S - Accounts | 2022-04-07 | 31-08-2021 | £307,628 Cash £220,447 equity |
GEORGE_STUBBS_FINANCIAL_S - Accounts | 2021-02-24 | 31-08-2020 | £98,405 Cash £144,233 equity |
GEORGE_STUBBS_FINANCIAL_S - Accounts | 2020-05-26 | 31-08-2019 | £123,461 Cash £477,147 equity |
GEORGE_STUBBS_FINANCIAL_S - Accounts | 2019-06-01 | 31-08-2018 | £56,042 Cash £281,392 equity |
George_Stubbs_Financial_S - Accounts | 2015-05-29 | 31-08-2014 | £183 Cash £166,580 equity |