EDINBURGH FINANCIAL SOLUTIONS LTD. - LASSWADE


Company Profile Company Filings

Overview

EDINBURGH FINANCIAL SOLUTIONS LTD. is a Private Limited Company from LASSWADE and has the status: Dissolved - no longer trading.
EDINBURGH FINANCIAL SOLUTIONS LTD. was incorporated 20 years ago on 22/08/2003 and has the registered number: SC254653.

EDINBURGH FINANCIAL SOLUTIONS LTD. - LASSWADE

This company is listed in the following categories:
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

17 POLTON ROAD
LASSWADE
MIDLOTHIAN
EH18 1AB

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 MARTIN GERARD VIVIANI Sep 1953 British Director 2003-08-22 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2003-08-22 UNTIL 2003-08-22 RESIGNED
ALEXANDER GORDON MITCHELL British Secretary 2003-08-22 UNTIL 2006-03-28 RESIGNED
MR JOHN MCKENZIE Scottish Secretary 2006-03-28 UNTIL 2013-08-31 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-08-22 UNTIL 2003-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Gerard Viviani 2016-08-01 9/1953 Lasswade   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm