ONPOINT BUSINESS FINANCE LIMITED - STIRLING


Company Profile Company Filings

Overview

ONPOINT BUSINESS FINANCE LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
ONPOINT BUSINESS FINANCE LIMITED was incorporated 4 years ago on 11/03/2020 and has the registered number: SC657028. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ONPOINT BUSINESS FINANCE LIMITED - STIRLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 33C FLEXSPACE BUSINESS CENTRE
STIRLING
STIRLING
FK7 7SP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN STUART LIGHTBOWNE Sep 1979 British Director 2020-03-11 CURRENT
MR STEVEN PAUL WILLCOX DOWNIE Mar 1976 British Director 2020-03-11 UNTIL 2023-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Paul Willcox Downie 2020-03-11 - 2023-03-14 3/1976 Falkirk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Stuart Lightbowne 2020-03-11 9/1979 Denny   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPLOSIVE CONSULTANTS LIMITED MANCHESTER ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
ONPOINT FINANCIAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 65110 - Life insurance
ONPOINT ACCOUNTING - HEMEL HEMPSTEAD LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SIMPLER CHOICE LIMITED DENNY SCOTLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ONPOINT ACCOUNTING LIMITED DUNKELD SCOTLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ONPOINT WILLS & TRUSTS LTD DENNY SCOTLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ONPOINT ESTATE AGENTS LIMITED STIRLING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
POLMONT MORTGAGE SPECIALISTS LTD FALKIRK SCOTLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
ONPOINT CONSORTIUM LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONPOINT ACCOUNTING GROUP LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ONPOINT R&D LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 69203 - Tax consultancy
THE EDINBURGH ACCOUNTANT LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
MY EASY PAYROLL LIMITED EDINBURGH SCOTLAND Active DORMANT 69201 - Accounting and auditing activities
ASCENDANCY FINANCE LTD FALKIRK SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PROFITS BOOSTED LIMITED DENNY SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONPOINT BUSINESS FINANCE LIMITED 2023-04-04 31-03-2023 £100 Cash £100 equity
ONPOINT BUSINESS FINANCE LIMITED 2022-12-10 31-03-2022 £100 equity
ONPOINT BUSINESS FINANCE LIMITED 2021-11-18 31-03-2021 £100 equity

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