GEORGE STUBBS FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE STUBBS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
SC150771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/05/1994
(30 years and 6 months old)
WEBSITE
https://www.gs-group.uk.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/05/1994
17/08/1994
PM 109 LIMITED
PERTH
PH2 8BW
Telephone: 01738571571
TPS: No
Suite 6
South Inch Business Centre
Perth
PH2 8BW
PH2 8BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 28/12/2023 | James Lafferty (925798090) has left the board |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEORGE STUBBS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE STUBBS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE STUBBS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2023 - Present (1 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
09/05/1994 - Present (30 years and 6 months) Born in Apr 1955 |
Resigned | Director |
Current: 19 Past: 191 |
View Report |
|
05/08/1994 - Present (30 years and 3 months) Born in Feb 1965 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 28/12/2023 | James Lafferty (925798090) has left the board |
| 24/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 24/04/2023 | Anthony Robert King (926045676) has left the board |
| 24/04/2023 | New Board Member David Edwards (922521295) Appointed |
| 22/03/2023 | New Board Member Robert Walter Thomas Urry Taylor (916058438) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Anthony Robert King (926045676) Appointed |
| 09/08/2022 | Simon Mark Cogman-Hellier (928491538) has left the board |
| 20/07/2022 | New Board Member James Lafferty (925798090) Appointed |
| 11/07/2022 | New Accounts filed |
| 06/07/2022 | George David Stubbs (906515218) has left the board |
| 06/07/2022 | Sean Liam Fleming (926020586) has left the board |
| 06/07/2022 | James Lafferty (925798090) has left the board |
| 06/07/2022 | Keith Baird Herd (925798087) has left the board |
| 06/07/2022 | New Board Member Simon Mark Cogman-Hellier (928491538) Appointed |
| 09/05/2022 | Rhona Stubbs (906515210) has left the board |
| 27/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Sean Liam Fleming (926020586) Appointed |
| 04/06/2019 | New Accounts filed |
| 01/05/2019 | New Board Member James Lafferty (925798090) Appointed |
| 01/05/2019 | New Board Member Keith Baird Herd (925798087) Appointed |
| 11/10/2018 | New Confirmation Statement filed |
| 26/01/2018 | Alasdair Iain McGill (910149110) has left the board |
| 25/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | Kelman Chambers (917734126) has left the board |
| 16/03/2017 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Alasdair Iain McGill (910149110) Appointed |
| 27/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Kelman Chalmers (917734126) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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