SCOTTISH FINANCIAL ENTERPRISE
Active - Accounts Filed
General Information
NAME
SCOTTISH FINANCIAL ENTERPRISE
COMPANY NUMBER
SC100000
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/1986
(38 years and 4 months old)
WEBSITE
http://sfe.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 7NS
Telephone: 01312477700
TPS: No
24 Melville Street
Edinburgh
Midlothian
EH3 7NS
Telephone: 2477700
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 |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | John Gerald McGuigan (922059121) has left the board |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTTISH FINANCIAL ENTERPRISE?
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 SCOTTISH FINANCIAL ENTERPRISE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH FINANCIAL ENTERPRISE?
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 |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
16/02/2017 - Present (7 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) 02/05/2019 - Present (5 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | John Gerald McGuigan (922059121) has left the board |
| 29/05/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Jacqueline Margaret Leiper (929039201) Appointed |
| 03/11/2022 | Philip Robert Grant (913603575) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Judith Cruickshank (929862682) Appointed |
| 06/09/2022 | Malcolm James Buchanan (926523642) has left the board |
| 02/07/2022 | Michael Tumilty (915267718) has left the board |
| 23/06/2022 | New Board Member Rushad Abadan (918863773) Appointed |
| 18/10/2021 | New Board Member Louisa Stewart Knox (905661779) Appointed |
| 18/10/2021 | New Board Member Louisa Stewart Knox (905661779) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 21/10/2020 | David Charles Skinn (923784340) has left the board |
| 21/10/2020 | New Board Member Alexander Hugh Mccormack Begbie (910358373) Appointed |
| 09/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | Robert James Mackenzie Bulloch (913538441) has left the board |
| 13/12/2019 | New Board Member Malcolm James Buchanan (926523642) Appointed |
| 18/10/2019 | New Board Member Anthony Rafferty (926341541) Appointed |
| 18/10/2019 | New Board Member Vida Gail Rudkin (924486370) Appointed |
| 01/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | Louise Marie Smith (920146424) has left the board |
| 08/07/2019 | New Board Member Susan Dawe (926015209) Appointed |
| 26/06/2019 | Philip Robert Grant (925952677) has left the board |
| 26/06/2019 | New Board Member Philip Robert Grant (913603575) Appointed |
| 19/06/2019 | James Neilson Pettigrew (921665208) has left the board |
| 19/06/2019 | New Board Member Philip Robert Grant (925952677) Appointed |
| 03/06/2019 | Jamie Graham Matheson (924695310) has left the board |
| 03/06/2019 | Stephanie Jane Bruce (918002003) has left the board |
| 03/06/2019 | Barry David Muir (916311230) has left the board |
| 13/07/2018 | New Accounts filed |
| 12/06/2018 | Jamie Graham Matheson (907408560) has left the board |
| 12/06/2018 | New Board Member Jamie Graham Matheson (924695310) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | Kenneth Barker (916989156) has left the board |
| 09/05/2018 | New Board Member Gary Robert Marshall (904817074) Appointed |
| 28/12/2017 | DENTONS SECRETARIES LIMITED (924100207) has left the board |
| 28/12/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 13/12/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924100207) Appointed |
| 13/12/2017 | New Board Member Wendy Margaret Colquhoun (914153154) Appointed |
| 13/12/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 18/09/2017 | New Board Member David Charles Skinn (923784340) Appointed |
| 15/09/2017 | Ian Cunningham Ferguson (900129712) has left the board |
| 25/07/2017 | New Accounts filed |
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