FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
COMPANY NUMBER
SC181744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/12/1997
(26 years and 11 months old)
WEBSITE
www.focusfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
24/12/1997
13/03/2002
NOSTALGIA INCORPORATED LIMITED
GLASGOW
G1 2PT
Telephone: 01414202033
TPS: No
Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
G1 2PT
Telephone: 2484828
Suite 416
Baltic Chambers
50 Wellington Street
Glasgow, Lanarkshire
G2 6HJ
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 |
|---|---|---|
| INTELLIGENT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 15/04/2024 | Alan Graeme Manson (900105252) has left the board |
| 15/04/2024 | New Board Member David Esfandi (923800888) Appointed |
Credit Risk Overview
Want to learn more about FOCUS FINANCIAL MANAGEMENT (SCOTLAND) 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 FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOCUS FINANCIAL MANAGEMENT (SCOTLAND) 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 |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/04/2024 - Present (7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
08/04/2024 - Present (7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
Director: 24/12/1997 - Present (26 years and 11 months) Secretary: 22/05/2002 - Present (22 years and 6 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 30/10/2002 - Present (22years) Secretary: 24/12/1997 - Present (26 years and 11 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT CAPITAL GROUP LIMITED | Non-Trading | View Report |
| INTELLIGENT PORTFOLIOS LIMITED | Company is dissolved | View Report |
| INTELLIGENT WEALTH MANAGEMENT LTD. | Company is dissolved | View Report |
| INTELLIGENT CAPITAL GROUP LIMITED | Non-Trading | View Report |
| INTELLIGENT PORTFOLIOS LIMITED | Company is dissolved | View Report |
| INTELLIGENT WEALTH MANAGEMENT LTD. | Company is dissolved | View Report |
| INTELLIGENT CAPITAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 15/04/2024 | Alan Graeme Manson (900105252) has left the board |
| 15/04/2024 | New Board Member David Esfandi (923800888) Appointed |
| 15/04/2024 | New Board Member Peter Graham Hall (912252679) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Alan Graeme Manson (900105252) Appointed |
| 23/07/2019 | New Board Member Thomas David Bremner (926066646) Appointed |
| 23/07/2019 | Heather Isobel Gilchrist (921789769) has left the board |
| 23/07/2019 | Eilidh Mirin Gilchrist (925933555) has left the board |
| 23/07/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Eilidh Mirin Gilchrist (925933555) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 27/08/2018 | Kevin Gilchrist (915714173) has left the board |
| 27/08/2018 | New Board Member Heather Isobel Gilchrist (921789769) Appointed |
| 13/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 29/01/2016 | John Francis Docherty (905628001) has left the board |
| 29/01/2016 | John Francis Docherty (905628001) has left the board |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 30/01/2014 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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