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FINANCIAL INVESTMENT CENTRE LIMITED

Learn more about FINANCIAL INVESTMENT CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 STEWART STREET, MILNGAVIE, GLASGOW, G62 6BW

FINANCIAL INVESTMENT CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: SC196385
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.05.20
last member list: 2013.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.03.22
overdue: NO
last made update: 2013.02.22
documents available: 1

List of company documents:

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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.27
Form type: LATEST SOC
Document description: 27/02/13 STATEMENT OF CAPITAL;GBP 100
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN THOMAS / 20/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOYCE / 20/05/2010
Form type: CH01
Date: 2010.05.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.49
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.49
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 11 COLQUHOUN STREET, HELENSBURGH, DUNBARTONSHIRE G84 8AN
Form type: 287
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
£2.49
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.49
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.03
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.17
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.49
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
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COMPANY NAME CHANGED, ALBAMILL LIMITED, CERTIFICATE ISSUED ON 28/10/99
Form type: CERTNM
Date: 1999.10.27
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REGISTERED OFFICE CHANGED ON 20/07/99 FROM:, 146 WEST REGENT STREET, GLASGOW, G2 2RZ
Form type: 287
Date: 1999.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
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REGISTERED OFFICE CHANGED ON 15/06/99 FROM:, SCOTTS COMPANY FORMATIONS, 5 LOGIE MILL BEAVERBANK OFFICE, PARK, LOGIE GREEN ROAD,, EDINBURGH EH7 4HH
Form type: 287
Date: 1999.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.05.20

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Company directors and board members:

BRENDA JANE JOYCE (current)
Secretary, 1999.06.11
28 CAMPBELL DRIVE BEARSDEN , GLASGOW
G61 4NE
RICHARD JOYCE (current)
Director, FINANCIAL ADVISOR, 2007.01.25
28 CAMPBELL DRIVE BEARSDEN , GLASGOW
G61 4NE, LANARKSHIRE
GRAHAM JOHN THOMAS (current)
Director, 2002.05.01
25 KENT DRIVE BURNSIDE , GLASGOW
G73 5AP
BRIAN REID LTD. (resigned)
Nominee Secretary, 1999.05.20 - 1999.06.11
5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD , EDINBURGH
EH7 4HH
RICHARD CRICHTON JOYCE (resigned)
Director, FINANCIAL ADVISER, 1999.06.11 - 2002.05.01
14 NORTH ERSKINE PARK BEARSDEN , GLASGOW
G61 4LY
STEPHEN MABBOTT LTD. (resigned)
Nominee Director, 1999.05.20 - 1999.06.11
14 MITCHELL LANE , GLASGOW
G1 3NU

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Information about the Private Limited Company FINANCIAL INVESTMENT CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.01.14. Reload the data