ADELP FINANCIAL SOLUTIONS LTD

Profile ADELP FINANCIAL SOLUTIONS LTD

Actual on 01.11.2020
Company name
ADELP FINANCIAL SOLUTIONS LTD
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Company number
SC448479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 April 2013
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
17 ALBANY DRIVE, LANARK, ML11 9AG
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PSC and Officers ADELP FINANCIAL SOLUTIONS LTD

Officers

(as of 25.09.2020)

MCLINTOCK, Fiona
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Albany Drive, Lanark, ML11 9AG, 17
Role: Secretary
MCLINTOCK, Michael
Status: Active
Appointed on: Thursday, 25 April 2013
Correspondence address: Albany Drive, United Kingdom, Lanark, ML11 9AG, 17
Nationality: Scottish
Date of birth: June 1972
Role: Director
Occupation: Financial Adviser
Country of residence: Scotland
MCLINTOCK, Fiona
Status: Not active
Appointed on: Thursday, 25 April 2013
Resigned on: Tuesday, 01 July 2014
Correspondence address: Albany Drive, United Kingdom, Lanark, ML11 9AG, 17
Role: Secretary
MCLINTOCK, Fiona
Status: Not active
Appointed on: Thursday, 25 April 2013
Resigned on: Tuesday, 01 July 2014
Correspondence address: Albany Drive, United Kingdom, Lanark, ML11 9AG, 17
Nationality: Scottish
Date of birth: June 1971
Role: Director
Occupation: It Systems Administrator
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Michael Mclintock
Status: Active
Notified on: Monday, 25 April 2016
Correspondence address: Lanark, 17
Nationality: Scottish
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Fiona Mclintock
Status: Active
Notified on: Monday, 25 April 2016
Correspondence address: Lanark, 17
Nationality: Scottish
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent