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My Financial Services Limited

My Financial Services Limited is a dissolved company incorporated on 4 June 2003 with the registered office located in Aberdeen, City of Aberdeen. My Financial Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 April 2024 (1 year 6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
SC250535
Private limited company
Scottish Company
Age
22 years
Incorporated 4 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about My Financial Services Limited
Contact Update Details
Address
C/O: Begbies Traynor Llp
7 Queens Gardens
Aberdeen
AB15 4YD
Same address for the past 4 years
Telephone
01224633700
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Gerald Pearson Towler
Director • Secretary • Financial Adviser • British • Lives in Scotland • Born in Jun 1958
Ewan David McCallum
Director • Direcor • British • Lives in Scotland • Born in Sep 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aldton Park Financial Services Limited
Mr Gerald Pearson Towler is a mutual person.
Active
McCallum Financial Services Ltd
Ewan David McCallum is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
26 Jan 2021
For period 26 Jun ⟶ 26 Jan 2021
Traded for 7 months
Cash in Bank
£90.23K
Decreased by £127K (-58%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£287.6K
Decreased by £342.31K (-54%)
Total Liabilities
-£1.2K
Decreased by £56.79K (-98%)
Net Assets
£286.4K
Decreased by £285.52K (-50%)
Debt Ratio (%)
0%
Decreased by 8.79% (-95%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 29 Apr 2024
Charge Satisfied
4 Years Ago on 17 Aug 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Accounting Period Shortened
4 Years Ago on 27 Apr 2021
Registered Address Changed
4 Years Ago on 3 Feb 2021
Charge Satisfied
4 Years Ago on 13 Jan 2021
Full Accounts Submitted
5 Years Ago on 7 Aug 2020
Confirmation Submitted
5 Years Ago on 4 Jun 2020
Full Accounts Submitted
6 Years Ago on 7 Aug 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2024
Submitted on 29 Jan 2024
Satisfaction of charge 2 in full
Submitted on 17 Aug 2021
Total exemption full accounts made up to 26 January 2021
Submitted on 28 Apr 2021
Previous accounting period shortened from 30 June 2021 to 26 January 2021
Submitted on 27 Apr 2021
Registered office address changed from 42 Carden Place Aberdeen AB10 1UP to C/O: Begbies Traynor Llp 7 Queens Gardens Aberdeen AB15 4YD on 3 February 2021
Submitted on 3 Feb 2021
Resolutions
Submitted on 3 Feb 2021
Satisfaction of charge 1 in full
Submitted on 13 Jan 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 7 Aug 2020
Confirmation statement made on 4 June 2020 with no updates
Submitted on 4 Jun 2020
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Repayment History
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