Adelp Financial Solutions Ltd

General information

Name:

Adelp Financial Solutions Limited

Office Address:

17 Albany Drive ML11 9AG Lanark

Number: SC448479

Incorporation date: 2013-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adelp Financial Solutions Ltd with the registration number SC448479 has been operating on the market for eleven years. This particular Private Limited Company can be found at 17 Albany Drive, , Lanark and its zip code is ML11 9AG. The firm name is Adelp Financial Solutions Ltd. This firm's former clients may recognize it also as Mclintock Financial Solutions, which was in use up till 2014-06-11. This firm's classified under the NACE and SIC code 66190 which means Activities auxiliary to financial intermediation n.e.c.. Its latest annual accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-04-25.

According to the latest update, we have a single managing director in the company: Michael M. (since 2013-04-25). Since April 2013 Fiona M., had been responsible for a variety of tasks within this specific company up until the resignation in July 2014. To help the directors in their tasks, the company has been utilizing the expertise of Fiona M. as a secretary since the appointment on 2014-09-01.

  • Previous company's names
  • Adelp Financial Solutions Ltd 2014-06-11
  • Mclintock Financial Solutions Limited 2013-04-25

Financial data based on annual reports

Company staff

Fiona M.

Role: Secretary

Appointed: 01 September 2014

Latest update: 5 March 2024

Michael M.

Role: Director

Appointed: 25 April 2013

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Michael M. owns 1/2 or less of company shares. Fiona M. owns 1/2 or less of company shares.

Michael M.
Notified on 25 April 2016
Nature of control:
1/2 or less of shares
Fiona M.
Notified on 25 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 25th April 2024 (CS01)
filed on: 25th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
11
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