BRUCE STEVENSON FINANCIAL SERVICES LIMITED

Accounts Submitted 9 Feb 2018

Confirmation Statement Submitted 13 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

76 Coburg Street Edinburgh EH6 6HJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Edward Bruce	Director	British	United Kingdom	61	21 Oct 2010	Active
Mark Dallas	Director	British	Scotland	53	12 May 2008	Active
Mark Dallas	Secretary	British	Unknown	—	14 Jan 2008	Active

Shareholders

Shareholders (1)


Bruce Stevenson Ltd	100.0%	2,550	Ordinary	24 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bruce Stevenson Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BRUCE STEVENSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

BRUCE STEVENSON FINANCIAL SERVICES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
25 Apr 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-09 with no updates	View(3 pages)
9 Feb 2018	Accounts	Annual accounts made up to 2017-08-31	View(8 pages)