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Company Information for

MY FINANCIAL SERVICES LIMITED

C/O: Begbies Traynor Llp, 7 Queens Gardens, Aberdeen, AB15 4YD,
Company Registration Number
SC250535
Private Limited Company
Liquidation

Company Overview

About My Financial Services Ltd
MY FINANCIAL SERVICES LIMITED was founded on 2003-06-04 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". My Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
C/O: Begbies Traynor Llp
7 Queens Gardens
Aberdeen
AB15 4YD
Other companies in AB10
 
Telephone01224639988
 
Filing Information
Company Number SC250535
Company ID Number SC250535
Date formed 2003-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-26
Account next due 26/10/2022
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-29 13:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY FINANCIAL SERVICES LIMITED
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Companies with same name MY FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as MY FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY FINANCIAL SERVICES GROUP LIMITED FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active Company formed on the 2015-03-31
MY FINANCIAL SERVICES, LLC 228 EAST ROUTE 59 #354 Rockland NANUET NY 10954 Active Company formed on the 2012-06-15
MY FINANCIAL SERVICES PRIVATE LIMITED NU-77C PITAMPURA DELHI Delhi ACTIVE Company formed on the 1995-05-25
MY FINANCIAL SERVICES PTY LIMITED NSW 2000 Active Company formed on the 2009-06-30
MY FINANCIAL SERVICES LLC Georgia Unknown
MY FINANCIAL SERVICES INCORPORATED California Unknown

Company Officers of MY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GERALD PEARSON TOWLER
 Company Secretary 2003-06-04
EWAN DAVID MCCALLUM
 Director 2011-03-03
GERALD PEARSON TOWLER
 Director 2003-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
EWAN DAVID MCCALLUM
 Director 2003-06-04 2009-06-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-06-04 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD PEARSON TOWLER WEALTH GENERATION MANAGEMENT LIMITED Director 2018-02-16 CURRENT 2016-04-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Final Gazette dissolved via compulsory strike-off
2024-01-29Error
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-28AA26/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Previous accounting period shortened from 30/06/21 TO 26/01/21
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 42 Carden Place Aberdeen AB10 1UP
2021-02-03LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-27
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-08-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-08-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-08-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-08-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0104/06/16 ANNUAL RETURN FULL LIST
2015-08-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0104/06/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0104/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AP01DIRECTOR APPOINTED MR EWAN DAVID MCCALLUM
2011-06-15AR0104/06/11 ANNUAL RETURN FULL LIST
2010-09-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Gerald Pearson Towler on 2010-06-04
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EWAN MCCALLUM
2009-08-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 04/06/09; full list of members
2009-06-30122S-DIV
2009-06-30RES01ADOPT MEM AND ARTS 12/06/2009
2009-06-30RES12VARYING SHARE RIGHTS AND NAMES
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 6 LATHALLAN GRANGE JOHNSHAVEN MONTROSE ANGUS DD10 0JE
2008-09-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-14363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-16363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-12-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-04363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/04
2004-06-14363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-0988(2)RAD 07/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-04288bSECRETARY RESIGNED
2003-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

Licences & Regulatory approval
We could not find any licences issued to MY FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-05
Appointmen2021-02-05
Fines / Sanctions
No fines or sanctions have been issued against MY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-12-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 33,922
Creditors Due After One Year 2012-06-30 £ 47,692
Creditors Due After One Year 2012-06-30 £ 47,692
Creditors Due After One Year 2011-06-30 £ 60,874
Creditors Due Within One Year 2013-06-30 £ 79,154
Creditors Due Within One Year 2012-06-30 £ 62,298
Creditors Due Within One Year 2012-06-30 £ 62,298
Creditors Due Within One Year 2011-06-30 £ 35,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-01-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 107,911
Cash Bank In Hand 2012-06-30 £ 65,341
Cash Bank In Hand 2012-06-30 £ 65,341
Cash Bank In Hand 2011-06-30 £ 37,477
Current Assets 2013-06-30 £ 115,953
Current Assets 2012-06-30 £ 74,647
Current Assets 2012-06-30 £ 74,647
Current Assets 2011-06-30 £ 45,697
Debtors 2013-06-30 £ 8,042
Debtors 2012-06-30 £ 9,306
Debtors 2012-06-30 £ 9,306
Debtors 2011-06-30 £ 8,220
Shareholder Funds 2013-06-30 £ 394,890
Shareholder Funds 2012-06-30 £ 358,485
Shareholder Funds 2012-06-30 £ 358,485
Shareholder Funds 2011-06-30 £ 341,415
Tangible Fixed Assets 2013-06-30 £ 392,013
Tangible Fixed Assets 2012-06-30 £ 393,828
Tangible Fixed Assets 2012-06-30 £ 393,828
Tangible Fixed Assets 2011-06-30 £ 392,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as MY FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MY FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMY FINANCIAL SERVICES LIMITEDEvent Date2021-02-05
MY FINANCIAL SERVICES LIMITED Company Number: SC250535 Registered office: 42 Carden Place, Aberdeen, AB10 1UP Principal trading address: 42 Carden Place, Aberdeen, AB10 1UP At a General Meeting of th…
 
Initiating party Event TypeAppointmen
Defending partyMY FINANCIAL SERVICES LIMITEDEvent Date2021-02-05
Company Number: SC250535 Name of Company: MY FINANCIAL SERVICES LIMITED Nature of Business: Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance Type of Liquidation: Members Regi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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