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Company Information for INDEPENDENT FINANCIAL STRATEGIES LIMITED
4 PAVILION 3 FINNIESTON BUSINESS PARK, 4 MINERVA WAY, GLASGOW, NORTH LANARKSHIRE, G3 8AU,
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Company Registration Number
 SC270367 Private Limited Company
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Company Overview
About Independent Financial Strategies Ltd
INDEPENDENT FINANCIAL STRATEGIES LIMITED was founded on 2004-07-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Independent Financial Strategies Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| INDEPENDENT FINANCIAL STRATEGIES LIMITED | |
| Legal Registered Office | |
| 4 PAVILION 3 FINNIESTON BUSINESS PARK 4 MINERVA WAY GLASGOW NORTH LANARKSHIRE G3 8AU Other companies in G2 | |
Filing Information
| Company Number | SC270367 | |
|---|---|---|
| Company ID Number | SC270367 | |
| Date formed | 2004-07-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 09:01:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT FINANCIAL STRATEGIES LIMITED
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Companies with same name INDEPENDENT FINANCIAL STRATEGIES LIMITED
The following companies were found which have the same name as INDEPENDENT FINANCIAL STRATEGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INDEPENDENT FINANCIAL STRATEGIES (HORLEY) LLP | HORLEY MANOR COTTAGE HORLEY BANBURY OXON OX15 6BJ | Active | Company formed on the 2007-07-18 | |
 |
INDEPENDENT FINANCIAL STRATEGIES, LLC | 7224 BROOKS AVE RICHLAND HLS TX 76118 | ACTIVE | Company formed on the 2011-11-04 |
|
INDEPENDENT FINANCIAL STRATEGIES LIMITED | Michigan | UNKNOWN | |
|
INDEPENDENT FINANCIAL STRATEGIES LLC | Michigan | UNKNOWN | |
|
INDEPENDENT FINANCIAL STRATEGIES INCORPORATED | California | Unknown |
Company Officers of INDEPENDENT FINANCIAL STRATEGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM BUCHANAN LENNOX |
||
DAVID PETER VAN DER HOEVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORKNEY IFA LIMITED | Director | 2013-01-25 | CURRENT | 2004-08-04 | Active | |
| CLARK, GILLONE FINANCIAL SERVICES LIMITED | Director | 2005-02-24 | CURRENT | 1991-04-08 | Dissolved 2013-11-01 | |
| ORKNEY IFA LIMITED | Director | 2013-01-25 | CURRENT | 2004-08-04 | Active | |
| CLARK, GILLONE FINANCIAL SERVICES LIMITED | Director | 2005-03-23 | CURRENT | 1991-04-08 | Dissolved 2013-11-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 20/12/23 STATEMENT OF CAPITAL GBP 10.526314 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2703670002 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| Second filing of capital allotment of shares GBP110.0 | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Statement of company's objects | ||
| Director's details changed for Mr David Peter Van Der Hoeven on 2017-12-01 | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 01/02/22 FROM 48 st. Vincent Street Glasgow G2 5HS | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 48 st. Vincent Street Glasgow G2 5HS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Graham Buchanan Lennox on 2021-04-01 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
| SH01 | 18/02/20 STATEMENT OF CAPITAL GBP 110.00 | |
| RES01 | ADOPT ARTICLES 11/03/20 | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Graham Buchanan Lennox on 2012-12-31 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER VAN DER HOEVEN / 07/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BUCHANAN LENNOX / 07/07/2010 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/09 ANNUAL RETURN FULL LIST | |
| 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 146 WEST REGENT STREET, GLASGOW, G2 2RZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 122 | S-DIV 31/01/06 | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/02/05--------- £ SI 8@1=8 £ IC 2/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/12/04--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT FINANCIAL STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT FINANCIAL STRATEGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of INDEPENDENT FINANCIAL STRATEGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDEPENDENT FINANCIAL STRATEGIES LIMITED
Income
Government Income
We have not found government income sources for INDEPENDENT FINANCIAL STRATEGIES 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 (64999 - Financial intermediation not elsewhere classified) as INDEPENDENT FINANCIAL STRATEGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT FINANCIAL STRATEGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT FINANCIAL STRATEGIES 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 INDEPENDENT FINANCIAL STRATEGIES 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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