Credit Connect (edinburgh) Ltd.


Founded in 2005, Credit Connect (edinburgh), classified under reg no. SC286098 is an active company. Currently registered at 111 Dalry Road EH11 2DR, the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019. Since Tuesday 31st January 2006 Credit Connect (edinburgh) Ltd. is no longer carrying the name Credit Connect Financial Services.

The company has one director. Keith R., appointed on 13 June 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Credit Connect (edinburgh) Ltd. Address / Contact

Office Address 111 Dalry Road
Office Address2 Edinburgh
Town
Post code EH11 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC286098
Date of Incorporation Mon, 13th Jun 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 31st Mar 2021 (364 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 27th Jun 2020 (2020-06-27)
Last confirmation statement dated Thu, 13th Jun 2019

Company staff

Keith R.

Position: Director

Appointed: 13 June 2005

Stephanie P.

Position: Secretary

Appointed: 27 April 2009

Resigned: 02 November 2015

Jamie O.

Position: Secretary

Appointed: 13 June 2005

Resigned: 27 April 2009

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 13 June 2005

Resigned: 13 June 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 13 June 2005

Resigned: 13 June 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 13 June 2005

Resigned: 13 June 2005

Keith B.

Position: Director

Appointed: 13 June 2005

Resigned: 30 April 2008

Jamie O.

Position: Director

Appointed: 13 June 2005

Resigned: 27 April 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Keith R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keith R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Credit Connect Financial Services January 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth12 0696 569   
Balance Sheet
Cash Bank In Hand713    
Current Assets120 6026 569   
Debtors119 8896 5697 3567 3567 356
Intangible Fixed Assets22 657    
Tangible Fixed Assets7 363    
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve11 9696 469   
Shareholder Funds12 0696 569   
Other
Creditors  800800800
Creditors Due Within One Year138 553    
Fixed Assets30 020    
Intangible Fixed Assets Aggregate Amortisation Impairment52 875    
Intangible Fixed Assets Cost Or Valuation75 532    
Net Current Assets Liabilities-17 9516 5696 5566 5566 556
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Cost Or Valuation23 720    
Tangible Fixed Assets Depreciation16 357    
Total Assets Less Current Liabilities12 0696 5696 5566 5566 556

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Thursday 13th June 2019
filed on: 18th, June 2019
Free Download (3 pages)

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