Credit Connect (edinburgh) Ltd. in Edinburgh

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 nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. 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	19 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Keith R.

Position: Director

Appointed: 13 June 2005

Stephanie P.

Position: Secretary

Appointed: 27 April 2009

Resigned: 02 November 2015

Peter Trainer Corporate Services 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

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 13 June 2005

Resigned: 13 June 2005

Jamie O.

Position: Secretary

Appointed: 13 June 2005

Resigned: 27 April 2009

Jamie O.

Position: Director

Appointed: 13 June 2005

Resigned: 27 April 2009

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 13 June 2005

Resigned: 13 June 2005

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	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	12 069	6 569

Balance Sheet
Cash Bank In Hand	713
Current Assets	120 602	6 569
Debtors	119 889	6 569	7 356	7 356	7 356	7 356	7 356	7 356	7 356
Intangible Fixed Assets	22 657
Tangible Fixed Assets	7 363
Other Debtors						7 356	7 356

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	11 969	6 469
Shareholder Funds	12 069	6 569

Other
Creditors			800	800	800	800	800	800	800
Creditors Due Within One Year	138 553
Fixed Assets	30 020
Intangible Fixed Assets Aggregate Amortisation Impairment	52 875
Intangible Fixed Assets Cost Or Valuation	75 532
Net Current Assets Liabilities	-17 951	6 569	6 556	6 556	6 556	6 556	6 556	6 556	6 556
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	23 720
Tangible Fixed Assets Depreciation	16 357
Total Assets Less Current Liabilities	12 069	6 569	6 556	6 556	6 556	6 556	6 556	6 556	6 556
Other Creditors						800	800

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 13th June 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 13th June 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
CH01	On Thursday 26th January 2017 director's details were changed filed on: 15th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 13th June 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 13th June 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 13th June 2020 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 13th June 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 13th June 2018 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 13th June 2017 filed on: 14th, June 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 13th, November 2015	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Monday 2nd November 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th June 2013 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th June 2012 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th June 2010 filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 21st, December 2009	accounts	Free Download (6 pages)
CH03	On Thursday 5th November 2009 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 2nd, October 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
288a	On Friday 8th May 2009 Secretary appointed filed on: 8th, May 2009	officers	Free Download (1 page)
288b	On Tuesday 5th May 2009 Appointment terminated director and secretary filed on: 5th, May 2009	officers	Free Download (1 page)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 6th, March 2009	officers	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, July 2008	mortgage	Free Download (3 pages)
288b	On Wednesday 28th May 2008 Appointment terminated director filed on: 28th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (1 page)
363a	Period up to Friday 7th December 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 7th December 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
CERTNM	Company name changed credit connect financial service s LTD.certificate issued on 31/01/06 filed on: 31st, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed credit connect financial service s LTD.certificate issued on 31/01/06 filed on: 31st, January 2006	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 13th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 13th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New secretary appointed;new director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New secretary appointed;new director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On Friday 17th June 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On Friday 17th June 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On Friday 17th June 2005 Secretary resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On Friday 17th June 2005 Secretary resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On Friday 17th June 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On Friday 17th June 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, June 2005	incorporation	Free Download (15 pages)