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Vfs Financial Services Limited GLASGOW

Vfs Financial Services started in year 1985 as Private Limited Company with registration number SC092026. The Vfs Financial Services company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Glasgow at 9 Fifty Pitches Place. Postal code: G51 4GA. Since 6th July 2010 Vfs Financial Services Limited is no longer carrying the name Vfs Financial Services (UK).

At the moment there are 2 directors in the the firm, namely Tabitha B. and Gavin A.. In addition one secretary - Stephen R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vfs Financial Services Limited Address / Contact

Office Address 9 Fifty Pitches Place
Office Address2 Cardonald Business Park
Town Glasgow
Post code G51 4GA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC092026
Date of Incorporation Wed, 6th Mar 1985
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Stephen R.

Position: Secretary

Appointed: 06 September 2017

Tabitha B.

Position: Director

Appointed: 17 March 2011

Gavin A.

Position: Director

Appointed: 12 January 2011

William G.

Position: Secretary

Resigned: 15 August 1991

Michael C.

Position: Director

Appointed: 23 April 2021

Resigned: 21 December 2023

Karen B.

Position: Secretary

Appointed: 31 March 2014

Resigned: 22 August 2017

Thomas M.

Position: Director

Appointed: 09 January 2008

Resigned: 12 January 2011

Brian D.

Position: Director

Appointed: 12 May 2006

Resigned: 01 July 2008

Johan H.

Position: Director

Appointed: 20 September 2004

Resigned: 20 January 2006

Bjorn I.

Position: Director

Appointed: 22 September 2003

Resigned: 20 January 2006

Derek P.

Position: Director

Appointed: 03 September 2003

Resigned: 31 December 2007

Julia L.

Position: Secretary

Appointed: 16 April 2003

Resigned: 31 March 2014

Pekka T.

Position: Director

Appointed: 02 January 2002

Resigned: 22 September 2003

Salvatore M.

Position: Director

Appointed: 20 March 2001

Resigned: 02 January 2002

Brian G.

Position: Director

Appointed: 20 March 2001

Resigned: 31 March 2011

Brian D.

Position: Director

Appointed: 10 March 2000

Resigned: 03 September 2003

Brian G.

Position: Secretary

Appointed: 10 March 2000

Resigned: 16 April 2003

Hakan G.

Position: Director

Appointed: 10 March 2000

Resigned: 20 September 2004

Jan G.

Position: Director

Appointed: 10 March 2000

Resigned: 20 March 2001

Tommy S.

Position: Director

Appointed: 06 April 1998

Resigned: 10 March 2000

Jan R.

Position: Director

Appointed: 04 December 1997

Resigned: 10 March 2000

Malcolm M.

Position: Secretary

Appointed: 22 November 1994

Resigned: 10 March 2000

Orjan R.

Position: Director

Appointed: 22 November 1994

Resigned: 30 May 1997

Stephen J.

Position: Director

Appointed: 01 April 1993

Resigned: 31 March 1998

Hans N.

Position: Director

Appointed: 01 October 1991

Resigned: 20 November 1992

Lars P.

Position: Secretary

Appointed: 15 August 1991

Resigned: 01 April 1993

Anders L.

Position: Director

Appointed: 31 July 1991

Resigned: 20 November 1992

Cornel C.

Position: Director

Appointed: 31 July 1991

Resigned: 10 March 2000

Herbert E.

Position: Director

Appointed: 19 April 1990

Resigned: 16 April 1991

Vernon C.

Position: Director

Appointed: 18 August 1989

Resigned: 20 March 2001

Jan E.

Position: Director

Appointed: 18 August 1989

Resigned: 19 April 1990

William G.

Position: Director

Appointed: 18 August 1989

Resigned: 19 April 1990

Lars P.

Position: Director

Appointed: 18 August 1989

Resigned: 22 November 1994

Olivier R.

Position: Director

Appointed: 18 August 1989

Resigned: 28 August 1991

Bernt B.

Position: Director

Appointed: 18 August 1989

Resigned: 06 April 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Aktiebolaget Volvo from Göteborg, Sweden. The abovementioned PSC is categorised as "a public company, swedish", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aktiebolaget Volvo

405 08 Göteborg, Sweden 405 08, Göteborg, Sweden

Legal authority Swedish Law
Legal form Public Company, Swedish
Country registered Sweden
Place registered Swedish Company Registry
Registration number 556012-5790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Vfs Financial Services (UK) July 6, 2010
Volvo Contract Services (UK) June 8, 2001
Volvo Truck Finance (great Britain) January 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, June 2023 		Free Download (31 pages)

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