STRATEGIC INNOVATIVE FINANCE LTD.
STRATEGIC INNOVATIVE FINANCE LTD. is an active private limited company, incorporated on 25 March 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Pont Crescent, Dunblane. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STRATEGIC INNOVATIVE FINANCE LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC265516 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/03/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 PONT CRESCENT |
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| Address Line 2 | LAIGHILLS |
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| Post Town | DUNBLANE |
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| County | STIRLINGSHIRE |
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| Postcode | FK15 0FJ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/04/2025 |
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| Last Made Up Date | 24/03/2024 |
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Return
| Next Due Date | 22/04/2017 |
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| Last Made Up Date | 25/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
STRATEGIC INNOVATIVE FINANCE LTD.
Directors
(The company's officers)
MR COLIN MICHAEL GAY
(~61 year old British national)
CRAIGHALL, 9 PONT CRESCENT, LAIGHILLS, DUNBLANE, STIRLINGSHIRE, FK15 0FJ
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in SCOTLAND
Appointed on 25/03/2004
MRS FIONA WALLACE MORRISON GAY
(~54 year old British national)
CRAIGHALL, 9 PONT CRESCENT, LAIGHILLS, DUNBLANE, STIRLINGSHIRE, FK15 0FJ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/11/2004
MRS FIONA WALLACE MORRISON GAY
(~54 year old British national)
CRAIGHALL, 9 PONT CRESCENT, LAIGHILLS, DUNBLANE, STIRLINGSHIRE, FK15 0FJ
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 25/03/2004
Shareholders
(Persons of Significant Control)
Mrs Fiona Wallace Morrison Gay
(~54 year old British national)
Craighall, 9 Pont Crescent, Laighills, Dunblane, Stirlingshire, FK15 0FJ, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Colin Michael Gay
(~61 year old British national)
Craighall, 9 Pont Crescent, Laighills, Dunblane, Stirlingshire, FK15 0FJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STRATEGIC INNOVATIVE FINANCE LTD.: Maps
Maps show the location of the postcode of the registered office, FK15 0FJ.
Map of STRATEGIC INNOVATIVE FINANCE LTD. at local scale
Map of STRATEGIC INNOVATIVE FINANCE LTD. at district scale
