ADVANTA DIRECT LTD
Active - Accounts Filed
General Information
NAME
ADVANTA DIRECT LTD
COMPANY NUMBER
SC223664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
25/09/2001
(23 years and 3 months old)
WEBSITE
www.cotswoldifs.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/2001
28/02/2024
M & I INDEPENDENT FINANCIAL SERVICES LIMITED
GLASGOW
G2 2SD
Telephone: 01505843940
TPS: Yes
121 West Regent Street
Glasgow
G2 2SD
27 Lochhead Avenue
Lochwinnoch
Renfrewshire
PA12 4AW
Telephone: 4719400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Greg Seath (933019097) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Mark Robert Pearson (929432824) Appointed |
Credit Risk Overview
Want to learn more about ADVANTA DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANTA DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANTA DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2022 - Present (2 years and 11 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
21/12/2023 - Present (1years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
25/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Greg Seath (933019097) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Mark Robert Pearson (929432824) Appointed |
| 09/02/2024 | Christopher Feeney (926396644) has left the board |
| 09/02/2024 | New Board Member Mark Robert Pearson (931907044) Appointed |
| 23/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Christopher Feeney (926396644) Appointed |
| 07/07/2022 | Irene Moore (909020045) has left the board |
| 07/07/2022 | Douglas Moore (906746879) has left the board |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/10/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
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