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Company Information for

FOCUS FINANCIAL MANAGEMENT LIMITED

Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT,
Company Registration Number
SC437181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Focus Financial Management Ltd
FOCUS FINANCIAL MANAGEMENT LIMITED was founded on 2012-11-19 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Focus Financial Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOCUS FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
Gresham Chambers 3rd Floor
45 West Nile Street
Glasgow
G1 2PT
Other companies in G2
 
Telephone01412484828
 
Filing Information
Company Number SC437181
Company ID Number SC437181
Date formed 2012-11-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-14 05:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCUS FINANCIAL MANAGEMENT LIMITED
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Companies with same name FOCUS FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as FOCUS FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED GRESHAM CHAMBERS 3RD FLOOR 45 WEST NILE STREET GLASGOW G1 2PT Active Company formed on the 1997-12-24
FOCUS FINANCIAL MANAGEMENT PTY LTD QLD 4558 Dissolved Company formed on the 2013-10-23
Focus Financial Management Limited Unknown Company formed on the 2015-11-30
FOCUS FINANCIAL MANAGEMENT, INC. 3340 DELRAY BAY DR. DELRAY BEACH FL 33483 Active Company formed on the 2019-09-18

Company Officers of FOCUS FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GILCHRIST
 Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS DOCHERTY
 Director 2012-11-19 2016-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GILCHRIST FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED Director 2011-01-05 CURRENT 1997-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-25Application to strike the company off the register
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-07-23AA01Current accounting period extended from 31/12/19 TO 31/01/20
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM Suite 416 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2019-07-19PSC07CESSATION OF HEATHER ISOBEL GILCHRIST AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19PSC02Notification of Intelligent Capital Holdings Limited as a person with significant control on 2019-07-18
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ISOBEL GILCHRIST
2019-07-19AP01DIRECTOR APPOINTED MR THOMAS DAVID BREMNER
2019-07-08AP01DIRECTOR APPOINTED EILIDH MIRIN GILCHRIST
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ISOBEL GILCHRIST
2018-11-19PSC07CESSATION OF KEVIN GILCHRIST AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GILCHRIST
2018-08-23AP01DIRECTOR APPOINTED MRS HEATHER ISOBEL GILCHRIST
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS DOCHERTY
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM SUITE 416 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM SUITE 324 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6HJ SCOTLAND
2013-11-21CH01Director's details changed for Mr John Francis Docherty on 2013-10-08
2012-11-27AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOCUS FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOCUS FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOCUS FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOCUS FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Debtors 2013-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOCUS FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FOCUS FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCUS FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FOCUS FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOCUS FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCUS FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOCUS FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 2PT