Finli (Scotland) Limited

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finli (scotland) limited
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Finli (scotland) Limited

sc270367Private Limited With Share Capital

4, Pavilion 3 Finnieston Business P, Glasgow, G38AU
Incorporated

07/07/2004

Company Age

21 years

Directors

4

Employees

53

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Finli (scotland) Limited (sc270367) is a private limited with share capital incorporated on 07/07/2004 (21 years old) and registered in glasgow, G38AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Independent financial strategies limited is a financial services company based out of 48 st. vincent st, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 07/07/2004
G38AU
53 employees

Financial Overview

Total Assets

£9.60M

Liabilities

£3.36M

Net Assets

£6.24M

Turnover

£6.81M

Cash

£209.2K

Key Metrics

53

Employees

4

Directors

8

Shareholders

Board of Directors

4

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2024
Capital Cancellation Shares
Category:Capital
Date:17-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Memorandum Articles
Category:Incorporation
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Legacy
Category:Mortgage
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Capital
Date:07-03-2006
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Capital
Date:29-03-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Capital
Date:12-01-2005
Incorporation Company
Category:Incorporation
Date:07-07-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date15/11/2025
Latest Accounts30/06/2025

Trading Addresses

4, Pavilion 3 Finnieston Business P, Glasgow, North Lanarkshire G3, G38AURegistered

Contact

01413532124
info@orkneyifa.com
orkneyifa.com
4, Pavilion 3 Finnieston Business P, Glasgow, G38AU