Company information:
Eis Financial Services Limited (No: SC122216)
Address: 6 CLAIRMONT GARDENS, GLASGOW, G3 7LW
Status: Operating Company
Incorporated: 01-Mar-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: IVAN AHERN ( DOB: Feb-1968 From: Mar-2022 )
Current Director: MICHEAL CARROLL ( From: May-2016 )
Current Director: MICHEAL CARROLL ( DOB: Oct-1964 From: May-2016 )
Current Director: TRACEY MARGARET DEEKS ( DOB: Mar-1965 From: Apr-2020 )
Current Director: FIONA MIDDLEMISS ( DOB: Mar-1963 From: Sep-2022 )
Current Director: JASON EDWARD QUILTY ( DOB: Apr-1963 From: Mar-2020 )
Current Secretary: MICHEAL CARROLL ( From: Aug-2021 )
Resigned Director: CHRISTOPHER GRANT BAIN ( From: Sep-2016 To: May-2019 )
Resigned Director: JOHN BELL ( From: Feb-1992 To: Dec-1995 )
Resigned Director: ROBERT BIRRELL ( From: Jan-1991 To: Dec-1995 )
Resigned Director: KENNETH CALDWELL CADENHEAD ( DOB: Mar-1942 From: Jun-1993 To: Nov-2000 )
Resigned Director: ELIZABETH CONNELL ( From: Feb-1990 To: Aug-2003 )
Resigned Director: STEPHEN DOWDS ( From: Feb-1990 To: Feb-1992 )
Resigned Director: PATRICK JAMES FLANAGAN ( From: Jun-2012 To: Jun-2017 )
Resigned Director: SCOTT ALEXANDER GRANT ( From: Jun-1993 To: Aug-2016 )
Resigned Director: WILLIAM JAMES HART ( From: Dec-1995 To: Nov-2000 )
Resigned Director: ROBERT HODGE ( From: Feb-1990 To: Jul-1996 )
Resigned Director: ROBERT FRANSISCUS JOHNSTONE ( From: Feb-1990 To: Jul-1993 )
Resigned Director: COLIN MURDO MACKENZIE ( From: Jun-1996 To: Jun-2019 )
Resigned Director: DOUGLAS JOHN MACKIE ( DOB: Sep-1953 From: Dec-1995 To: Jun-2012 )
Resigned Director: JOHN MURDO MCLEOD ( DOB: Apr-1966 From: Jun-2019 To: Mar-2020 )
Resigned Director: CHARLES GLASSFORD MITCHELL ( From: Feb-1990 To: Dec-1991 )
Resigned Director: ALAN KEITH MUNRO ( From: Sep-2004 To: Jun-2017 )
Resigned Director: RODDY MURPHY ( DOB: Dec-1960 From: May-2016 To: Apr-2024 )
Resigned Director: MARGARET MCDIARMID NICOL ( From: Nov-2001 To: Sep-2004 )
Resigned Director: SUSAN QUINN ( DOB: Mar-1968 From: Jun-2017 To: Mar-2020 )
Resigned Director: PATRICK ANTHONY RYAN ( DOB: Mar-1981 From: Apr-2020 To: Dec-2023 )
Resigned Director: ALISON ELIZABETH ROBERTSON THORNTON ( DOB: Sep-1961 From: Jun-2017 To: Mar-2020 )
Resigned Secretary: ROBERT HODGE ( From: Feb-1990 To: Jul-1996 )
Resigned Secretary: COLIN MURDO MACKENZIE ( From: Jun-1996 To: Jun-2019 )
Resigned Secretary: COLIN MURDO MACKENZIE ( From: Mar-2020 To: Aug-2021 )
Resigned Secretary: JOHN MURDO MCLEOD ( From: Jun-2019 To: Mar-2020 )
Persons of Significant Control:
Cornmarket Group Financial Services Ltd, Liberty House Christchurch Square, Dublin 8, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-19)