Company information:
Volopa Financial Services (Scotland) Limited (No: SC399401)
Address: MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, G2 1AL
Status: Active
Incorporated: 05-Dec-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW RODNEY NOEL DICKSON ( DOB: Dec-1964 From: Sep-2015 )
Current Director: SEAN FITZGERALD ( DOB: May-1969 From: Mar-2024 )
Current Director: GRAHAM ROGER SMITH ( DOB: May-1959 From: Nov-2015 )
Current Director: STEVEN MICHAEL STRAUSS ( DOB: Jan-1960 From: Feb-2017 )
Current Director: FLOYD MATTHEW WOODROW ( DOB: Apr-1963 From: Dec-2015 )
Current Secretary: COSEC SERVICES LIMITED ( From: Sep-2015 )
Resigned Director: MURRAY ALEXANDER BAGSHAW ( DOB: Mar-1964 From: Apr-2017 To: Mar-2024 )
Resigned Director: JAMIE ROBERT COOKE ( DOB: Mar-1981 From: May-2011 To: Dec-2011 )
Resigned Director: SVEN FRANSSEN ( From: Sep-2014 To: Sep-2015 )
Resigned Director: JOHN HORAN ( DOB: Jan-1955 From: May-2011 To: Oct-2011 )
Resigned Director: SAKINA KHAN ( DOB: Sep-1971 From: Nov-2015 To: Dec-2016 )
Resigned Director: EDDIE JOHN MARTIN ( From: Jan-2012 To: Sep-2014 )
Resigned Director: DEBORAH LOUISE MILLS ( From: Nov-2015 To: Sep-2018 )
Resigned Director: GRAHAM ROGER NEWALL ( DOB: Jul-1955 From: Sep-2014 To: Jan-2017 )
Resigned Director: JAMES PATON ( From: Jan-2012 To: Apr-2015 )
Resigned Director: CRAIG ALEXANDER RATTRAY ( DOB: Aug-1970 From: Sep-2013 To: Jul-2014 )
Resigned Director: DAVID JOHN ALEXANDER STEPHEN ( DOB: Jun-1969 From: May-2011 To: May-2014 )
Resigned Director: PETER GAVIN STEWART ( DOB: Mar-1964 From: Jan-2012 To: Feb-2017 )
Resigned Director: JAVOR WISSEMA ( DOB: Feb-1981 From: May-2018 To: Sep-2021 )
Resigned Secretary: JAMIE ROBERT COOKE ( From: May-2011 To: Dec-2011 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jun-2015 To: Sep-2015 )
Persons of Significant Control:
Volopa Group Limited, 15 Belgrave Square, London, SW1X 8PS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-24)
Volopa Holdings Limited, 15 Belgrave Square, London, SW1X 8PS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-13)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 621,327 | 568,363 | 0.0,0.0,621327.0,568363.0 | ||
| Fixed assets / Property, plant and equipment | 42,039 | 28,851 | 0.0,0.0,42039.0,28851.0 | ||
| Fixed assets / Investments, fixed assets | 54 | 54 | 0.0,0.0,54.0,54.0 | ||
| Current assets | 1,100,947 | 1,227,052 | 0.0,0.0,1100947.0,1227052.0 | ||
| Current assets / Debtors | 795,871 | 913,350 | 0.0,0.0,795871.0,913350.0 | ||
| Current assets / Cash at bank and on hand | 305,076 | 313,702 | 0.0,0.0,305076.0,313702.0 | ||
| Net current assets (liabilities) | -5,988,264 | 847,405 | 0.0,0.0,-5988264.0,847405.0 | ||
| Total assets less current liabilities | -5,366,937 | 1,415,768 | 0.0,0.0,-5366937.0,1415768.0 | ||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -2,152,475 | -3,685,629 | -5,366,937 | 1,415,768 | -2152475.0,-3685629.0,-5366937.0,1415768.0 |