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AMLP FINANCIAL PLANNING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amlp Financial Planning Ltd. The company was founded 44 years ago and was given the registration number SC069376. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMLP FINANCIAL PLANNING LTD
Company Number:SC069376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1979
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Corporate Secretary-Active
Bayview Cottage, 21 Robert Street, Stonehaven, United Kingdom, AB39 2DJ

Director01 August 1996Active
Bayview Cottage, 21 Robert Street, Stonehaven, Scotland, AB39 2DJ

Director01 August 2011Active
105 Woodend Crescent, Aberdeen, AB2 6YR

Director-Active
Kerloch, Watson Street, Banchory, United Kingdom, AB31 5TR

Director-Active
Kerloch, Watson Street, Banchory, AB31 5TR

Director-Active

People with Significant Control

Amlp Business Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:11, Bridgefield, Stonehaven, Scotland, AB39 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

Change registered office address company with date old address new address.

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2023-09-25Resolution

Resolution.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Change corporate secretary company with change date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-10-15Officers

Termination director company with name termination date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Officers

Change corporate secretary company with change date.

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