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HONOUR FINANCIAL PLANNING LIMITED

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

This company is commonly known as Honour Financial Planning Limited. The company was founded 22 years ago and was given the registration number SC227990. The firm's registered office is in . You can find them at 19 Rutland Square, Edinburgh, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HONOUR FINANCIAL PLANNING LIMITED
Company Number:SC227990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:19 Rutland Square, Edinburgh, EH1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Spylaw Street, Colinton Village, Edinburgh, EH13 0JS

Secretary12 February 2002Active
51 Spylaw Street, Edinburgh, EH13 0JS

Director12 February 2002Active
51 Spylaw Street, Colinton Village, Edinburgh, EH13 0JS

Director12 February 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary12 February 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director12 February 2002Active

People with Significant Control

Lorraine O'Shea
Notified on:20 July 2021
Status:Active
Date of birth:October 1968
Nationality:Irish
Address:19 Rutland Square, EH1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Morrans
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:19 Rutland Square, EH1 2BB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-31Dissolution

Dissolution application strike off company.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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