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THE FINANCIAL PLANNING GROUP LIMITED

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

This company is commonly known as The Financial Planning Group Limited. The company was founded 7 years ago and was given the registration number SC561300. The firm's registered office is in ABERDEEN. You can find them at Commercial House, 2 Rubislaw Terrace, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE FINANCIAL PLANNING GROUP LIMITED
Company Number:SC561300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Albyn Place, Aberdeen, United Kingdom,

Corporate Secretary23 March 2017Active
37, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director23 March 2017Active
37, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director01 March 2022Active
Wynn Lodge, Newton Of Muiresk, Turriff, United Kingdom, AB53 8AE

Director23 March 2017Active
37, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director01 March 2022Active
The Cottage, 2 Devanha Gardens West, Aberdeen, United Kingdom, AB11 7UW

Director23 March 2017Active

People with Significant Control

Acumen Holdings (Aberdeen) Limited
Notified on:23 March 2017
Status:Active
Country of residence:Scotland
Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-07-31Accounts

Accounts with accounts type small.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type small.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-04-12Capital

Capital return purchase own shares.

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2022-03-17Resolution

Resolution.

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2022-03-17Capital

Capital cancellation shares.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Appoint person director company with name date.

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2021-12-21Officers

Change corporate secretary company with change date.

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2021-12-06Address

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

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2021-10-06Resolution

Resolution.

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2021-10-06Capital

Capital name of class of shares.

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2021-10-06Incorporation

Memorandum articles.

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2021-09-30Capital

Capital allotment shares.

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2021-09-27Officers

Change person director company with change date.

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2021-08-25Accounts

Accounts with accounts type small.

Download
2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-01-28Mortgage

Mortgage charge part release with charge number.

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2020-07-22Accounts

Accounts with accounts type small.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type small.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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