This company is commonly known as Whitelaw Wells Financial Planning Limited. The company was founded 29 years ago and was given the registration number SC155884. The firm's registered office is in . You can find them at 9 Ainslie Place, Edinburgh, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WHITELAW WELLS FINANCIAL PLANNING LIMITED |
|---|---|---|
| Company Number | : | SC155884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1995 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Ainslie Place, Edinburgh, EH3 6AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62 Alnwick Drive, Cumbernauld, Scotland, G68 0GR | Director | 11 August 2022 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 February 1995 | Active |
| 9, Ainslie Place, Edinburgh, Scotland, EH3 6AT | Corporate Secretary | 09 February 1995 | Active |
| Ciaxa Postal 660-T, Boa Vista, Quelfes, 8700-206, Olhao, Portugal, | Director | 09 February 1995 | Active |
| 22 Stenhouse Mill Lane, Edinburgh, EH11 3LR | Director | 09 February 1995 | Active |
| 9, Ainslie Place, Edinburgh, United Kingdom, EH3 6AT | Director | 30 September 2009 | Active |
| 15 Moston Terrace, Edinburgh, EH9 2DE | Director | 29 August 2003 | Active |
| 9 Ainslie Place, Edinburgh, EH3 6AT | Director | 01 October 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 09 February 1995 | Active |
| Mr Daniel Ghee Siong Chok | ||
| Notified on | : | 27 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT |
| Nature of control | : |
|
| Mr Wai Kwen Nelson Yiu | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-15 | Officers | Termination director company with name termination date. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
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