Affluent Financial Planning Ltd.

Company Registration Number: SC161571

Scottish Company

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Affluent Financial Planning Ltd. is a Private Company Limited by Shares first registered on 14 November 1995. Its current registered address is in Bridge of Weir, Renfrewshire.

Registered Address

1 KIRKINNER PLACE
MAIN STREET
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3AA

There are 5 companies currently registered at this postcode, including this one.

All companies at PA11 3AA

Registration Data

Company Number

SC161571

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £901,286£628,307£551,053£0£0£0
Current Assets £247,945£204,991£194,187£79,336£81,710£109,497
of which Cash £217,319£191,361£159,265£59,992£58,346£64,497
Total Assets £1,149,231£833,298£745,240£79,336£81,710£109,497
Current Liabilities £145,197£117,901£153,292£54,575£45,344£60,718
Net Current Assets £102,748£87,090£40,895£24,761£36,366£48,779
Total Net Worth £1,004,034£715,397£591,948£27,078£39,657£52,928

Previous Names

  • MILLBRAE FINANCIAL SERVICES LTD., active until 20 December 2005

Company Officers

  • MELVIN, Paul Anthony Carl

    Secretary

    Appointed on 26 March 2012

     

    21
    Newlandcraigs Avenue
    Elderslie
    Renfrewshire
    PA5 9BJ
    Uk

  • MELVIN, Paul Anthony Carl

    Director

    Appointed on 14 November 1995

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: June 1964

    21
    Newlandcraigs Avenue
    Elderslie
    Renfrewshire
    PA5 9BJ
    United Kingdom

  • HNATIUK, Irena Janina

    Secretary

    Appointed on 12 November 1996

    Resigned on 26 March 2012

    61 Thorndene
    Elderslie
    Renfrewshire
    PA5 9DD

  • REID, Brian

    Nominee Secretary

    Appointed on 14 November 1995

    Resigned on 14 November 1995

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • THOMSON, Barbara May

    Secretary

    Appointed on 14 November 1995

    Resigned on 12 November 1996

    46 Millbrae Road
    Glasgow
    G42 9TU

  • HNATIUK, Irena Janina

    Director

    Appointed on 19 April 2001

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    61 Thorndene
    Elderslie
    Renfrewshire
    PA5 9DD

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 14 November 1995

    Resigned on 14 November 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDYN6. Transaction: MzE2MTgzMzk1MmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S534I5HF. Transaction: MzE0NDU2NjEwMWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAMLVD. Transaction: MzEzNTI0MzE2NmFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S43CTKAP. Transaction: MzExOTMxNzI3NGFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFY6J. Transaction: MzExMTM1NTk4M2FkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36I8Q89. Transaction: MzA5ODc0MjgzMWFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZRS3. Transaction: MzA4ODc3NDYwMWFkaXF6a2N4.

  8. 4 June 2013 Registered office address changed from St James Business Centre Suite 21, Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMP5N. Transaction: MzA3OTE2NjU3NGFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S252CE63. Transaction: MzA3NTI2OTE4MWFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3IOA. Transaction: MzA2NzYzMzM0OWFkaXF6a2N4.

  11. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S170Y25T. Transaction: MzA1NjI5ODEzMGFkaXF6a2N4.

  12. 2 April 2012 Appointment of Paul Anthony Carl Melvin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S15PE1IW. Transaction: MzA1NTE1MzcxMGFkaXF6a2N4.

  13. 2 April 2012 Termination of appointment of Irena Hnatiuk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S15PE18I. Transaction: MzA1NTE1MzU5MWFkaXF6a2N4.

  14. 2 April 2012 Termination of appointment of Irena Hnatiuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S15PE18Q. Transaction: MzA1NTE1MzUxMmFkaXF6a2N4.

  15. 1 December 2011 Director's details changed for Paul Anthony Carl Melvin on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XI180ZPC. Transaction: MzA0ODIxNjA4NWFkaXF6a2N4.

  16. 29 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XGU8SZNT. Transaction: MzA0ODAzMjIzOWFkaXF6a2N4.

  17. 16 November 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: SQ2SWZ6D. Transaction: MzA0NzI0NzI3MWFkaXF6a2N4.

  18. 14 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AV28XVRY. Transaction: MzA0MDQ0NDE4M2FkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZFG2P6O. Transaction: MzAyNzE2NDk4MmFkaXF6a2N4.

  20. 2 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S5HPRKES. Transaction: MzAxNjc2NjU4NmFkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X6IZIF9Q. Transaction: MzAwMzY0Njc2MGFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Paul Anthony Carl Melvin on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6IZHF9P. Transaction: MzAwMzY0NjE5MmFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Irena Janina Hnatiuk on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6IZGF9O. Transaction: MzAwMzY0NjE4OGFkaXF6a2N4.

  24. 8 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SKHAN9NM. Transaction: MjAzMjUxNDc1MWFkaXF6a2N4.

  25. 19 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FBY4YT. Transaction: MjAxODMzNzAwNGFkaXF6a2N4.

  26. 31 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: S1761YDI. Transaction: MjAwMjMxMTA3MGFkaXF6a2N4.

  27. 5 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MDA1OGFkaXF6a2N4.

  28. 14 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMjM5NWFkaXF6a2N4.

  29. 10 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyMjc1NGFkaXF6a2N4.

  30. 10 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUzMzA5NmFkaXF6a2N4.

  31. 12 January 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQ0ODQ3MmFkaXF6a2N4.

  32. 20 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjA0Mzk1MGFkaXF6a2N4.

  33. 27 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTUxNDQ2N2FkaXF6a2N4.

  34. 26 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzY4NTM3NWFkaXF6a2N4.

  35. 23 December 2004 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQwNTY2N2FkaXF6a2N4.

  36. 15 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNDE4OWFkaXF6a2N4.

  37. 16 March 2004 Registered office changed on 16/03/04 from: millbrae house, 222 ayr road newton mearns glasgow east renfrewshire G77 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ0NzI2MmFkaXF6a2N4.

  38. 10 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA4OTAyNGFkaXF6a2N4.

  39. 2 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1ODY2NWFkaXF6a2N4.

  40. 18 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMzYwODI4M2FkaXF6a2N4.

  41. 5 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5OTkxOGFkaXF6a2N4.

  42. 1 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODI5MDY0N2FkaXF6a2N4.

  43. 15 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyOTI1MmFkaXF6a2N4.

  44. 25 May 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDE0NDAzNWFkaXF6a2N4.

  45. 21 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4NTgxOGFkaXF6a2N4.

  46. 29 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjQ5MTU2MWFkaXF6a2N4.

  47. 5 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMjAxMDc0MGFkaXF6a2N4.

  48. 30 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1NzE5NmFkaXF6a2N4.

  49. 1 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc5MzAxM2FkaXF6a2N4.

  50. 23 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0Nzk5OWFkaXF6a2N4.

  51. 26 October 1999 Amended accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AAMD. Transaction: MDExMTI0NjIwOWFkaXF6a2N4.

  52. 12 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzOTA3NTg3MGFkaXF6a2N4.

  53. 21 May 1999 Registered office changed on 21/05/99 from: 46 millbrae road glasgow G42 9TU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE0MjM2MWFkaXF6a2N4.

  54. 14 December 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1OTU5MWFkaXF6a2N4.

  55. 21 January 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NTU4NzczNGFkaXF6a2N4.

  56. 21 January 1998 Ad 09/01/98--------- £ si [email protected]=12574 £ ic 2/12576 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU3MDUzM2FkaXF6a2N4.

  57. 21 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQyMzUyM2FkaXF6a2N4.

  58. 21 January 1998 £ nc 100/20000 09/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjIyNjczMmFkaXF6a2N4.

  59. 2 December 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5NjMyMWFkaXF6a2N4.

  60. 29 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDY2NDYxNmFkaXF6a2N4.

  61. 6 August 1997 Accounting reference date extended from 31/03/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDE5OTQ5NGFkaXF6a2N4.

  62. 30 December 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNDIwMGFkaXF6a2N4.

  63. 19 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMyMjI3N2FkaXF6a2N4.

  64. 18 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxMTk1MWFkaXF6a2N4.

  65. 14 August 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzgzNTMyMWFkaXF6a2N4.

  66. 27 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzAyNDI2OWFkaXF6a2N4.

  67. 21 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTAwMDY5NGFkaXF6a2N4.

  68. 21 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDA0OTU2OGFkaXF6a2N4.

  69. 21 November 1995 Registered office changed on 21/11/95 from: 46 millbrae road glasgow G42 9TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYwNDU0NGFkaXF6a2N4.

  70. 21 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDI3NDMzOGFkaXF6a2N4.

  71. 14 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY3NTQxN2FkaXF6a2N4.

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